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 1991-12-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611679 352353544 @Company
@Persons
@UBO
@INPI
VIAL Marion
DoB: 1991-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de la Passerelle 78110 VESINET FRANCE yes
@Cadastre
@Geotag
611680 352353544 @Company
@Persons
@UBO
@INPI
VIAL Marion
DoB: 1991-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de la Passerelle 78110 VESINET FRANCE yes
@Cadastre
@Geotag
2883321 380640185 @Company
@Persons
@UBO
@INPI
STEIN DE VIAL DOMINIQUE ALICE MARINETTE
DoB: 1957-03-12
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite ferme 45240 La Ferte Saint Aubin France
3470492 483340121 @Company
@Persons
@UBO
@INPI
COMPAGNIE INTERNATIONALE DE DEVELOPPEMENT ET DE NEGOCE CIDN SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Colonies BRUXELLES 0 1100 BRUXELLES BELGIQUE
3970354 970801304 @Company
@Persons
@UBO
@INPI
VIAL Gerard Florent Fortune
DoB: 1942-03-26
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE JULES FERRY 83000 ST RAPHAEL FRANCE
5120979 752151118 @Company
@Persons
@UBO
@INPI
VIAL Elodie Nelly Joséphine
DoB: 1991-12-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5120980 752151118 @Company
@Persons
@UBO
@INPI
VIAL Elodie Nelly Joséphine
DoB: 1991-12-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
7192635 439500745 @Company
@Persons
@UBO
@INPI
VIAL Virgilia
DoB: 1991-12-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Billard - RN 568 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655718 885650655 @Company
@Persons
@UBO
@INPI
VIAL Maxime
DoB: 1941-11-23
PoB: ESSERTINES EN DONZY (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42510 Bussières FRANCE
11660433 814985156 @Company
@Persons
@UBO
@INPI
VIAL Baptiste Marcel
DoB: 1991-07-29
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ravat 42110 Salt-en-Donzy FRANCE
12856842 824089577 @Company
@Persons
@UBO
@INPI
VIAL Romain
DoB: 1991-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Brunet 13090 Aix-en-Provence FRANCE
14242154 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242155 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14344606 813854437 @Company
@Persons
@UBO
@INPI
VIAL Delphine
DoB: 1991-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 A Rue Monseigneur De Beaumont 97421 Saint-Louis France
14507979 815149307 @Company
@Persons
@UBO
@INPI
VIAL Séverine, Isabelle, Philippa
DoB: 1991-03-28
PoB: 37210 Saint-Benoit-la-Forêt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Benfeld 67100 Strasbourg FRANCE
14701153 390317204 @Company
@Persons
@UBO
@INPI
VIAL Baptiste Marcel
DoB: 1991-07-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit La Limousine 42110 Salt-en-Donzy 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.