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 VIALA 1957-11-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543279 800976029 @Company
@Persons
@UBO
@INPI
VIALA Françoise
DoB: 1957-12-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Esplanade de la Manufacture 92136 Issy-les-Moulineaux CEDEX FRANCE
1669209 340388479 @Company
@Persons
@UBO
@INPI
FRABOULET VIALA Françoise
DoB: 1957-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Esplande de la Manufacture 92136 Issy-les-Moulineaux CEDEX France
1787608 448796540 @Company
@Persons
@UBO
@INPI
Fraboulet Viala Françoise
DoB: 1957-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92136 Issy-les-Moulineaux CEDEX France
1907811 420262222 @Company
@Persons
@UBO
@INPI
VIALA FRANCOISE
DoB: 1957-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue Jules Gravereaux 94240 L'Hay les Roses France
4365621 539775965 @Company
@Persons
@UBO
@INPI
VIALA Gilles, René, Jean-Marie
DoB: 1957-11-12
PoB: 12297 Le vibal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frayssinhes 12290 Le vibal FRANCE
4376347 325281731 @Company
@Persons
@UBO
@INPI
CARRIERE Emile
DoB: 1957-11-19
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12250 Viala-du-pas-de-Jaux FRANCE
4390084 443788070 @Company
@Persons
@UBO
@INPI
VIALA Gilles, René, Jean-Marie
DoB: 1957-11-12
PoB: 12297 Le vibal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Frayssinhes 12290 Le vibal FRANCE
8045071 389428921 @Company
@Persons
@UBO
@INPI
FRABOULET VIALA Francoise
DoB: 1957-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92136 Issy les Moulineaux CEDEX France
8257852 482224896 @Company
@Persons
@UBO
@INPI
VINCENT VIALA Maryvonne
DoB: 1957-09-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE MAURESSAC 31130 Flourens France yes
@Cadastre
@Geotag
8257853 482224896 @Company
@Persons
@UBO
@INPI
VINCENT VIALA Maryvonne
DoB: 1957-09-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE MAURESSAC 31130 Flourens France yes
@Cadastre
@Geotag
8678238 388277170 @Company
@Persons
@UBO
@INPI
PROUX Yann
DoB: 1957-07-01
PoB: Paris 12ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Viala 79000 Niort FRANCE
8678239 388277170 @Company
@Persons
@UBO
@INPI
PROUX Yann
DoB: 1957-07-01
PoB: Paris 12ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Viala 79000 Niort FRANCE
10473587 519351506 @Company
@Persons
@UBO
@INPI
LELEU Hervé Viala Gustave
DoB: 1957-03-11
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Carnot 62500 Saint-Omer FRANCE
10479910 509858734 @Company
@Persons
@UBO
@INPI
LELEU Hervé Viala Gustave
DoB: 1957-03-11
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 RUE Carnot 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483925 514804475 @Company
@Persons
@UBO
@INPI
LELEU Hervé Viala Gustave
DoB: 1957-03-11
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Carnot 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
11665179 348585019 @Company
@Persons
@UBO
@INPI
ROUX VIALA Joelle Marie Claude
DoB: 1957-12-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42560 Boisset-Saint-Priest FRANCE
14064927 499037687 @Company
@Persons
@UBO
@INPI
ST MARTIN AUTO LOC § CIE
DoB: 450377247
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Quai 12400 Vabres-l'Abbaye France
16208955 329912679 @Company
@Persons
@UBO
@INPI
VIALA Françoise
DoB: 1957-12-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Esplanade de la Manufacture 92136 Issy-les-Moulineaux Cedex 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.