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 VIALLE 1960-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2293639 820803807 @Company
@Persons
@UBO
@INPI
Vialle Patrick
DoB: 1960-04-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 boulevard Raspail 75014 Paris France
3378239 322375064 @Company
@Persons
@UBO
@INPI
VIALLE-JAMMET MICHELE HENRIETTE MARIE
DoB: 1960-07-28
PoB: MEUDON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA PALMERAIE BAT L 934 CH DES AMES DU PURGATOIRE 6600 Antibes FRANCE
5794258 318290848 @Company
@Persons
@UBO
@INPI
VIALLE Francois
DoB: 1960-03-05
PoB: PERIGUEUX
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE JEAN JAURES 24800 THIVIERS FRANCE
5794259 318290848 @Company
@Persons
@UBO
@INPI
VIALLE Francois
DoB: 1960-03-05
PoB: PERIGUEUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE JEAN JAURES 24800 THIVIERS FRANCE
5841751 478612583 @Company
@Persons
@UBO
@INPI
VIALLE Isabelle
DoB: 1960-05-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée DE LA MAISONNASSE - MALHIVERT 38640 Claix France yes
@Cadastre
@Geotag
8729145 818557365 @Company
@Persons
@UBO
@INPI
VIALLE BOISGARD Catherine
DoB: 1960-06-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Puy de Dôme 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8729146 818557365 @Company
@Persons
@UBO
@INPI
VIALLE BOISGARD Catherine
DoB: 1960-06-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue du Puy de Dôme 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8730117 414885517 @Company
@Persons
@UBO
@INPI
VIALLE BOISGARD Catherine
DoB: 1960-06-26
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 AVENUE DU PUY DE DOME 63100 CLERMONT FERRAND FRANCE
10925211 513208686 @Company
@Persons
@UBO
@INPI
VIALLE LERY Pascale Myriam
DoB: 1960-11-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 place des Prés Villars 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
10925212 513208686 @Company
@Persons
@UBO
@INPI
VIALLE LERY Pascale Myriam
DoB: 1960-11-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 place des Prés Villars 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
11132913 341024230 @Company
@Persons
@UBO
@INPI
VIALLE Francois
DoB: 1960-03-05
PoB: PERIGUEUX 24 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMBARATIER THIVIERS 24800 THIVIERS FRANCE
13090781 338370448 @Company
@Persons
@UBO
@INPI
VIALLE JEAN PAUL
DoB: 1960-06-30
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE 19240 SAINT VIANCE FRANCE

 

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.