French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search WALTER 1967-11-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594485 434526109 @Company
@Persons
@UBO
@INPI
CAVECCHI Nicolas Guy Walter
DoB: 1967-07-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 B Rue DE PARIS 95270 Viarmes FRANCE
1594486 434526109 @Company
@Persons
@UBO
@INPI
CAVECCHI Nicolas Guy Walter
DoB: 1967-07-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B Rue DE PARIS 95270 Viarmes FRANCE
7902720 507491769 @Company
@Persons
@UBO
@INPI
BOSSCHIETER Walter
DoB: 1967-11-21
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
FARBERSTRASSE 4 0 8832 WOLLEREAU/SZ SUISSE
10860596 484125224 @Company
@Persons
@UBO
@INPI
BONNAMOUR Walter Gunther Jacques
DoB: 1967-11-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BOQUETTE VILLA HELENA 1700 MIRIBEL FRANCE
10869247 521112748 @Company
@Persons
@UBO
@INPI
LOOMANS Walter
DoB: 1967-06-20
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU 8 MAI 1945 1450 Poncin FRANCE
14866467 521297580 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1967-11-12
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du petit Bois 57340 Conthil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868301 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868302 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937416 521297580 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1967-11-12
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du petit Bois 57340 Conthil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939250 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939251 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15059600 379137029 @Company
@Persons
@UBO
@INPI
SCHMIDT Walter Karl
DoB: 1967-05-24
PoB: Munchen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heideallee 38 Dallgow-Boberitz 0 ALLEMAGNE
15071270 534961412 @Company
@Persons
@UBO
@INPI
WALTER René
DoB: 1967-11-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Afrique 57620 Goetzenbruck FRANCE
15077449 823229414 @Company
@Persons
@UBO
@INPI
WALTER René, Jean, Luc
DoB: 1967-11-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Afrique 57620 Goetzenbruck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15077450 823229414 @Company
@Persons
@UBO
@INPI
WALTER René, Jean, Luc
DoB: 1967-11-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Afrique 57620 Goetzenbruck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082729 883067910 @Company
@Persons
@UBO
@INPI
WALTER René
DoB: 1967-11-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Afrique 57620 Goetzenbruck FRANCE
15128606 521297580 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1967-11-12
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du petit Bois 57340 Conthil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130440 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130441 528051113 @Company
@Persons
@UBO
@INPI
WALTER SPITZ Valérie
DoB: 1967-11-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15243495 839567054 @Company
@Persons
@UBO
@INPI
WALTER Xavier
DoB: 1967-11-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Cheval de Bois 57100 Thionville FRANCE
15243496 839567054 @Company
@Persons
@UBO
@INPI
WALTER Xavier
DoB: 1967-11-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Cheval de Bois 57100 Thionville FRANCE
15243568 839941515 @Company
@Persons
@UBO
@INPI
WALTER Xavier
DoB: 1967-11-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Cheval de Bois 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15243569 839941515 @Company
@Persons
@UBO
@INPI
WALTER Xavier
DoB: 1967-11-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Cheval de Bois 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15286954 518049689 @Company
@Persons
@UBO
@INPI
WALTER Fabrice
DoB: 1967-02-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Large 68790 MORSCHWILLER LE BAS FRANCE
15286955 518049689 @Company
@Persons
@UBO
@INPI
WALTER Fabrice
DoB: 1967-02-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Large 68790 MORSCHWILLER LE BAS FRANCE
15443910 431336346 @Company
@Persons
@UBO
@INPI
BAVEUX Walter Jean-Paul
DoB: 1967-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Charles de Gaulle 73100 Aix-les-Bains France
15537943 442027983 @Company
@Persons
@UBO
@INPI
RINGENBACH Walter Reiner
DoB: 1967-01-11
PoB: WALDKIRCH (RFA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANGE STRASSE 119 0 D - 79183 WALDKIRCH FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.