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 VIALE 1960-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381162 523036382 @Company
@Persons
@UBO
@INPI
VIALE Alain Henri
DoB: 1960-01-18
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de la Charente 16290 Hiersac FRANCE
1381163 523036382 @Company
@Persons
@UBO
@INPI
VIALE Alain Henri
DoB: 1960-01-18
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE de la Charente 16290 Hiersac FRANCE
2328254 393095757 @Company
@Persons
@UBO
@INPI
Viale Franck
DoB: 1960-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
119 lotissement les Bermudes Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2336685 443289517 @Company
@Persons
@UBO
@INPI
FADDA Marco
DoB: 1960-10-22
PoB: Cagliari Sardaigne ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale San Vincenzo 51 Cagliari 0 ITALIE
3361502 349145532 @Company
@Persons
@UBO
@INPI
MARAGLIANO CARANZA Anna
DoB: 1960-03-13
PoB: FIRENZE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Giancarlo Odino 2/3 0 16125 GENOVA ITALIE yes
@Cadastre
@Geotag
3407557 479210403 @Company
@Persons
@UBO
@INPI
MONTRUCCHIO Giorgio Maria
DoB: 1960-07-26
PoB: ALBA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Viale Bramafan 10052 0 BARDONECCHIA ITALIE
3985784 502059868 @Company
@Persons
@UBO
@INPI
CAVALLI Diego
DoB: 1960-09-28
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viale XXV Aprile Turin 0 ITALIE
4388849 480521244 @Company
@Persons
@UBO
@INPI
CHAUCHARD ANDRIEU Marie-Thérèse Renée Gabrielle
DoB: 1960-01-29
PoB: 12294 Vezins de Lévezou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Viale Haute 12780 Vezins-de-Lévezou FRANCE
4508942 415003748 @Company
@Persons
@UBO
@INPI
DORNA METZGER Felice
DoB: 1960-06-14
PoB: TURIN (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57/3 VIALE ENRICO THOVEZ 0 TURIN (ITALIE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636348 489127936 @Company
@Persons
@UBO
@INPI
VIALE- AUDINET Mariannne
DoB: 1960-12-16
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES CIGALES LE VOLNAY 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640193 417515681 @Company
@Persons
@UBO
@INPI
VIALE Eric
DoB: 1960-08-10
PoB: NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Route DE PROVENCE 6140 Vence FRANCE
5452374 514856798 @Company
@Persons
@UBO
@INPI
VIALE Jean-Marie
DoB: 1960-06-19
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
680 route de Puylauron 82370 Varennes FRANCE
7563472 437867252 @Company
@Persons
@UBO
@INPI
VIALE Eric Yves Francis
DoB: 1960-10-21
PoB: 83050 DRAGUIGNAN 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE CARNOT 83310 COGOLIN FRANCE
7638845 453854051 @Company
@Persons
@UBO
@INPI
PIAZZI Claudio
DoB: 1960-09-21
PoB: BOLOGNE (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ITALIE 28 VIALE ANTONIO ALDINI BOLOGNE 0 ITALIE
8024217 503055907 @Company
@Persons
@UBO
@INPI
VIALE Richard Henri
DoB: 1960-10-21
PoB: NEUILLE PONT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Paul Eluard 37230 Fondettes France
8040300 353440209 @Company
@Persons
@UBO
@INPI
VIALE Richard Henri
DoB: 1960-10-21
PoB: 37167 Neuillé-Pont-Pierre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Paul Eluard 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049554 422797803 @Company
@Persons
@UBO
@INPI
VIALE Richard Henri
DoB: 1960-10-21
PoB: NEUILLE PONT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Paul Eluard 37230 Fondettes France
8379918 403824121 @Company
@Persons
@UBO
@INPI
VINCENTI Jean Jacques
DoB: 1960-11-01
PoB: PIETRACORBARA (HAUTE-CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SALVATORE VIALE BASTIA 20200 BASTIA FRANCE
8379919 403824121 @Company
@Persons
@UBO
@INPI
VINCENTI Jean Jacques
DoB: 1960-11-01
PoB: PIETRACORBARA (HAUTE-CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SALVATORE VIALE BASTIA 20200 BASTIA FRANCE
8385090 480417617 @Company
@Persons
@UBO
@INPI
VIALE Charles Paul Cyrille
DoB: 1960-04-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Notre Dame de Lavasina 20222 Lavasina FRANCE yes
@Cadastre
@Geotag
9359740 444527618 @Company
@Persons
@UBO
@INPI
DORNA METZGER Felice
DoB: 1960-06-14
PoB: TURIN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57/3 VIALE ENRICO THOVESZ TURIN 0 ITALIE yes
@Cadastre
@Geotag
9469088 349056762 @Company
@Persons
@UBO
@INPI
AMENDUNI GRESELE Massimo
DoB: 1960-05-07
PoB: Vicenza Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
VIALE DELLA SCIENZA N° 25, ZONA IND 0 Vicenza Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147071 813960960 @Company
@Persons
@UBO
@INPI
AUBERT Jean, Marie
DoB: 1960-06-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Poche Viale 24630 Jumilhac-le-Grand FRANCE
11475445 753458009 @Company
@Persons
@UBO
@INPI
PASIN Giuseppe
DoB: 1960-03-19
PoB: Trévise (12) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASIER (TV) N96 Viale Giovanni XXIII CASIER 0 ITALIE
11529332 534492210 @Company
@Persons
@UBO
@INPI
VIALE SAIS Françoise
DoB: 1960-08-28
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Bon 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11668960 724501192 @Company
@Persons
@UBO
@INPI
BARRA Giovanni
DoB: 1960-01-30
PoB: TORINO ITALIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Viale Sarca 336 0 20126 MILAN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668961 724501192 @Company
@Persons
@UBO
@INPI
BARRA Giovanni
DoB: 1960-01-30
PoB: TORINO ITALIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Viale Sarca 336 0 20126 MILAN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169159 382063501 @Company
@Persons
@UBO
@INPI
SUTTER Aldo
DoB: 1960-06-26
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viale Antonio Mosto, 3/UNI 0 16146 GENES ITALIE
12235079 509539722 @Company
@Persons
@UBO
@INPI
SCARPA Simone Domenico
DoB: 1960-12-12
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 VIALE BÉATRICE D'ESTE 0 20048 MILAN ITALIE
13049316 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Laurent Jean Antoine
DoB: 1960-09-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIALE 81140 LE VERDIER FRANCE
13300698 450265608 @Company
@Persons
@UBO
@INPI
SENTOURENS Jean Pierre Nicolas
DoB: 1960-06-06
PoB: 64063 ARZACQ ARRAZIGUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VIALE 64410 ARZACQ ARRAZIGUET 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.