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 1969-07-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820153 391483468 @Company
@Persons
@UBO
@INPI
VIAL Alain
DoB: 1969-03-20
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Route de Précivet 42110 Poncins France
5096892 803696343 @Company
@Persons
@UBO
@INPI
VIAL Laurent
DoB: 1969-10-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
582 Avenue du Général de Gaulle 38670 Chasse-sur-Rhône France
5096893 803696343 @Company
@Persons
@UBO
@INPI
VIAL Laurent
DoB: 1969-10-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
582 Avenue du Général de Gaulle 38670 Chasse-sur-Rhône France
5114611 419730890 @Company
@Persons
@UBO
@INPI
VIAL Patrick
DoB: 1969-01-26
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue du 8 mai 1945 69510 Thurins France
8763939 434681821 @Company
@Persons
@UBO
@INPI
VIAL Herve
DoB: 1969-04-10
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE CLERMONT 63250 CHABRELOCHE FRANCE
9449310 429399728 @Company
@Persons
@UBO
@INPI
VIAL Aline
DoB: 1969-10-03
PoB: Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Bois Levret 38550 Saint-Maurice-l'Exil France
9449311 429399728 @Company
@Persons
@UBO
@INPI
VIAL Aline
DoB: 1969-10-03
PoB: Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Bois Levret 38550 Saint-Maurice-l'Exil France
10761791 322533498 @Company
@Persons
@UBO
@INPI
VIAL PINGUET Nathalie
DoB: 1969-07-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
10770836 489220293 @Company
@Persons
@UBO
@INPI
VIAL PINGUET Nathalie
DoB: 1969-07-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11613322 391483468 @Company
@Persons
@UBO
@INPI
VIAL Alain
DoB: 1969-03-20
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de Foire 42110 Poncins 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.