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 1977-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497206 820200251 @Company
@Persons
@UBO
@INPI
VIAL Marie
DoB: 1977-05-07
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de l'Olivet 1-Entrée 4 369 Avenue Georges Pompidou 6110 Le Cannet FRANCE
823667 444051775 @Company
@Persons
@UBO
@INPI
MARREL VIAL Carole Nicole
DoB: 1977-07-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Route du 3 Juillet 42800 Saint-Joseph France
6166807 519070189 @Company
@Persons
@UBO
@INPI
MOINE Laurent
DoB: 1977-08-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vial 43140 Saint-Victor-Malescours France
9483956 483732806 @Company
@Persons
@UBO
@INPI
BARNOIN VIAL Marjorie
DoB: 1977-08-31
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TABERNE 81500 Viviers-lès-Lavaur France yes
@Cadastre
@Geotag
9954191 824148985 @Company
@Persons
@UBO
@INPI
VIAL Jérôme, France
DoB: 1977-03-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Sorges 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954192 824148985 @Company
@Persons
@UBO
@INPI
VIAL Jérôme, France
DoB: 1977-03-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Sorges 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738454 820200251 @Company
@Persons
@UBO
@INPI
VIAL Marie
DoB: 1977-05-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
369 Avenue Georges Pompidou Les Hauts de l'Olivet 1-Entrée 4 6110 Le Cannet FRANCE
11660223 517420881 @Company
@Persons
@UBO
@INPI
VIAL Thierry Aurélien
DoB: 1977-04-22
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lachal 42740 Saint-Paul-en-Jarez FRANCE
11664066 444051775 @Company
@Persons
@UBO
@INPI
MARREL VIAL Carole Nicole
DoB: 1977-07-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Route du 3 Juillet 42800 Saint-Joseph FRANCE
13358053 529529489 @Company
@Persons
@UBO
@INPI
COURSODON Denis
DoB: 1977-07-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Colonel Jean Vial 4100 Manosque FRANCE
13399719 484606330 @Company
@Persons
@UBO
@INPI
VIAL Anne
DoB: 1977-07-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1069 CHEMIN SAINT JEAN 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
14063726 490782836 @Company
@Persons
@UBO
@INPI
VIAL Aurelia Mareva
DoB: 1977-07-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COLONY-CLUB GUSTAVIA 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag

 

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.