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 2002-01-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734535 417619160 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1745611 421839960 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2138456 423794155 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2362703 417619137 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
10844390 440723567 @Company
@Persons
@UBO
@INPI
VILBERT Richard René Walter César
DoB: 1964-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Val de Maison 80260 Rubempré France yes
@Cadastre
@Geotag
13570931 433643293 @Company
@Persons
@UBO
@INPI
FERNANDEZ Walter, Jean, Baptiste
DoB: 1966-03-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agliani Ldt Sartello Villa Daios 20600 Bastia FRANCE
13570932 433643293 @Company
@Persons
@UBO
@INPI
FERNANDEZ Walter, Jean, Baptiste
DoB: 1966-03-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route d'Agliani Ldt Sartello Villa Daios 20600 Bastia FRANCE
13570970 500264304 @Company
@Persons
@UBO
@INPI
FERNANDEZ Walter, Jean, Baptiste
DoB: 1966-03-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sartello - Chemin de Corbaja - Route d'Agliani - Villa Daio 20200 Bastia FRANCE
15446709 498029115 @Company
@Persons
@UBO
@INPI
WALTER Margaux
DoB: 2002-01-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Rue de la Gare 69730 Genay 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.