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 1972-11-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99285 439174244 @Company
@Persons
@UBO
@INPI
TAVARES MENDES Sergio
DoB: 1972-03-10
PoB: COUTO DE ESTEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue ALBERT WALTER 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170272 430100156 @Company
@Persons
@UBO
@INPI
MOTARD Walter
DoB: 1972-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de la Belle Etoile 33270 Bouliac FRANCE
193222 829691229 @Company
@Persons
@UBO
@INPI
BARRILA Walter
DoB: 1972-07-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4 Rue Vivelay 95740 Frépillon FRANCE
197514 387529134 @Company
@Persons
@UBO
@INPI
BOUVIER Walter
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
197917 501408447 @Company
@Persons
@UBO
@INPI
BOUVIER Walter
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
234663 381461821 @Company
@Persons
@UBO
@INPI
BOUVIER Walter Hubert
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
235955 529460651 @Company
@Persons
@UBO
@INPI
BOUVIER Walter Hubert
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
236494 815174586 @Company
@Persons
@UBO
@INPI
BOUVIER Walter Hubert
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
236608 828301929 @Company
@Persons
@UBO
@INPI
BOUVIER Walter Hubert
DoB: 1972-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Route du Vieux Clocher 38690 Colombe France
240362 381043686 @Company
@Persons
@UBO
@INPI
GUINTARD Walter
DoB: 1972-03-02
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Vieux Four Brossac 16200 Les Métairies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040495 439174244 @Company
@Persons
@UBO
@INPI
TAVARES MENDES Sergio
DoB: 1972-03-10
PoB: COUTO DE ESTEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue ALBERT WALTER 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473765 751330333 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Walter, Michel, Claude
DoB: 1972-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Seignes 25650 Gilley FRANCE yes
@Cadastre
@Geotag
1473766 751330333 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Walter, Michel, Claude
DoB: 1972-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Seignes 25650 Gilley FRANCE yes
@Cadastre
@Geotag
1481672 342254307 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Walter
DoB: 1972-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 les Seignes 25650 Gilley FRANCE
1503690 523695930 @Company
@Persons
@UBO
@INPI
MARIE Nicolas John Walter
DoB: 1972-11-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Champs Jacquot 25170 Pelousey FRANCE
1503691 523695930 @Company
@Persons
@UBO
@INPI
MARIE Nicolas John Walter
DoB: 1972-11-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Champs Jacquot 25170 Pelousey FRANCE
1503845 399064336 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Walter
DoB: 1972-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 les Seignes 25650 Gilley FRANCE
1507654 778313361 @Company
@Persons
@UBO
@INPI
GAEC DES SEIGNES SAUVAGES
DoB: 751330333
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 les Seignes 25650 Gilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612000 537864498 @Company
@Persons
@UBO
@INPI
VAN DEN HENDE Walter
DoB: 1972-08-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 hameau du Fontenil 5100 Briançon FRANCE
8955590 534604699 @Company
@Persons
@UBO
@INPI
FAUVEL Walter Jean Louis
DoB: 1972-09-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Châteaubriand 35300 Fougères FRANCE
14421441 390651180 @Company
@Persons
@UBO
@INPI
WALTER Marc
DoB: 1972-11-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14515205 824693410 @Company
@Persons
@UBO
@INPI
WALTER Cyrille, Lionel
DoB: 1972-11-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Geiler 67000 Strasbourg FRANCE
15075653 811248293 @Company
@Persons
@UBO
@INPI
WALTER Christophe, Henri, Louis
DoB: 1972-11-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nationale 57800 Cocheren FRANCE yes
@Cadastre
@Geotag
15075654 811248293 @Company
@Persons
@UBO
@INPI
WALTER Christophe, Henri, Louis
DoB: 1972-11-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Nationale 57800 Cocheren FRANCE yes
@Cadastre
@Geotag
15261190 389203464 @Company
@Persons
@UBO
@INPI
WALTER Fabien
DoB: 1972-11-23
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ERABLE 68270 WITTENHEIM FRANCE
15270852 439616152 @Company
@Persons
@UBO
@INPI
WALTER Cyrille
DoB: 1972-11-20
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 QUAI DES BATELIERS 67000 STRASBOURG FRANCE
15287749 520742305 @Company
@Persons
@UBO
@INPI
WALTER Fabien Marcel
DoB: 1972-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Erable 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287750 520742305 @Company
@Persons
@UBO
@INPI
WALTER Fabien Marcel
DoB: 1972-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Erable 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287840 521125468 @Company
@Persons
@UBO
@INPI
WALTER Fabien Marcel
DoB: 1972-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Erable 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15287841 521125468 @Company
@Persons
@UBO
@INPI
WALTER Fabien Marcel
DoB: 1972-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Erable 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15316344 852040898 @Company
@Persons
@UBO
@INPI
WALTER Fabien Marcel
DoB: 1972-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Erable 68270 Wittenheim 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.