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 1963-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88986 321985830 @Company
@Persons
@UBO
@INPI
DUCHENE TALON Véronique
DoB: 1963-05-14
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
249 Chemin Chez Vial 42360 Montchal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828060 529219578 @Company
@Persons
@UBO
@INPI
VIAL Josiane Jeannine Marie
DoB: 1963-10-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue De la Bergerie Lieudit le Chanasson 42110 Civens France
828061 529219578 @Company
@Persons
@UBO
@INPI
VIAL Josiane Jeannine Marie
DoB: 1963-10-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 De la Bergerie Lieudit le Chanasson 42110 Civens France
1677707 344395413 @Company
@Persons
@UBO
@INPI
VIAL D'IMPERIO ISABELLE
DoB: 1963-12-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Louise Michel 78360 Montesson France
1677852 380974576 @Company
@Persons
@UBO
@INPI
VIAL D'IMPERIO ISABELLE LISE MARIE
DoB: 1963-12-09
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Louise Michel 78360 Montesson France
3057212 820147726 @Company
@Persons
@UBO
@INPI
VIAL D'IMPERIO Isabelle Lise Marie
DoB: 1963-12-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louise Michel 78360 Montesson France yes
@Cadastre
@Geotag
4853908 338051584 @Company
@Persons
@UBO
@INPI
SACCUCCI Franca
DoB: 1963-05-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Vial 69600 Oullins France yes
@Cadastre
@Geotag
5827054 531222081 @Company
@Persons
@UBO
@INPI
ZERILLO VIAL Valérie
DoB: 1963-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place de Valmy 38130 Échirolles France
7817990 823592720 @Company
@Persons
@UBO
@INPI
VIAL D'IMPERIO Isabelle Lise Marie
DoB: 1963-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Louise Michel 78360 Montesson FRANCE
10245177 828816496 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route du Revard 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10245178 828816496 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Route du Revard 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10279246 402378418 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route du Revard 73100 Aix-les-Bains FRANCE
10289351 511021404 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: MOUTIERS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
70 Route du Revard 73100 Aix-les-Bains FRANCE
10289352 511021404 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: MOUTIERS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Route du Revard 73100 Aix-les-Bains FRANCE
11774484 419789235 @Company
@Persons
@UBO
@INPI
VIAL Anne
DoB: 1963-09-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue ESPERANDIEU 13001 Marseille FRANCE
15506883 511021404 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: MOUTIERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard de Paris 73100 Aix-les-Bains FRANCE
15506884 511021404 @Company
@Persons
@UBO
@INPI
VIAL Philippe
DoB: 1963-09-14
PoB: MOUTIERS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Boulevard de Paris 73100 Aix-les-Bains 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.