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 1957-06-08 found 13 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
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
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
7789661 445135692 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 Aix-la-Fayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE NEAUPHLE 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7932328 481385532 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 Aix-la-Fayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE NEAUPHLE 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7932329 481385532 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 Aix-la-Fayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE NEAUPHLE 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8703357 445135692 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 AIX LA FAYETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63980 Aix-la-Fayette FRANCE yes
@Cadastre
@Geotag
8703358 445135692 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 AIX LA FAYETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63980 Aix-la-Fayette FRANCE yes
@Cadastre
@Geotag
8779937 483248720 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 AIX LA FAYETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63980 Aix-la-Fayette FRANCE yes
@Cadastre
@Geotag
8779938 483248720 @Company
@Persons
@UBO
@INPI
VIAL Didier
DoB: 1957-06-08
PoB: 63002 AIX LA FAYETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63980 Aix-la-Fayette FRANCE yes
@Cadastre
@Geotag
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.