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 1962-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731067 478245970 @Company
@Persons
@UBO
@INPI
VIAL Christophe Jean Joseph
DoB: 1962-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin des Combes 38500 Saint-Cassien France
1282255 419932843 @Company
@Persons
@UBO
@INPI
VIAL Thierry, Olivier
DoB: 1962-10-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de la Pinède 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337826 803543347 @Company
@Persons
@UBO
@INPI
VIAL Thierry Olivier
DoB: 1962-10-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Avenue de la Pinède 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3364774 531072791 @Company
@Persons
@UBO
@INPI
VIAL Thierry Olivier
DoB: 1962-10-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Pinède Le Chamois 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4153453 444646830 @Company
@Persons
@UBO
@INPI
DOMINGUES ALMEIDA José Joaquim
DoB: 1962-01-14
PoB: CHAS VILA NOVA DE FOZOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gaston Vial 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
5813568 441438801 @Company
@Persons
@UBO
@INPI
VIAL Christophe Jean Joseph
DoB: 1962-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin des Combes 38500 Saint-Cassien France
5844887 487508152 @Company
@Persons
@UBO
@INPI
VIAL Christophe Jean Joseph
DoB: 1962-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin des Combes 38500 Saint-Cassien France
9478297 322927112 @Company
@Persons
@UBO
@INPI
EARL DE PLAMBOIS
DoB: 440592814
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Chemin de Plambois 38110 Saint-Didier-de-la-Tour France
9487314 440592814 @Company
@Persons
@UBO
@INPI
VIAL Francis Marcel
DoB: 1962-10-11
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin DE PLAMBOIS - Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
9487315 440592814 @Company
@Persons
@UBO
@INPI
FERRAND VIAL Béatrice Paulette Catherine
DoB: 1962-10-08
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Plambois 38110 Saint-Didier-de-la-Tour France
14051713 384016028 @Company
@Persons
@UBO
@INPI
VIAL Pascal François
DoB: 1962-10-05
PoB: 30202 Pont-Saint-Esprit France
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
1 Chemin de la République 34800 Clermont-l'Hérault 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.