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 1966-02-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91941 820017986 @Company
@Persons
@UBO
@INPI
VIAL Fabrice Lucien Frédéric
DoB: 1966-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin des Oeillons 42110 Salt-en-Donzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826977 511309973 @Company
@Persons
@UBO
@INPI
JACQUEMOT Pascal Etienne Fleury
DoB: 1966-09-11
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1502 Chemin Chez Vial 42360 Montchal France
4068189 447803404 @Company
@Persons
@UBO
@INPI
BENSLIMANE Djamal
DoB: 1966-02-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Gaston Vial 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4144653 434484507 @Company
@Persons
@UBO
@INPI
BENSLIMANE Djamal
DoB: 1966-02-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue GASTON VIAL 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337727 437667132 @Company
@Persons
@UBO
@INPI
VIAL Stéphane
DoB: 1966-04-24
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 CHEMIN DE L'ANGLORE 34200 SETE FRANCE
7439002 450672654 @Company
@Persons
@UBO
@INPI
VIAL Eric, Claude, Felix
DoB: 1966-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pompes 34810 Pomerols FRANCE
10878248 413090697 @Company
@Persons
@UBO
@INPI
VIAL Isabelle Marie-Hélène
DoB: 1966-02-04
PoB: St-Etienne - 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vieux Moulins 74160 Saint-Julien-En-Genevois FRANCE
10924227 302718655 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES COOP. LAITIERES DE L AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Champ de Foire 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11611618 823333604 @Company
@Persons
@UBO
@INPI
VIAL Fabrice Lucien Frédéric
DoB: 1966-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oeillons 42110 Salt-en-Donzy FRANCE yes
@Cadastre
@Geotag
11611619 823333604 @Company
@Persons
@UBO
@INPI
VIAL Fabrice Lucien Frédéric
DoB: 1966-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Oeillons 42110 Salt-en-Donzy FRANCE yes
@Cadastre
@Geotag
11651585 820017986 @Company
@Persons
@UBO
@INPI
VIAL Fabrice Lucien Frédéric
DoB: 1966-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Oeillons 42110 Salt-en-Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12812522 378536296 @Company
@Persons
@UBO
@INPI
LIARDET VIAL Ghislaine
DoB: 1966-05-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU COQ EN PATE LA COURONNE 13500 MARTIGUES 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.