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 1968-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873847 453851131 @Company
@Persons
@UBO
@INPI
VIAL JEAN-FRANCOIS
DoB: 1968-08-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77B avenue d'Italie 75013 Paris France
2064526 442686234 @Company
@Persons
@UBO
@INPI
Vial Claude
DoB: 1968-02-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean de Lignières 60002 Beauvais CEDEX France
3799227 484271002 @Company
@Persons
@UBO
@INPI
VIAL-SOUVAIRAN Rachelle Odette
DoB: 1968-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Bert 66600 Rivesaltes France yes
@Cadastre
@Geotag
7895807 797697448 @Company
@Persons
@UBO
@INPI
VIAL Christophe Raoul Philippe
DoB: 1968-09-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53BIS Rue AUGUSTE BLANQUI 78800 Houilles FRANCE
8348888 519473169 @Company
@Persons
@UBO
@INPI
VIAL Bertrand
DoB: 1968-02-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Frênée 42510 Bussières FRANCE
8348889 519473169 @Company
@Persons
@UBO
@INPI
VIAL Bertrand
DoB: 1968-02-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Frênée 42510 Bussières FRANCE
9561259 443029194 @Company
@Persons
@UBO
@INPI
VIAL Claude
DoB: 1968-02-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Jean de Lignières 60002 Beauvais CEDEX France
10513205 391682143 @Company
@Persons
@UBO
@INPI
VIAL Jean-Pierre
DoB: 1968-05-17
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88370 BELLEFONTAINE FRANCE
10900946 519545826 @Company
@Persons
@UBO
@INPI
VIAL COQUILLAT Magali Sylvette
DoB: 1968-09-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 chemin de la Grand Croix 1480 Fareins FRANCE yes
@Cadastre
@Geotag
11626579 525175048 @Company
@Persons
@UBO
@INPI
ANTUNES Joseph
DoB: 1968-02-12
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Du Dr Jean Vial Résidence " Le Persigny " 42600 Montbrison FRANCE
11636876 791428840 @Company
@Persons
@UBO
@INPI
VIAL PUPIER Odile Marie-Andrée
DoB: 1968-04-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blanc 42330 Saint-Médard-en-Forez FRANCE
11645497 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes FRANCE
11654793 752286773 @Company
@Persons
@UBO
@INPI
ANTUNES Joseph
DoB: 1968-02-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Docteur Jean Vial Résidence le Persigny 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654794 752286773 @Company
@Persons
@UBO
@INPI
ANTUNES Joseph
DoB: 1968-02-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Docteur Jean Vial Résidence le Persigny 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943503 530164102 @Company
@Persons
@UBO
@INPI
VIAL Emmanuel Philippe
DoB: 1968-08-13
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue Les Bruyères 34400 Saint-Christol France
12331947 818186116 @Company
@Persons
@UBO
@INPI
VIAL Christophe
DoB: 1968-12-30
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Voltaire 92300 Levallois-Perret FRANCE
16034378 852601525 @Company
@Persons
@UBO
@INPI
VIAL Isabelle
DoB: 1968-02-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
331C rue de Mirande 21850 Saint-Apollinaire 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.