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 1959-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3050199 339663445 @Company
@Persons
@UBO
@INPI
VIAL Bernard Dominique
DoB: 1959-01-01
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTBRISON 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
3063776 404977928 @Company
@Persons
@UBO
@INPI
VIAL Bernard
DoB: 1959-01-01
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route des Plaines 42600 Lézigneux France
3519378 499136505 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1959-08-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Montée des Erables 83260 La Crau FRANCE
3519379 499136505 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1959-08-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée des Erables 83260 La Crau FRANCE
3521121 483537569 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1959-08-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée des Erables 83260 La Crau FRANCE
3544003 498960822 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1959-08-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Montée des Erables 83260 La Crau FRANCE
3544004 498960822 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1959-08-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée des Erables 83260 La Crau FRANCE
4883371 523348985 @Company
@Persons
@UBO
@INPI
VIAL Christian
DoB: 1959-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Boulevard Jean Jaurès 92100 Boulogne-Billancourt France
8352485 508683976 @Company
@Persons
@UBO
@INPI
VIAL Richard Jean Robert
DoB: 1959-06-27
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Croix Rampart Le Puits Vert 42640 Saint-Romain-la-Motte FRANCE
8715099 790970602 @Company
@Persons
@UBO
@INPI
VIAL Christian
DoB: 1959-04-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
13732023 453106700 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732024 453106700 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732025 453106700 @Company
@Persons
@UBO
@INPI
KARULARA FOOD CATERING
DoB: 410205900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Provence BP 125 97110 Pointe A Pitre France
13732028 453106817 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732029 453106817 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732030 453106817 @Company
@Persons
@UBO
@INPI
KARULARA FOOD CATERING
DoB: 410205900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Provence BP 125 97110 Pointe A Pitre France
13732213 453322851 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fonds Thezan 97180 Ste Anne 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.