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 VIAL found 3524 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15653815 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes France
15653816 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes France
15685392 831072038 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Dos Anjos
DoB: 1957-10-12
PoB: Vila Marim Vial Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Faure 26150 Die France yes
@Cadastre
@Geotag
15685393 831072038 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Dos Anjos
DoB: 1957-10-12
PoB: Vila Marim Vial Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Maurice Faure 26150 Die France yes
@Cadastre
@Geotag
15685884 889520060 @Company
@Persons
@UBO
@INPI
GROUPE LOREILLE VIAL
DoB: 841642283
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Impasse Serre de Lot 26110 Les Pilles France
15685886 889520060 @Company
@Persons
@UBO
@INPI
SARL VIAL FILS
DoB: 413216730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Impasse du Serre du Lot 26110 Les Pilles France
15751871 443960208 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. DOCTEUR VIAL ALAIN
DoB: 500939251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Allée des Vignes de Portabot 38330 Saint-Ismier France
15753773 802222307 @Company
@Persons
@UBO
@INPI
COMBE GROSSELLI Marie-Noëlle Denise
DoB: 1963-12-17
PoB: 38269 La Mure (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Boulevard Auguste Vial 38350 La Mure France
15897129 306647157 @Company
@Persons
@UBO
@INPI
VENZAC Philippe Jean-Pierre
DoB: 1975-09-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Vialène 15340 Cassaniouze France
15990399 793768912 @Company
@Persons
@UBO
@INPI
SAUTOT-VIAL Nicolas
DoB: 1980-09-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Frizac 31400 Toulouse France
15990400 793768912 @Company
@Persons
@UBO
@INPI
SAUTOT-VIAL Nicolas
DoB: 1980-09-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Frizac 31400 Toulouse France
15992109 889536843 @Company
@Persons
@UBO
@INPI
DIDIER-VIAL Thierry
DoB: 1957-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Pierre Termier 38000 Grenoble France
16023468 899996029 @Company
@Persons
@UBO
@INPI
CHALINE Camille Yvette Andrée
DoB: 1992-02-23
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la Chardonnière 378 rue André Vial 45370 Jouy-le-Potier France
16023469 899996029 @Company
@Persons
@UBO
@INPI
CHALINE Camille Yvette Andrée
DoB: 1992-02-23
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement la Chardonnière 378 rue André Vial 45370 Jouy-le-Potier France
16051212 883173429 @Company
@Persons
@UBO
@INPI
BOTTA Stéphanie, Christel
DoB: 1977-08-27
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 Rue du Colonel Jean Vial 4100 Manosque FRANCE
16063070 879250983 @Company
@Persons
@UBO
@INPI
BEAUMET LACROIX-VIAL Tessa
DoB: 1982-02-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
786 Route Charles Beauverie 42110 Poncins France
16063071 879250983 @Company
@Persons
@UBO
@INPI
BEAUMET LACROIX-VIAL Tessa
DoB: 1982-02-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
786 Route Charles Beauverie 42110 Poncins France
16063072 879250983 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
786 Route Charles Beauverie 42110 Poncins France
16073172 510364599 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-VIAL Marie-Laure Aurore
DoB: 1987-01-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Chemin de l'Etang Dauphin 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
16073179 510364599 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-VIAL Marie-Laure Aurore
DoB: 1987-01-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin de l'Etang Dauphin 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
16074479 834540197 @Company
@Persons
@UBO
@INPI
FINANCIERE SAIN VIAL
DoB: 529307514
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
16123701 517804993 @Company
@Persons
@UBO
@INPI
FINANCIERE SAIN VIAL
DoB: 529307514
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
16127111 957522972 @Company
@Persons
@UBO
@INPI
MANCEAU Dimitri
DoB: 1974-03-03
PoB: 49007 Angers (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Émile Vial 69500 Bron France yes
@Cadastre
@Geotag
16178029 514741818 @Company
@Persons
@UBO
@INPI
THEVENET THEVENET-VIAL Corinne Géraldine Jeanne
DoB: 1963-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue des Bonnerues 69220 Lancié 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.