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 1962-04-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801685 407898691 @Company
@Persons
@UBO
@INPI
PAUL PIERRE GASTON
DoB: 1962-07-09
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Viala 94100 St Maur des Fossés France
2782191 327387007 @Company
@Persons
@UBO
@INPI
VIALA Michel
DoB: 1962-04-02
PoB: 34032 BEZIERS - 34 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
29 AV. DE NARBONNE 34310 CRUZY FRANCE
2885892 422092817 @Company
@Persons
@UBO
@INPI
VIALA Xavier
DoB: 1962-11-20
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de Croquechâtaigne Chapelle-saint-mesmin 45380 CHAINGY France
2885893 422092817 @Company
@Persons
@UBO
@INPI
VIALA Xavier
DoB: 1962-11-20
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Croquechâtaigne Chapelle-saint-mesmin 45380 CHAINGY France
3077576 530293554 @Company
@Persons
@UBO
@INPI
COSQUER BAHEUX Martine Daniele
DoB: 1962-06-10
PoB: Corneilles en Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin Du Pioch Viala 34160 Castries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097230 439999244 @Company
@Persons
@UBO
@INPI
VIALA Muriel Suzette Mauricette
DoB: 1962-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Musso Bât.Coriandre 13008 Marseille France yes
@Cadastre
@Geotag
4355881 750072860 @Company
@Persons
@UBO
@INPI
LACAN Thierry, Marcel, Paul
DoB: 1962-02-04
PoB: 12296 Viala-du-Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Axes 12490 Viala-du-Tarn FRANCE
4362361 338362460 @Company
@Persons
@UBO
@INPI
LIABASTRES-CAREL Didier Sylvain Rene
DoB: 1962-02-18
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL VIALA 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
13407302 278400023 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Viala Hôtel du Département 84909 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.