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 1986-05-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819873 388027732 @Company
@Persons
@UBO
@INPI
VIAL Maxime
DoB: 1986-08-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Allée Du Bois De la Rive 42240 Saint-Paul-en-Cornillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342823 432857852 @Company
@Persons
@UBO
@INPI
VIAL Florian
DoB: 1986-12-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 Rue Maréchal Leclerc 42153 Riorges FRANCE
8346949 507423499 @Company
@Persons
@UBO
@INPI
VIAL Jean Hubert
DoB: 1986-05-29
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Saint Pulgent 42260 Saint-Martin-la-Sauveté FRANCE
8358243 753943935 @Company
@Persons
@UBO
@INPI
VIAL Anais
DoB: 1986-12-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Moulin Populles 42300 Roanne FRANCE yes
@Cadastre
@Geotag
10596056 821389301 @Company
@Persons
@UBO
@INPI
VIAL Wilfried
DoB: 1986-05-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Francisque Gay 7100 Annonay France
11654365 388027732 @Company
@Persons
@UBO
@INPI
VIAL Maxime
DoB: 1986-08-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Rue Pasteur 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12856840 824089577 @Company
@Persons
@UBO
@INPI
VIAL Stéphanie
DoB: 1986-05-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Cours Gambetta-17 Res Tour d'Aygosi 13100 Aix-en-Provence FRANCE
12856841 824089577 @Company
@Persons
@UBO
@INPI
VIAL Stéphanie
DoB: 1986-05-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Cours Gambetta-17 Res Tour d'Aygosi 13100 Aix-en-Provence FRANCE
14689711 507423499 @Company
@Persons
@UBO
@INPI
VIAL Jean Hubert
DoB: 1986-05-29
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domois 42130 Ailleux 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.