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 1976-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208245 500882253 @Company
@Persons
@UBO
@INPI
VIALA BORDES Julie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cathala 9000 Saint-Paul-de-Jarrat France
1017861 318505567 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
1017862 318505567 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
1017874 318505575 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
1017875 318505575 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
1018037 328425202 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cathala 90006 Auxelles-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018220 341195006 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
1018224 341195006 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
3856566 534043617 @Company
@Persons
@UBO
@INPI
FILLOLS Sébastien Jean François
DoB: 1976-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Viala 66600 Rivesaltes France
3856567 534043617 @Company
@Persons
@UBO
@INPI
FILLOLS Sébastien Jean François
DoB: 1976-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 Rue Viala 66600 Rivesaltes France
7403093 485089007 @Company
@Persons
@UBO
@INPI
VIALA Anne
DoB: 1976-07-01
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES THERMES 34110 FRONTIGNAN FRANCE
7444073 997907902 @Company
@Persons
@UBO
@INPI
VIALA Gerard Andre Francois
DoB: 1933-05-03
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE LE LIMACON CHEMIN DE MAURIN 34000 MONTPELLIER FRANCE
8155670 798508115 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Domaine Cathala 9000 Saint-Paul-de-Jarrat France
8239291 410344857 @Company
@Persons
@UBO
@INPI
VIALA BORDES Julie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Gambetta 76260 Eu France
9336176 338682107 @Company
@Persons
@UBO
@INPI
VIALA Lionel, Henri, Edouard
DoB: 1976-01-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Fontbonne Bas - Castelnau-de-Brassa 81260 Fontrieu FRANCE
10397441 798386090 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France
10407595 532728938 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France
12062783 824774574 @Company
@Persons
@UBO
@INPI
VIALA Frédéric, Raymond
DoB: 1976-12-16
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roueylou 11500 Quillan FRANCE
12062784 824774574 @Company
@Persons
@UBO
@INPI
VIALA Frédéric, Raymond
DoB: 1976-12-16
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Roueylou 11500 Quillan FRANCE
12083468 824775647 @Company
@Persons
@UBO
@INPI
VIALA Frédéric, Raymond
DoB: 1976-12-16
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roueylou 11500 Quillan FRANCE
12794259 528366115 @Company
@Persons
@UBO
@INPI
DUGAND Nathalie
DoB: 1976-01-20
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Joseph Agricol Viala l'Escaillon 13500 Martigues FRANCE yes
@Cadastre
@Geotag
14627520 328425202 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue De la Carane 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627522 328425202 @Company
@Persons
@UBO
@INPI
VIALA Julie Estelle Aline Marie
DoB: 1976-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De la Carane 9000 Foix 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.