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 1976-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4730741 490631629 @Company
@Persons
@UBO
@INPI
WALTER Thomas Pierre
DoB: 1976-12-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue du Dauphiné 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10243544 328668140 @Company
@Persons
@UBO
@INPI
JUBIER Jean-Pierre Walter
DoB: 1976-11-01
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Saisies Les Saisies 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
11495959 309687390 @Company
@Persons
@UBO
@INPI
ALIX Walter Dominique
DoB: 1976-01-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue de Geley 71150 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407684 378867279 @Company
@Persons
@UBO
@INPI
WALTER Thomas, Pierre
DoB: 1976-12-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Archimède 69370 Saint-Didier-au-mont d'or FRANCE
14444913 453079147 @Company
@Persons
@UBO
@INPI
WALTER Patrick
DoB: 1976-05-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Pivert 67100 Strasbourg FRANCE
14472616 521971697 @Company
@Persons
@UBO
@INPI
WALTER Patrick
DoB: 1976-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Antoine Heitzmann 67100 Strasbourg FRANCE
14472617 521971697 @Company
@Persons
@UBO
@INPI
WALTER Patrick
DoB: 1976-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Antoine Heitzmann 67100 Strasbourg FRANCE
14480339 535288492 @Company
@Persons
@UBO
@INPI
WALTER Patrick
DoB: 1976-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Antoine Heitzmann 67100 Strasbourg FRANCE
14480340 535288492 @Company
@Persons
@UBO
@INPI
WALTER Patrick
DoB: 1976-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Antoine Heitzmann 67100 Strasbourg FRANCE
14487614 752143974 @Company
@Persons
@UBO
@INPI
HUSS-THALGOTT WALTER Hélène, Sophie
DoB: 1976-10-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 à rue du Travail 67230 Huttenheim FRANCE yes
@Cadastre
@Geotag
14494455 794919274 @Company
@Persons
@UBO
@INPI
BESSE-WALTER ANTZ Karine
DoB: 1976-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Peupliers 67810 Holtzheim FRANCE
14502769 809564842 @Company
@Persons
@UBO
@INPI
BESSE WALTER ANTZ Karine
DoB: 1976-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Eglise 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
14503561 810559211 @Company
@Persons
@UBO
@INPI
BONNEFOY WALTER Aude
DoB: 1976-03-28
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Geiler 67000 Strasbourg FRANCE
14516924 828643585 @Company
@Persons
@UBO
@INPI
BESSE WALTER ANTZ Karine
DoB: 1976-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Peupliers 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.