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 1967-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824504 479090383 @Company
@Persons
@UBO
@INPI
VIAL CHABANCE Françoise Christiane Odile
DoB: 1967-11-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Impasse de Faverge 42130 Marcilly-le-Châtel France yes
@Cadastre
@Geotag
1497656 823930904 @Company
@Persons
@UBO
@INPI
VIAL Grégory
DoB: 1967-07-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Villarceau 25000 Besançon FRANCE
1497657 823930904 @Company
@Persons
@UBO
@INPI
VIAL Grégory
DoB: 1967-07-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Villarceau 25000 Besançon FRANCE
2639856 478736671 @Company
@Persons
@UBO
@INPI
VIAL Marc Norbert
DoB: 1967-07-24
PoB: 26220 Nyons (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin du Col 26110 Nyons France
6387440 504654898 @Company
@Persons
@UBO
@INPI
VIAL Pascal
DoB: 1967-07-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 33240 Cadillac-en-Fronsadais FRANCE yes
@Cadastre
@Geotag
8474807 527576771 @Company
@Persons
@UBO
@INPI
VIAL Pascal François
DoB: 1967-07-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Stade 33240 Cadillac-en-Fronsadais France
8474808 527576771 @Company
@Persons
@UBO
@INPI
VIAL Pascal François
DoB: 1967-07-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue du Stade 33240 Cadillac-en-Fronsadais France
13936872 528553944 @Company
@Persons
@UBO
@INPI
VIAL Gregory Stephane Frederic
DoB: 1967-07-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 25000 Besançon France
14355197 842399354 @Company
@Persons
@UBO
@INPI
VIAL Philippe Jacques
DoB: 1967-09-07
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
227 Rue Georges-Pompidou 97436 Saint-Leu France
14744214 527576771 @Company
@Persons
@UBO
@INPI
VIAL Pascal François
DoB: 1967-07-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Stade 33240 Cadillac-en-Fronsadais FRANCE
16114884 848391819 @Company
@Persons
@UBO
@INPI
VIAL Jean-Michel
DoB: 1967-08-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez QUESTEL José Anse des Cayes 97133 Saint-Barthélemy 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.