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 1982-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822647 429316375 @Company
@Persons
@UBO
@INPI
VIAL Grégory Hneri Roger
DoB: 1982-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place du Pont 42600 Champdieu France
822824 432437713 @Company
@Persons
@UBO
@INPI
VIAL Grégory Henri Roger
DoB: 1982-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Pont 42600 Champdieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1795532 822932521 @Company
@Persons
@UBO
@INPI
Gonzalez Espinoza Noel Alejandro
DoB: 1982-12-07
PoB: Panama PANAMA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vial del Mar Av Cincuentenario Apt 3B Edificio Coco Bay P3, San Francisco 2501 Panama 0 Panama
2209947 440455186 @Company
@Persons
@UBO
@INPI
Vial Barthélémy
DoB: 1982-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701550 479688095 @Company
@Persons
@UBO
@INPI
VIAL Jeanne, Marie, Joséphine
DoB: 1982-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Pigeonnier 13560 Sénas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702294 492284559 @Company
@Persons
@UBO
@INPI
VIAL Jeanne
DoB: 1982-12-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU PIGEONNIER 13560 SENAS FRANCE yes
@Cadastre
@Geotag
3704495 522101591 @Company
@Persons
@UBO
@INPI
VIAL Jeanne France Joséphine
DoB: 1982-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Pigeonnier 13560 Sénas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756759 785697533 @Company
@Persons
@UBO
@INPI
DAIN Emmanuelle
DoB: 1982-03-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Gaston Vial 91270 Vigneux-sur-Seine FRANCE
4947748 521096263 @Company
@Persons
@UBO
@INPI
VIAL Céline
DoB: 1982-09-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Garbillière 69850 Saint-Martin-en-Haut France
6168806 342382926 @Company
@Persons
@UBO
@INPI
PEYRARD François
DoB: 1982-05-13
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vial 43140 Saint-Victor-Malescours France
7194974 385003231 @Company
@Persons
@UBO
@INPI
VIAL Charly
DoB: 1982-05-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
val d' Asse 4210 Valensole FRANCE
7330359 503169153 @Company
@Persons
@UBO
@INPI
VIAL Nicolas Michel
DoB: 1982-12-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Source 34560 Villeveyrac FRANCE
10289572 823011069 @Company
@Persons
@UBO
@INPI
VIAL Jean-Charles
DoB: 1982-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Sibelet 73700 Séez 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.