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 1971-02-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690573 348220948 @Company
@Persons
@UBO
@INPI
Vial Olivier
DoB: 1971-03-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 allée de Charrière 69570 Dardilly France
1690574 348220948 @Company
@Persons
@UBO
@INPI
Vial Olivier
DoB: 1971-03-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée de Charrière 69570 Dardilly France
7200428 421777509 @Company
@Persons
@UBO
@INPI
BENOIT-GONIN KAMINSKI Stephanie
DoB: 1971-11-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Joseph Vial 4700 Oraison FRANCE
7200429 421777509 @Company
@Persons
@UBO
@INPI
BENOIT-GONIN KAMINSKI Stephanie
DoB: 1971-11-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Joseph Vial 4700 Oraison FRANCE
7957344 799027909 @Company
@Persons
@UBO
@INPI
VIAL Sandrine
DoB: 1971-02-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957345 799027909 @Company
@Persons
@UBO
@INPI
VIAL Sandrine
DoB: 1971-02-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761789 322533498 @Company
@Persons
@UBO
@INPI
VIAL Chrystel
DoB: 1971-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route des Bréguières Le Panoramic 6110 Le Cannet FRANCE
10761790 322533498 @Company
@Persons
@UBO
@INPI
VIAL Chrystel
DoB: 1971-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Bréguières Le Panoramic 6110 Le Cannet FRANCE
13345244 521692145 @Company
@Persons
@UBO
@INPI
VIAL Dominique
DoB: 1971-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin Saint-Just 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150209 491088449 @Company
@Persons
@UBO
@INPI
Vial Bertrand
DoB: 27/08/1971
PoB: Voiron FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lesueur 75016 Paris France yes
@Cadastre
@Geotag
14150210 491088449 @Company
@Persons
@UBO
@INPI
Vial Bertrand
DoB: 27/08/1971
PoB: Voiron FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Lesueur 75016 Paris France yes
@Cadastre
@Geotag
14183411 891537300 @Company
@Persons
@UBO
@INPI
Descubes Du Chatenet Vial Laure
DoB: 19/11/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Lesueur 75016 Paris France
14183412 891537300 @Company
@Persons
@UBO
@INPI
Descubes Du Chatenet Vial Laure
DoB: 19/11/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lesueur 75016 Paris France
15514550 833728454 @Company
@Persons
@UBO
@INPI
VIAL Dominique
DoB: 1971-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Traverse Saint-Etienne 84330 Caromb 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.