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 1977-12-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2738357 810783746 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nizas 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2738358 810783746 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Nizas 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2758113 321701575 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Nizas 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771459 442151247 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard du Jeu de Ballon 34230 Paulhan FRANCE
2771460 442151247 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard du Jeu de Ballon 34230 Paulhan FRANCE
2771989 527584379 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de l'Abaoussier 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771990 527584379 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de l'Abaoussier 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2781536 534879929 @Company
@Persons
@UBO
@INPI
VIALA Fabrice, Damien
DoB: 1977-09-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Abaoussier 34230 Paulhan FRANCE
3657313 824238323 @Company
@Persons
@UBO
@INPI
MELERO Yoann, Marc, François
DoB: 1977-12-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Agricol Viala 13550 Noves FRANCE
3657314 824238323 @Company
@Persons
@UBO
@INPI
MELERO Yoann, Marc, François
DoB: 1977-12-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Agricol Viala 13550 Noves FRANCE
3845799 342101375 @Company
@Persons
@UBO
@INPI
SECHER Lucie
DoB: 1977-06-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Viala 66330 Cabestany France yes
@Cadastre
@Geotag
4356817 522312867 @Company
@Persons
@UBO
@INPI
PUECH Frédéric, Antonin, Auguste
DoB: 1977-08-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE yes
@Cadastre
@Geotag
4356818 522312867 @Company
@Persons
@UBO
@INPI
PUECH Frédéric, Antonin, Auguste
DoB: 1977-08-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE yes
@Cadastre
@Geotag
4361540 451378533 @Company
@Persons
@UBO
@INPI
VIALA Guillaume, François, Pierre
DoB: 1977-12-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Maquis Jean Pierre 12340 Bozouls FRANCE
4374502 824386494 @Company
@Persons
@UBO
@INPI
VIALA Guillaume, François, Pierre
DoB: 1977-12-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Trou 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4374503 824386494 @Company
@Persons
@UBO
@INPI
VIALA Guillaume, François, Pierre
DoB: 1977-12-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Trou 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4376073 441120748 @Company
@Persons
@UBO
@INPI
VIALA Ludovic Paul Maxime
DoB: 1977-06-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAL 12780 VEZINS DE LEVEZOU FRANCE
4381785 424261899 @Company
@Persons
@UBO
@INPI
PUECH Frederic Antonin Auguste
DoB: 1977-08-14
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIE DE CALMELS 12400 CALMELS ET LE VIALA FRANCE
4961478 515130854 @Company
@Persons
@UBO
@INPI
SCHEMBRI VIALA Marie-Cécile
DoB: 1977-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Lemot 69001 Lyon France
7457294 515062230 @Company
@Persons
@UBO
@INPI
VIALA Fabrice
DoB: 1977-09-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de l'Abaoussier 34230 Paulhan FRANCE
9349967 824634638 @Company
@Persons
@UBO
@INPI
VIALA Christel, Sandrine
DoB: 1977-12-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ardenne 81440 Venés FRANCE yes
@Cadastre
@Geotag
9349968 824634638 @Company
@Persons
@UBO
@INPI
VIALA Christel, Sandrine
DoB: 1977-12-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Ardenne 81440 Venés 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.