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 1969-11-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177321 497696815 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Monseigneur Charles Freppel 83000 Toulon France
177326 497806497 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Mgr Charles Freppel 83000 Toulon France yes
@Cadastre
@Geotag
177327 497806497 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Mgr Charles Freppel 83000 Toulon France yes
@Cadastre
@Geotag
177597 529465098 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Mgr Charles Freppel 83000 Toulon France yes
@Cadastre
@Geotag
177598 529465098 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Mgr Charles Freppel 83000 Toulon France yes
@Cadastre
@Geotag
191462 423944677 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud Daniel Charles Walter Joachim
DoB: 1969-07-06
PoB: Uccle Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris France
191464 423944677 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud Daniel Charles Walter Joachim
DoB: 1969-07-06
PoB: Uccle Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris France
3476469 497696815 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Monseigneur Charles Freppel 83000 Toulon FRANCE
3485005 517548194 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chaulieu 83000 Toulon FRANCE
3505176 320510241 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Paul Marchelli 83000 Toulon FRANCE
3505177 320510241 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Paul Marchelli 83000 Toulon FRANCE
3557889 497806497 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Paul Marchelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3557890 497806497 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Paul Marchelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3576597 529465098 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chaulieu 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3576598 529465098 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1969-11-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chaulieu 83000 Toulon FRANCE yes
@Cadastre
@Geotag
8357570 823627641 @Company
@Persons
@UBO
@INPI
WALTER Marie- Pascale
DoB: 1969-07-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Réaumur 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357571 823627641 @Company
@Persons
@UBO
@INPI
WALTER Marie- Pascale
DoB: 1969-07-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Réaumur 42300 Roanne FRANCE yes
@Cadastre
@Geotag
14501496 808005151 @Company
@Persons
@UBO
@INPI
FUCHS Pascal
DoB: 1969-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Haute chez M. WALTER 67204 Achenheim FRANCE
15555390 539866210 @Company
@Persons
@UBO
@INPI
WALTER ICHTERS Nadine
DoB: 1969-09-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pervenches 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15555391 539866210 @Company
@Persons
@UBO
@INPI
WALTER ICHTERS Nadine
DoB: 1969-09-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pervenches 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15560422 801193129 @Company
@Persons
@UBO
@INPI
WALTER ICHTERS Nadine
DoB: 1969-09-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pervenches 68500 Guebwiller 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.