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 1973-05-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486470 412482176 @Company
@Persons
@UBO
@INPI
AUDIBERT Walter
DoB: 1973-04-20
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue de Provence 5300 Laragne-Montéglin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
486471 412482176 @Company
@Persons
@UBO
@INPI
AUDIBERT Walter
DoB: 1973-04-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Provence 5300 Laragne-Montéglin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170728 810126615 @Company
@Persons
@UBO
@INPI
Gomes John Walter
DoB: 1973-08-03
PoB: Dhaka BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jane Joye 93700 Drancy France
2291990 494630767 @Company
@Persons
@UBO
@INPI
ZANELLA Walter
DoB: 1973-02-23
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Ancienne Bouverie 26100 Romans-sur-Isère France
3107124 498072511 @Company
@Persons
@UBO
@INPI
TARIEL Walter Grégory
DoB: 1977-12-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1973 Avenue Pdt Pierre Mendès-France 30000 Nîmes France
3107125 498072511 @Company
@Persons
@UBO
@INPI
TARIEL Walter Grégory
DoB: 1977-12-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1973 Avenue Pdt Pierre Mendès-France 30000 Nîmes France
4041996 508043528 @Company
@Persons
@UBO
@INPI
COLET Walter
DoB: 1973-12-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Celhay route de Sohano 64240 Hasparren FRANCE
4298097 821924362 @Company
@Persons
@UBO
@INPI
CHIARAPPA Walter
DoB: 1973-08-23
PoB: Bari ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Rotonda dei mille 4 24122 BERGAMO 0 Italie
4442332 811102383 @Company
@Persons
@UBO
@INPI
MASSART Walter Sébastien François
DoB: 1973-06-24
PoB: 62048 Auchel (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue de Merville 59940 Estaires France
4901378 794409631 @Company
@Persons
@UBO
@INPI
WALTER Frédéric André Raymond
DoB: 1973-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jamen Grand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4934462 813228954 @Company
@Persons
@UBO
@INPI
PAPILLON Tony Sébastien Walter
DoB: 1973-12-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 Allée des Bruyères 69380 Lissieu France yes
@Cadastre
@Geotag
5819499 751472218 @Company
@Persons
@UBO
@INPI
PAPILLON Tony Sébastien Walter
DoB: 1973-12-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Bruyères 69380 Lissieu France
7202584 524368719 @Company
@Persons
@UBO
@INPI
SCHMACHTENBERG Daniel
DoB: 1973-04-20
PoB: Russelsheim ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Str - Walter Leiske Frankfurtmain 0 ALLEMAGNE
7725291 503596694 @Company
@Persons
@UBO
@INPI
SA Walter
DoB: 1973-08-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre-Henri Mauger 41700 Contres FRANCE yes
@Cadastre
@Geotag
7725292 503596694 @Company
@Persons
@UBO
@INPI
SA Walter
DoB: 1973-08-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre-Henri Mauger 41700 Contres FRANCE yes
@Cadastre
@Geotag
9461996 813038643 @Company
@Persons
@UBO
@INPI
RICCARDI Walter
DoB: 1973-05-16
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
U Casone Village Ancienne Gendarmerie 20243 Prunelli-di-Fiumorbo France
9461997 813038643 @Company
@Persons
@UBO
@INPI
RICCARDI Walter
DoB: 1973-05-16
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
U Casone Village Ancienne Gendarmerie 20243 Prunelli-di-Fiumorbo France
10119527 444084487 @Company
@Persons
@UBO
@INPI
COLLAS Cyrille Walter
DoB: 1973-05-18
PoB: LES LILAS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHEL KLEIN 4950 BASCHARAGE 0 LUXEMBOURG
10661697 801317330 @Company
@Persons
@UBO
@INPI
LELONG Walter Emile Marcel
DoB: 1973-07-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 Grande rue 10270 Montaulin FRANCE
10834118 789861234 @Company
@Persons
@UBO
@INPI
WALTER Frédéric André Raymond
DoB: 1973-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jamen Grand 69300 Caluire-et-Cuire France
10834119 789861234 @Company
@Persons
@UBO
@INPI
WALTER Frédéric André Raymond
DoB: 1973-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jamen Grand 69300 Caluire-et-Cuire France
10873871 432525541 @Company
@Persons
@UBO
@INPI
GONNOT Boris Walter
DoB: 1973-03-18
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397T AV. DE VAUGIRARD 1000 BOURG EN BRESSE FRANCE
11318113 827563933 @Company
@Persons
@UBO
@INPI
MOOSLECHNER Walter
DoB: 1973-06-11
PoB: Grossarl Autriche
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
A-5351 Aigen-Volghub 344 0 Aigen Autriche
12261420 804356251 @Company
@Persons
@UBO
@INPI
DUSI Manuel
DoB: 1973-11-26
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN WALTER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12580133 499557874 @Company
@Persons
@UBO
@INPI
POUCHIN Sebastien, Walter, Francis
DoB: 1973-06-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN PREVOST 76110 GODERVILLE 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.