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 1966-04-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4751265 317575009 @Company
@Persons
@UBO
@INPI
VIAL Michel Jean Jacques
DoB: 1966-04-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Claude Veyron 69007 Lyon FRANCE
4833200 321562381 @Company
@Persons
@UBO
@INPI
VIAL PISANESCHI Isabelle
DoB: 1966-09-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Colonne 69530 Brignais France
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
7359232 522844760 @Company
@Persons
@UBO
@INPI
VIAL Stéphane Charles
DoB: 1966-04-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE
7367630 353145501 @Company
@Persons
@UBO
@INPI
VIAL Stéphane Charles
DoB: 1966-04-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE yes
@Cadastre
@Geotag
7367631 353145501 @Company
@Persons
@UBO
@INPI
VIAL Stéphane Charles
DoB: 1966-04-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE yes
@Cadastre
@Geotag
7371754 507382984 @Company
@Persons
@UBO
@INPI
VIAL Stéphane
DoB: 1966-04-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371755 507382984 @Company
@Persons
@UBO
@INPI
VIAL Stéphane
DoB: 1966-04-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430320 342843489 @Company
@Persons
@UBO
@INPI
VIAL Stephane
DoB: 1966-04-24
PoB: PARIS(14ème)-75-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 34150 GIGNAC FRANCE
7441649 822172250 @Company
@Persons
@UBO
@INPI
VIAL Stéphane
DoB: 1966-04-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
661 chemin de l'Anglore 34200 Sète FRANCE yes
@Cadastre
@Geotag
7482503 501390488 @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 Sète 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
11737690 827857350 @Company
@Persons
@UBO
@INPI
DE VIAL François Xavier
DoB: 1966-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Boulevard longchamp 13001 Marseille FRANCE
11791910 449180975 @Company
@Persons
@UBO
@INPI
DE VIAL Francois-Xavier
DoB: 1966-07-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard LONGCHAMP 13001 Marseille FRANCE yes
@Cadastre
@Geotag
15723181 317575009 @Company
@Persons
@UBO
@INPI
VIAL Michel Jean Jacques
DoB: 1966-04-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Claude Veyron 69007 Lyon 7e Arrondissement 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.