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 VALLOT 1964-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068802 479041972 @Company
@Persons
@UBO
@INPI
BEAUNIER Pascal
DoB: 1964-02-28
PoB: 27692 Villettes (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vallot 27230 Le Planquay France yes
@Cadastre
@Geotag
1068803 479041972 @Company
@Persons
@UBO
@INPI
BEAUNIER Pascal
DoB: 1964-02-28
PoB: 27692 Villettes (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vallot 27230 Le Planquay France yes
@Cadastre
@Geotag
8128246 521431734 @Company
@Persons
@UBO
@INPI
BEAUNIER Pascal Luc Willy
DoB: 1964-02-28
PoB: 27692 Villettes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallot 27230 Le Planquay FRANCE
11642057 312285323 @Company
@Persons
@UBO
@INPI
VALLOT Thierry Marie Jacques
DoB: 1964-06-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Varenne 42610 Saint-Romain-le-Puy FRANCE
12556732 818106767 @Company
@Persons
@UBO
@INPI
VALLOT Christophe, René, Raymond, Etienne
DoB: 1964-02-16
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue des Grès 76680 Rocquemont FRANCE
12558362 343983599 @Company
@Persons
@UBO
@INPI
VALLOT Christophe René Raymond Etienne
DoB: 1964-02-16
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DU DOCTEUR VASSAUX 76680 ST SAENS FRANCE
12583513 493417034 @Company
@Persons
@UBO
@INPI
VALLOT Christophe René Raymond Etienne
DoB: 1964-02-16
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 RUE DU DOCTEUR VASSAUX 76680 ST SAENS FRANCE
12587611 530953850 @Company
@Persons
@UBO
@INPI
VALLOT Christophe, René, Raymond, Etienne
DoB: 1964-02-16
PoB: 76276 FORGES-LES-EAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue des Grès 76680 Rocquemont FRANCE
12601002 488306457 @Company
@Persons
@UBO
@INPI
VALLOT Christophe Rene Raymond Etienne
DoB: 1964-02-16
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AVENUE G. CLEMENCEAU 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601003 488306457 @Company
@Persons
@UBO
@INPI
VALLOT Christophe Rene Raymond Etienne
DoB: 1964-02-16
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 AVENUE G. CLEMENCEAU 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622521 514118843 @Company
@Persons
@UBO
@INPI
VALLOT Thierry Marie Jacques
DoB: 1964-06-08
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Varenne 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622522 514118843 @Company
@Persons
@UBO
@INPI
VALLOT Thierry Marie Jacques
DoB: 1964-06-08
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Varenne 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15625888 493417034 @Company
@Persons
@UBO
@INPI
VALLOT Christophe René Raymond Etienne
DoB: 1964-02-16
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue du Docteur Vassaux 76680 Saint-Saëns 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.