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 1970-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351943 339620502 @Company
@Persons
@UBO
@INPI
VINCENT Didier, Christian, Henri
DoB: 1970-11-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Baldy 12250 Viala-du-pas-de-Jaux FRANCE
4375641 384093068 @Company
@Persons
@UBO
@INPI
CAZAL Alain Jean-Pierre
DoB: 1970-06-17
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Viala 12210 Montpeyroux FRANCE
4398064 803730241 @Company
@Persons
@UBO
@INPI
VIALA Anne-Claire, Marie, Louisette
DoB: 1970-07-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Bruxelles 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9330980 817628399 @Company
@Persons
@UBO
@INPI
VIALA Yannick, Jean, Michel
DoB: 1970-11-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 route de Sainte Cécile 81500 Ambres FRANCE
9330981 817628399 @Company
@Persons
@UBO
@INPI
VIALA Yannick, Jean, Michel
DoB: 1970-11-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
243 route de Sainte Cécile 81500 Ambres FRANCE
9342268 402845796 @Company
@Persons
@UBO
@INPI
VIALA PRADELLES Isabelle, Luce
DoB: 1970-03-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Peyrebrune 81220 Servies FRANCE yes
@Cadastre
@Geotag
11471944 421620998 @Company
@Persons
@UBO
@INPI
VIALA VACHON Isabelle Véronique
DoB: 1970-06-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CHEMIN NEUF 21200 RUFFEY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
11854689 498822931 @Company
@Persons
@UBO
@INPI
REBOURS Véronique
DoB: 1970-08-06
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Viala 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11854690 498822931 @Company
@Persons
@UBO
@INPI
REBOURS Véronique
DoB: 1970-08-06
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Viala 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12845933 432470714 @Company
@Persons
@UBO
@INPI
VIALA Frederique
DoB: 1970-09-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE JEAN DE LA BRUYERE LE CLOS DES BASTIDES 13320 BOUC BEL AIR FRANCE
15880117 449408699 @Company
@Persons
@UBO
@INPI
VIALA Philippe Jean
DoB: 1970-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Lotissement du 19 Mars 1962 30350 Lédignan France 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.