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 1957-05-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680835 429856495 @Company
@Persons
@UBO
@INPI
TREVOUX VIAL Pascale Marie Louise
DoB: 1957-04-08
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin de la Palue Saint-Loup 69490 Vindry-sur-Turdine France
680836 429856495 @Company
@Persons
@UBO
@INPI
TREVOUX VIAL Pascale Marie Louise
DoB: 1957-04-08
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin de la Palue Saint-Loup 69490 Vindry-sur-Turdine France
736169 751069717 @Company
@Persons
@UBO
@INPI
VIAL Françis Michel Marie
DoB: 1957-08-11
PoB: Diego Suarez Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Scudéry 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758740 420463291 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
909072 491580635 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Llaro Lieu Dit le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909563 510758170 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Llaro Le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812590 775492739 @Company
@Persons
@UBO
@INPI
DE VIAL Herve
DoB: 1957-09-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 route d'Orléans 45240 La Ferté Saint-Aubin France
2832222 319419743 @Company
@Persons
@UBO
@INPI
DE VIAL HERVE CLAUDE MARIE
DoB: 1957-09-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite ferme 45240 La Ferte Saint Aubin France
2862787 344036553 @Company
@Persons
@UBO
@INPI
DE VIAL HERVE CLAUDE MARIE
DoB: 1957-09-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Ferme route des Relais 45240 La Ferte Saint Aubin France
2862789 344036553 @Company
@Persons
@UBO
@INPI
EARL LA PETITE FERME
DoB: 380640185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Petite ferme 45240 La Ferte Saint Aubin France
2883320 380640185 @Company
@Persons
@UBO
@INPI
DE VIAL HERVE CLAUDE MARIE
DoB: 1957-09-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite ferme 45240 La Ferte Saint Aubin France
3238401 321748824 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3255584 521115329 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3267562 429856495 @Company
@Persons
@UBO
@INPI
TREVOUX VIAL Pascale Marie Louise
DoB: 1957-04-08
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu de la Roue 69490 Saint-Loup France
3270389 349295329 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Veronique Marie
DoB: 1957-09-17
PoB: Carmaux (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Grenette 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3327170 520166505 @Company
@Persons
@UBO
@INPI
VIAL Jean Pierre
DoB: 1957-01-19
PoB: 03250 Saint-Pierre-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue du Docteur Schweitzer 42153 Riorges FRANCE
3384911 513343301 @Company
@Persons
@UBO
@INPI
VIAL Jean Marie André
DoB: 1957-11-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hameau de Valmalle 34570 Saint-Paul-et-Valmalle FRANCE
3602997 420463291 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3815743 439761958 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Puits Qui Chanté Immeuble Eurydice 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825882 341081115 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Mas Llaro-le Contour 66000 Perpignan France
3842636 428571244 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Llaro Le Contour 66000 Perpignan France
3853865 349080747 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Mas Llaro-le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
3853866 349080747 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Mas Llaro-le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
3859795 491580635 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Puits Qui Chanté Résidence Eurydice 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859796 491580635 @Company
@Persons
@UBO
@INPI
VIAL Jacques Georges Joseph
DoB: 1957-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Puits Qui Chanté Résidence Eurydice 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931067 520174384 @Company
@Persons
@UBO
@INPI
PASTRE VIAL Nicole, Clotilde, Suzanne
DoB: 1957-09-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Wilson le Sylvana 6600 Antibes FRANCE
4552169 814935797 @Company
@Persons
@UBO
@INPI
DE VIAL DE ROQUEFEUIL Véronique, Marie, Guylaine
DoB: 1957-04-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Santez Liboubane 22820 Plougrescant FRANCE yes
@Cadastre
@Geotag
4921226 494498231 @Company
@Persons
@UBO
@INPI
VIAL FICHET Odette
DoB: 1957-10-14
PoB: 42130 Magneux-Haute-Rive (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mont Pothu 69690 Brullioles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075876 402244479 @Company
@Persons
@UBO
@INPI
AMBROSI VIAL Edith
DoB: 1957-11-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Favril 69370 Saint-Didier-au-Mont-d'Or France
5732750 339153132 @Company
@Persons
@UBO
@INPI
VIAL PAULIN Catherine
DoB: 1957-09-20
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANCHES 72460 SAVIGNE L'EVEQUE FRANCE
7409473 822731360 @Company
@Persons
@UBO
@INPI
VIAL Jean-Marie André
DoB: 1957-11-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau de Valmalle 34570 Saint-Paul et Valmalle FRANCE
7409474 822731360 @Company
@Persons
@UBO
@INPI
VIAL Jean-Marie André
DoB: 1957-11-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hameau de Valmalle 34570 Saint-Paul et Valmalle FRANCE
8353030 444103451 @Company
@Persons
@UBO
@INPI
VIAL Lambert Stéphane Claude
DoB: 1957-05-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Chemin des Terres 42540 Saint Just la Pendue FRANCE
10266102 776497539 @Company
@Persons
@UBO
@INPI
VIAL René
DoB: 1957-07-03
PoB: 73242 ST JEAN D'ARVES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE VILLARD 73530 Saint-Jean-d'Arves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000516 809950785 @Company
@Persons
@UBO
@INPI
FORNARI Manuela
DoB: 1957-09-19
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vial Numa Pompilio, 2 20123 Milan Italie
12248517 508196839 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 Aix-la-Fayette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Neauphle 78112 Fourqueux 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.