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 801017211 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911343 801017211 @Company
@Persons
@UBO
@INPI
BLANC VIALADE Sylvie Danièle
DoB: 1980-05-06
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1567 Chemin Du Mas Llaro 66000 Perpignan France
911344 801017211 @Company
@Persons
@UBO
@INPI
CAMBON VIALADE Geneviève Marie Thérèse
DoB: 1960-07-28
PoB: 12025 Belmont-sur-Rance (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Petersen 66000 Perpignan France
911345 801017211 @Company
@Persons
@UBO
@INPI
LEPERS Christian Claude Francis
DoB: 1977-03-19
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Des Techniques 66240 Saint-Estève France
911346 801017211 @Company
@Persons
@UBO
@INPI
VIALADE Nicolas Jacques
DoB: 1982-10-08
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1567 Chemin Du Mas Llaro 66000 Perpignan France
911347 801017211 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard kennedy immeuble espadon voilier 66100 Perpignan France
911348 801017211 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL Jean
DoB: 1950-11-21
PoB: La Troche
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard John Fitzgerald Kennedy Immeuble Espadon Voiliert-Cs 81100. 66102 Perpignan France
3852329 801017211 @Company
@Persons
@UBO
@INPI
CAMBON VIALADE Geneviève Marie Thérèse
DoB: 1960-07-28
PoB: 12025 Belmont-sur-Rance (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Léon Blum Appt F8-Rés les Abricotiers 66240 Saint-Estève France
3852330 801017211 @Company
@Persons
@UBO
@INPI
CAMBON VIALADE Geneviève Marie Thérèse
DoB: 1960-07-28
PoB: 12025 Belmont-sur-Rance (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Blum Appt F8-Rés les Abricotiers 66240 Saint-Estève France
3852331 801017211 @Company
@Persons
@UBO
@INPI
BLANC VIALADE Sylvie Danièle
DoB: 1980-05-06
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Lotissement les Aloès 66470 Sainte-Marie France
3852332 801017211 @Company
@Persons
@UBO
@INPI
BLANC VIALADE Sylvie Danièle
DoB: 1980-05-06
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Lotissement les Aloès 66470 Sainte-Marie France
3852333 801017211 @Company
@Persons
@UBO
@INPI
VIALADE Jean-Claude Michel Lucien
DoB: 1954-06-14
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Blum Appt F8-Rés les Abricotiers 66240 Saint-Estève France
3852334 801017211 @Company
@Persons
@UBO
@INPI
LEPERS Christian Claude Francis
DoB: 1977-03-19
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Commandant Soubielle 66000 Perpignan France
3852335 801017211 @Company
@Persons
@UBO
@INPI
VIALADE Nicolas Jacques
DoB: 1982-10-08
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Lotissement les Aloès 66470 Sainte-Marie 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.