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 333554921 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922305 333554921 @Company
@Persons
@UBO
@INPI
VIALLE LEONHARDT Genevieve
DoB: 1948-01-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai de Bondy 69005 Lyon France
922306 333554921 @Company
@Persons
@UBO
@INPI
VIALLE LEONHARDT Genevieve
DoB: 1948-01-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai de Bondy 69005 Lyon France
922307 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Pierre Marie Laurent Georges
DoB: 1944-02-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71700 Le Villars France
922308 333554921 @Company
@Persons
@UBO
@INPI
VIALLE VALENTIN-OPRAN Catherine Elisabeth Marie
DoB: 1951-10-22
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rutledge Rd 0 Belmont Ma (02478) Etats-Unis d'Amérique
922309 333554921 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Marie Andrée Amélie
DoB: 1950-12-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42480 La Fouillouse France
922310 333554921 @Company
@Persons
@UBO
@INPI
VIALLE PEYRAT Marion Geneviève Jeanne
DoB: 1972-05-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mollet aux Foins 71700 Le Villars France
922311 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Romain Pierre Michel Marie
DoB: 1973-05-29
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Jean 69005 Lyon France
922312 333554921 @Company
@Persons
@UBO
@INPI
VALENTIN-OPRAN Thomas Gabriel
DoB: 1979-12-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 St Johns Ct 0 San Matteo Ca 94 401 Etats-Unis d'Amérique
922313 333554921 @Company
@Persons
@UBO
@INPI
VALENTIN-OPRAN Claire Sophie
DoB: 1983-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Greene Street Appt 1 0 Sommmerville Ma Etats-Unis d'Amérique
922314 333554921 @Company
@Persons
@UBO
@INPI
VALENTIN-OPRAN Fanny Elisabeth
DoB: 1989-02-23
PoB: Norwich Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Fairmont Stry Nw Appt 13 0 Washington Etats-Unis d'Amérique
4981862 333554921 @Company
@Persons
@UBO
@INPI
VIALLE LEONHARDT Genevieve
DoB: 1948-01-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai de Bondy 69005 Lyon France
4981863 333554921 @Company
@Persons
@UBO
@INPI
VIALLE LEONHARDT Genevieve
DoB: 1948-01-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai de Bondy 69005 Lyon France
4981864 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Pierre Marie Laurent Georges
DoB: 1944-02-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71700 Le Villars France
4981865 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Michel Jean Pierre Marie
DoB: 1945-07-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Godefroy 69006 Lyon France
4981866 333554921 @Company
@Persons
@UBO
@INPI
VIALLE VALENTIN-OPRAN Catherine Elisabeth Marie
DoB: 1951-10-22
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rutledge Rd 0 Belmont Ma (02478) Etats-Unis d'Amérique
4981867 333554921 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Marie Andrée Amélie
DoB: 1950-12-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42480 La Fouillouse France
4981868 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Marie-Madeleine Jeannine Germaine Monique
DoB: 1946-09-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cerribreck Rd.Sutton South 0 Dublin Irlande

 

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.