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 VALLON 1966-07-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339444 423457985 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin de la Panetiere 26300 Bésayes France
339448 423458124 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France
339449 423458124 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France
340051 437380843 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340053 437380843 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343776 752151159 @Company
@Persons
@UBO
@INPI
VALLON Etienne Christophe Jacques
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin de la Panetiere 26300 Bésayes France
409602 381574938 @Company
@Persons
@UBO
@INPI
WALBAUM Ludovic Christian Pierre
DoB: 1966-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mas Neuf 7150 Vallon-Pont-d'Arc France
409603 381574938 @Company
@Persons
@UBO
@INPI
WALBAUM Ludovic Christian Pierre
DoB: 1966-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Neuf 7150 Vallon-Pont-d'Arc France
410644 434814612 @Company
@Persons
@UBO
@INPI
WALBAUM Ludovic Christian Pierre
DoB: 1966-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Le Mas Neuf 7150 Vallon-Pont-d'Arc France
2606930 423458124 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France
2606931 423458124 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France
2639610 437380843 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639612 437380843 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LES ROYANNEZ 26300 Bésayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643299 423457985 @Company
@Persons
@UBO
@INPI
VALLON Etienne
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES DIAS 26300 Bésayes France
2667382 752151159 @Company
@Persons
@UBO
@INPI
VALLON Etienne Christophe Jacques
DoB: 1966-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Royannais 26300 Bésayes France
4642684 348312869 @Company
@Persons
@UBO
@INPI
BESSOULE Olivier, Christophe
DoB: 1966-01-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route De Gréolières Camping Vallon Rouge Quartier Notre Dame 6480 La Colle-sur-Loup FRANCE
4851110 507406502 @Company
@Persons
@UBO
@INPI
VALLON Eddie Christian
DoB: 1966-04-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Liberté 69740 Genas France
10395329 822798591 @Company
@Persons
@UBO
@INPI
FAUVEL GHIDALIA Cécile Marguerite Suzanne
DoB: 1966-07-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Vallon 9160 Mercenac France yes
@Cadastre
@Geotag
10395330 822798591 @Company
@Persons
@UBO
@INPI
FAUVEL GHIDALIA Cécile Marguerite Suzanne
DoB: 1966-07-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Vallon 9160 Mercenac France yes
@Cadastre
@Geotag
10612066 381574938 @Company
@Persons
@UBO
@INPI
WALBAUM Ludovic Christian Pierre
DoB: 1966-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS NEUF 7150 Vallon-Pont-d'Arc France
11740143 823846514 @Company
@Persons
@UBO
@INPI
OLIVES Pascal
DoB: 1966-07-20
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Frais Vallon Bat 5 Bat 5 13013 Marseille FRANCE
13755095 512790957 @Company
@Persons
@UBO
@INPI
YOLDI Victor Eric, né le 22/07/1966 à BASSE POINTE (97218),Mariè Nationalité Française,demeurant Cité Vallon 97214 LORRAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755096 512790957 @Company
@Persons
@UBO
@INPI
YOLDI Victor Eric, né le 22/07/1966 à BASSE POINTE (97218),Mariè Nationalité Française,demeurant Cité Vallon 97214 LORRAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759545 520434788 @Company
@Persons
@UBO
@INPI
YOLDI Victor Eric
DoB: 1966-07-22
PoB: Basse pointe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité le Vallon 97214 Le lorrain France
13808651 831882857 @Company
@Persons
@UBO
@INPI
YOLDI Victor, Eric
DoB: 1966-07-22
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ci le Vallon 97214 Le lorrain France yes
@Cadastre
@Geotag
13808652 831882857 @Company
@Persons
@UBO
@INPI
YOLDI Victor, Eric
DoB: 1966-07-22
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci le Vallon 97214 Le lorrain France 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.