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 1985-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2308636 792318107 @Company
@Persons
@UBO
@INPI
Viala Baptiste
DoB: 1985-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue d'Hauteville 75010 Paris France
2753622 419839014 @Company
@Persons
@UBO
@INPI
VIALA Cathy
DoB: 1985-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Jean Macé 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381675 528055445 @Company
@Persons
@UBO
@INPI
CARRIERE Florian, Christian, Cyril
DoB: 1985-01-30
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE
4748774 810526251 @Company
@Persons
@UBO
@INPI
PETIOT Lola
DoB: 1985-06-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Viala 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4794379 482886017 @Company
@Persons
@UBO
@INPI
PETIOT Lola
DoB: 1985-06-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Viala 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4936196 517646717 @Company
@Persons
@UBO
@INPI
VINCENT Benjamin
DoB: 1985-01-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France
7342470 814414645 @Company
@Persons
@UBO
@INPI
VIALA ROQUES Cléa Sylvia
DoB: 1985-01-16
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gambetta 34200 Sète FRANCE yes
@Cadastre
@Geotag
7358204 824921761 @Company
@Persons
@UBO
@INPI
VIALA Juliette Marie-Lucette
DoB: 1985-06-22
PoB: 75112 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 square de la Fontaine 34150 Gignac FRANCE
7440066 488052226 @Company
@Persons
@UBO
@INPI
CHAPILLON Veronique Fabienne
DoB: 1985-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIALA 84160 LOURMARIN FRANCE
7440067 488052226 @Company
@Persons
@UBO
@INPI
CHAPILLON Veronique Fabienne
DoB: 1985-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIALA 84160 LOURMARIN FRANCE
7448273 529259418 @Company
@Persons
@UBO
@INPI
BRUERE Laurent
DoB: 1985-01-28
PoB: 97411 ST DENIS DE LA REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue du Professeur Jean-Louis Viala 34000 Montpellier FRANCE
7448274 529259418 @Company
@Persons
@UBO
@INPI
BRUERE Laurent
DoB: 1985-01-28
PoB: 97411 ST DENIS DE LA REUNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 avenue du Professeur Jean-Louis Viala 34000 Montpellier FRANCE
8397294 482202389 @Company
@Persons
@UBO
@INPI
VIALA Vanina
DoB: 1985-12-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PARTINE 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328254 377834346 @Company
@Persons
@UBO
@INPI
VIALA Aurélien, Morgan, Romain
DoB: 1985-02-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jalabert 81090 Laboulbène 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.