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-COLLET 1959-07-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13732023 453106700 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732024 453106700 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732025 453106700 @Company
@Persons
@UBO
@INPI
KARULARA FOOD CATERING
DoB: 410205900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Provence BP 125 97110 Pointe A Pitre France
13732026 453106759 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732027 453106759 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732028 453106817 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732029 453106817 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toubana Fond Thezan 97180 Ste Anne France
13732030 453106817 @Company
@Persons
@UBO
@INPI
KARULARA FOOD CATERING
DoB: 410205900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Provence BP 125 97110 Pointe A Pitre France
13732213 453322851 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean-Michel
DoB: 1959-07-27
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubana Fonds Thezan 97180 Ste Anne France
13834037 887993830 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
18 Lotissement le Bauhinia route de l'Hôtel Toubana 97180 Sainte-Anne France
13900712 318025376 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54450 Gilon Montreux France yes
@Cadastre
@Geotag
13908801 389984527 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hôtel Toubana 97180 Sainte-Anne France
13910091 395099559 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73 Aix les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA BAUHINA - FONDS THEZAN 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13912500 410205900 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Bauhinia 97180 Sainte-Anne France
13914172 419349188 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA BAUHINIA FONDS THEZAN 97180 Sainte-Anne France
13914173 419349188 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . LA BAUHINIA FONDS THEZAN 97180 Sainte-Anne France
13914192 419349345 @Company
@Persons
@UBO
@INPI
CHASCOPA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
HOTEL LA CREOLE BEACH POINTE DE LA VERDURE 97190 Le Gosier France yes
@Cadastre
@Geotag
13914457 420290835 @Company
@Persons
@UBO
@INPI
VIAL COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13914503 420404386 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA BAUHINIERE FONDS THEZAN 97180 Sainte-Anne France
13914574 420735086 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BAUHINIA N 18 SECTION DURIVAGE 97180 Sainte-Anne France
13914691 421157488 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Bauhinia BP 63 97180 Sainte-Anne France
13916187 429680564 @Company
@Persons
@UBO
@INPI
VIAL COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRES DE L'HOTEL TOUBANA 97180 Sainte-Anne France
13916683 432183150 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
13918362 439472432 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hotel Toubana 97180 Sainte-Anne France
13921338 451615678 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
13921339 451615678 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
13921342 451615736 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Bauhinia BP 63 97180 Sainte-Anne France
13921343 451615736 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Bauhinia BP 63 97180 Sainte-Anne France
13921344 451615736 @Company
@Persons
@UBO
@INPI
L'AQUARIUM SARL
DoB: 324085240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
13925790 490704525 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Bauhinia 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929131 501098289 @Company
@Persons
@UBO
@INPI
CREOLE BEACH
DoB: 419349188
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Pointe de la Verdure 97190 Le Gosier France yes
@Cadastre
@Geotag
13960140 833488612 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick, Jean, Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
13965972 847510724 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Lotissement le Bauhinia 97180 Sainte-Anne France
13972373 888343944 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Lotissement Bauhinia Fonds Thezan 97180 Sainte-Anne France
15676420 328621586 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Lotissement le Bauthinia Fonds Thezan 97180 Sainte-Anne France
15679636 888343944 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Lotissement le Bauhinia Fonds Thezan 97180 Sainte-Anne France
15679650 888343944 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Lotissement le Bauhinia Fonds Thezan 97180 Sainte-Anne France
15896492 888343944 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick Jean-Michel
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Lotissement le Bauhinia Fonds Thezan 97180 Sainte-Anne France
15896506 888343944 @Company
@Persons
@UBO
@INPI
VIAL-COLLET Patrick
DoB: 1959-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Lotissement le Bauhinia Fonds Thezan 97180 Sainte-Anne 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.