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 1964-06-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851519 518666029 @Company
@Persons
@UBO
@INPI
MONIER VIAL Anne-Marie Angeline Simone
DoB: 1964-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue Saint Exupéry 31180 Rouffiac-Tolosan France
3397042 814763686 @Company
@Persons
@UBO
@INPI
VIAL Eric Jean-pierre
DoB: 1964-04-16
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 B Chemin de la Tella 6360 Èze FRANCE yes
@Cadastre
@Geotag
3397043 814763686 @Company
@Persons
@UBO
@INPI
VIAL Eric Jean-pierre
DoB: 1964-04-16
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 B Chemin de la Tella 6360 Èze FRANCE yes
@Cadastre
@Geotag
3479477 817628589 @Company
@Persons
@UBO
@INPI
COHEN CARRIER CLERAMBAULT Véronique
DoB: 1964-06-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin Vial 83130 La Garde FRANCE
3554805 434409157 @Company
@Persons
@UBO
@INPI
COHEN CARRIER-CLERAMBAULT Véronique
DoB: 1964-06-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin Vial 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3933685 389181496 @Company
@Persons
@UBO
@INPI
VIAL Jean Michel
DoB: 1964-06-21
PoB: PONT ST ESPRIT (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU COMMERCE 34000 MONTPELLIER FRANCE
4960497 520224387 @Company
@Persons
@UBO
@INPI
VIAL Pierre
DoB: 1964-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue De la Bugnetière 69390 Charly France
4960498 520224387 @Company
@Persons
@UBO
@INPI
VIAL Pierre
DoB: 1964-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue De la Bugnetière 69390 Charly France
5013315 354007668 @Company
@Persons
@UBO
@INPI
PRADEL Philippe Andre
DoB: 1964-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Vial 69450 Saint-Cyr-au-Mont-d'Or France
7390951 424744878 @Company
@Persons
@UBO
@INPI
VIAL Jean-Michel
DoB: 1964-06-21
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE RAIMU 34070 MONTPELLIER FRANCE
9331838 716320692 @Company
@Persons
@UBO
@INPI
VIAL Christophe, Jean-Luc
DoB: 1964-05-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 AV. ALBERT 1ER CASTRES 81100 CASTRES FRANCE
9482802 510523277 @Company
@Persons
@UBO
@INPI
GIANESSI VIAL Christiane Bernadette
DoB: 1964-06-17
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alfred de Musset 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482803 510523277 @Company
@Persons
@UBO
@INPI
GIANESSI VIAL Christiane Bernadette
DoB: 1964-06-17
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alfred de Musset 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843024 408210607 @Company
@Persons
@UBO
@INPI
VIAL LEROI Nathalie, Marie-Laurence
DoB: 1964-04-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Perattier 83890 Besse-sur-Issole FRANCE
11616120 789789526 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
11654658 504326612 @Company
@Persons
@UBO
@INPI
VIAL MARTINEZ Justine Née
DoB: 1964-02-06
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Maï 1945 42340 Veauche FRANCE
11663609 800771529 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
11663610 800771529 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
13952869 813368594 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Alain, Jean-Yves
DoB: 1964-06-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement MIRTIL DUMONTER 97122 Baie-Mahault France
13952870 813368594 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Alain, Jean-Yves
DoB: 1964-06-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement MIRTIL DUMONTER 97122 Baie-Mahault 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.