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 1963-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2666674 399915982 @Company
@Persons
@UBO
@INPI
MONEDERO Y VIVAR VIAL Rosa
DoB: 1963-11-13
PoB: Malaga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BLACHES 26500 Bourg-lès-Valence France
3361707 817437379 @Company
@Persons
@UBO
@INPI
VIAL Bernard Maurice
DoB: 1963-11-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Route Nationale 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
3361708 817437379 @Company
@Persons
@UBO
@INPI
VIAL Bernard Maurice
DoB: 1963-11-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Route Nationale 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
4628449 500892286 @Company
@Persons
@UBO
@INPI
VIAL Franck
DoB: 1963-02-01
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUMES 23110 ST JULIEN LA GENETE FRANCE yes
@Cadastre
@Geotag
10602205 807415443 @Company
@Persons
@UBO
@INPI
VIAL Bernard Maurice
DoB: 1963-11-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Nationale 7120 Ruoms France yes
@Cadastre
@Geotag
10602206 807415443 @Company
@Persons
@UBO
@INPI
VIAL Bernard Maurice
DoB: 1963-11-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Nationale 7120 Ruoms France yes
@Cadastre
@Geotag
10603527 518912449 @Company
@Persons
@UBO
@INPI
VIAL Bernard
DoB: 1963-11-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 Chemin De Vosgelade 6140 Vence France
12793525 398809616 @Company
@Persons
@UBO
@INPI
VIAL Brunot
DoB: 1963-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 rue Paradis 13008 Marseille 08 FRANCE
13726486 439805128 @Company
@Persons
@UBO
@INPI
VIAL Bernard, Maurice
DoB: 1963-11-02
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue de l'Abattoir 97224 Ducos France
13726487 439805128 @Company
@Persons
@UBO
@INPI
VIAL Bernard, Maurice
DoB: 1963-11-02
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17A rue de l'Abattoir 97224 Ducos France
13734436 481068567 @Company
@Persons
@UBO
@INPI
VIAL Bernard, Maurice
DoB: 1963-11-02
PoB: GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Lucito 97223 Le Diamant France
13734437 481068567 @Company
@Persons
@UBO
@INPI
VIAL Bernard, Maurice
DoB: 1963-11-02
PoB: GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Lucito 97223 Le Diamant France
16192104 443831458 @Company
@Persons
@UBO
@INPI
VIAL Dominique René Michel
DoB: 1963-08-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin des Etangs 38690 Oyeu 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.