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 1985-12-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897682 812182152 @Company
@Persons
@UBO
@INPI
Walter Jonathan
DoB: 1985-12-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la Gravelle 94220 Charenton-le-Pont France
2208927 795307545 @Company
@Persons
@UBO
@INPI
Walter Jérôme
DoB: 1985-05-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue du Haras 78530 Buc France
2394950 533898888 @Company
@Persons
@UBO
@INPI
Walter Jonathan
DoB: 1985-12-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Gravelle 94220 Charenton-le-Pont France
4433188 532753449 @Company
@Persons
@UBO
@INPI
WALTER Mathilde Andrée Ginette
DoB: 1985-12-06
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue DU MARÉCHAL DE LATTRE DE TASSIGNY - RÉSIDENCE DE LA ROSERA 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
4797149 820189447 @Company
@Persons
@UBO
@INPI
WALTER Jonathan
DoB: 1985-12-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Moulie 94200 Ivry-sur-Seine FRANCE
4797150 820189447 @Company
@Persons
@UBO
@INPI
WALTER Jonathan
DoB: 1985-12-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Moulie 94200 Ivry-sur-Seine FRANCE
5095452 821484276 @Company
@Persons
@UBO
@INPI
WALTER Caroline
DoB: 1985-03-23
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Cours Charlemagne 69002 Lyon France
9083939 819342569 @Company
@Persons
@UBO
@INPI
WALTER Mathilde
DoB: 1985-12-06
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Boulaki apt 5 97410 Saint-Pierre France yes
@Cadastre
@Geotag
9126880 515195386 @Company
@Persons
@UBO
@INPI
WALTER Mathilde
DoB: 1985-12-06
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Poste d'Ypres 59000 Lille France
10132468 442750667 @Company
@Persons
@UBO
@INPI
WALTER Nicolas
DoB: 1985-12-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Sommerviller 54110 Dombasle-sur-Meurthe FRANCE
10148127 334225307 @Company
@Persons
@UBO
@INPI
WALTER Francois Joseph
DoB: 1943-10-18
PoB: GROSBLIEDERSTROFF (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DES CHAMPS 57520 GROSBLIEDERSTROFF FRANCE
10424279 412444564 @Company
@Persons
@UBO
@INPI
CAWTHORNE Michaël, Walter, Jean
DoB: 1985-04-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lasfarguettes 46270 Prendeignes FRANCE
10444883 483056511 @Company
@Persons
@UBO
@INPI
BESOMBES Amandine Claudine Michèle
DoB: 1985-03-15
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ALL. Walter Scott 62930 Wimereux FRANCE
13523111 817796527 @Company
@Persons
@UBO
@INPI
REGAN WALTER Janine
DoB: 1985-11-15
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin de la Croix des Vertus 13210 Saint-Rémy-de-Provence FRANCE
14423123 395109754 @Company
@Persons
@UBO
@INPI
WALTER Chloe
DoB: 1985-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Canal 67114 Eschau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14458494 495124505 @Company
@Persons
@UBO
@INPI
WALTER Christelle
DoB: 1985-08-27
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BOUSSINGAULT 67250 MERKWILLER PECHELBRONN FRANCE
14488070 752632190 @Company
@Persons
@UBO
@INPI
WALTER Chloé
DoB: 1985-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Cor de Chasse 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14522536 833791031 @Company
@Persons
@UBO
@INPI
WALTER Gaël
DoB: 1985-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de la Thumenau 67100 Strasbourg FRANCE
14526858 840398903 @Company
@Persons
@UBO
@INPI
WALTER Laura
DoB: 1985-01-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue de Dalhunden 67410 Drusenheim FRANCE
14531498 845352418 @Company
@Persons
@UBO
@INPI
WALTER Laura
DoB: 1985-01-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue de Dalhunden 67410 Drusenheim FRANCE
14532817 848969168 @Company
@Persons
@UBO
@INPI
WALTER Laura
DoB: 1985-01-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Dahlunden 67410 Drusenheim FRANCE
14532818 848969168 @Company
@Persons
@UBO
@INPI
WALTER Laura
DoB: 1985-01-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de Dahlunden 67410 Drusenheim FRANCE
14538305 878179852 @Company
@Persons
@UBO
@INPI
WALTER Gaël
DoB: 1985-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Thumenau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14538306 878179852 @Company
@Persons
@UBO
@INPI
WALTER Gaël
DoB: 1985-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Thumenau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14636569 388690356 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE Justine, Marie, Christine
DoB: 1985-06-12
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Walter Appt 21 - Bat Amaryllis 59000 Lille FRANCE yes
@Cadastre
@Geotag
15035687 485252894 @Company
@Persons
@UBO
@INPI
WALTER Gaël
DoB: 1985-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Thumenau 67100 Strasbourg FRANCE
15575216 851772228 @Company
@Persons
@UBO
@INPI
MONTEROSSO WALTER Claudia
DoB: 1985-08-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Tulipes 67730 Châtenois 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.