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 1969-05-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403248 793072711 @Company
@Persons
@UBO
@INPI
CHIESA Walter Giacomo
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASCINA MISERIA N.95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
403249 793072711 @Company
@Persons
@UBO
@INPI
CHIESA Walter Giacomo
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASCINA MISERIA N.95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
1183569 789042611 @Company
@Persons
@UBO
@INPI
CERQUA Walter, Lorenzo
DoB: 1969-08-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse des Vignes 6150 Cannes La Bocca FRANCE
1870236 495392151 @Company
@Persons
@UBO
@INPI
WALTER Franck, René, Hugues
DoB: 1969-02-06
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
1870237 495392151 @Company
@Persons
@UBO
@INPI
WALTER Franck, René, Hugues
DoB: 1969-02-06
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
3179710 493439178 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cascina Miseria n° 95 OVIGLIO 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203110 428722490 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TORINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Cascina Miseria 95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
3204404 402122154 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TORINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Cascina Miseria 95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
3223388 797485422 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TORINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria numéro 95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
3223389 797485422 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TORINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascina Miseria numéro 95 0 OVIGLIO ITALIE yes
@Cadastre
@Geotag
3224709 394194294 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria n° 95 OVIGLIO 0 ITALIE
3229073 432172476 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria n° 95 OVIGLIO 0 ITALIE
3229074 432172476 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: TURIN ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Cascina Miseria n° 95 OVIGLIO 0 ITALIE
3384021 381662840 @Company
@Persons
@UBO
@INPI
CIASTELLARDO WALTER
DoB: 1969-02-21
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DES SERRES 6000 NICE ST ISIDORE FRANCE
3530732 800387656 @Company
@Persons
@UBO
@INPI
BAZIN Walter
DoB: 1969-12-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de La Vilette le Saint Sens 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756369 572207264 @Company
@Persons
@UBO
@INPI
SLEATOR Richard Walter Paul
DoB: 1969-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2 Impasse Guémenée 75004 Paris FRANCE yes
@Cadastre
@Geotag
6654828 792114043 @Company
@Persons
@UBO
@INPI
DE PONTON D'AMECOURT POIRIER Réginald Walter
DoB: 1969-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Ormeau - La Crue 86800 Jardres FRANCE yes
@Cadastre
@Geotag
6654829 792114043 @Company
@Persons
@UBO
@INPI
DE PONTON D'AMECOURT POIRIER Réginald Walter
DoB: 1969-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Ormeau - La Crue 86800 Jardres FRANCE yes
@Cadastre
@Geotag
7140660 800107450 @Company
@Persons
@UBO
@INPI
GROB Walter
DoB: 1969-07-02
PoB: Chêne-Bougères SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Tronchin N 4 1202 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889755 419060603 @Company
@Persons
@UBO
@INPI
WALTER Franck Rene Hugues
DoB: 1969-02-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA REINE BLANCHE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7949212 412787020 @Company
@Persons
@UBO
@INPI
WALTER Franck Rene Hugues
DoB: 1969-02-06
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA REINE BLANCHE 75013 Paris FRANCE
8115030 813550993 @Company
@Persons
@UBO
@INPI
TESSON Walter Michel Jean-Claude
DoB: 1969-10-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Le Chêne Servain 27520 Saint-Philbert-sur-Boissey FRANCE
10248303 798302006 @Company
@Persons
@UBO
@INPI
POLAUD Christian Walter
DoB: 1969-02-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route de la Cascade 73300 Hermillon FRANCE
10255008 803345685 @Company
@Persons
@UBO
@INPI
MAURIENNE VIANDE
DoB: 348132556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone artisanale de Longefan 73300 Hermillon FRANCE
10255010 803345685 @Company
@Persons
@UBO
@INPI
POLAUD Christian Walter
DoB: 1969-02-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
120 Route de la Cascade 73300 Hermillon FRANCE
10280304 509428140 @Company
@Persons
@UBO
@INPI
POLAUD Christian Walter
DoB: 1969-02-24
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route de la Cascade 73300 Hermillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280305 509428140 @Company
@Persons
@UBO
@INPI
POLAUD Christian Walter
DoB: 1969-02-24
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Route de la Cascade 73300 Hermillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507385 503360216 @Company
@Persons
@UBO
@INPI
WALTER Philippe
DoB: 1969-06-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 88190 Golbey FRANCE yes
@Cadastre
@Geotag
10507386 503360216 @Company
@Persons
@UBO
@INPI
WALTER Philippe
DoB: 1969-06-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 88190 Golbey FRANCE yes
@Cadastre
@Geotag
10523492 519521355 @Company
@Persons
@UBO
@INPI
WALTER Philippe
DoB: 1969-06-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245953 753308725 @Company
@Persons
@UBO
@INPI
MENCK Thorsten Walter Hans
DoB: 1969-01-15
PoB: Hannover Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Walter 75003 Paris France
11317288 443084298 @Company
@Persons
@UBO
@INPI
BAUD Walter
DoB: 1969-02-16
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Sébile 39000 Lons-le-Saunier France
11655888 803684059 @Company
@Persons
@UBO
@INPI
BELVISI Walter Claude Olivier
DoB: 1969-08-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Côte Ste Agathe 42450 Sury-le-Comtal FRANCE
12417553 750662447 @Company
@Persons
@UBO
@INPI
MENCK Thorsten
DoB: 1969-01-15
PoB: HANNOVRE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Walter 75003 Paris FRANCE
12996945 393834684 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria n°95 Oviglio 0 ITALIE
12996946 393834684 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: Turin ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascina Miseria n°95 Oviglio 0 ITALIE
12998294 394778583 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria 95 Oviglio 0 ITALIE
13019735 393240882 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascina Miseria N°95 Oviglio 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019736 393240882 @Company
@Persons
@UBO
@INPI
CHIESA Walter
DoB: 1969-02-09
PoB: Turin ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cascina Miseria N°95 Oviglio 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232019 502713209 @Company
@Persons
@UBO
@INPI
WALTER Thierry Pierre Eugène
DoB: 1969-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 impasse du Rémouleur 57310 Bertrange FRANCE
15233395 518160148 @Company
@Persons
@UBO
@INPI
WALTER Thierry Pierre Eugène
DoB: 1969-05-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Rémouleur 57310 Bertrange FRANCE
15291129 533568192 @Company
@Persons
@UBO
@INPI
GOMEZ - OROZCO Walter, Fabian
DoB: 1969-04-02
PoB: San luis ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pâturages 90360 Lachapelle-sous-Rougemont 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.