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 VIALLEFONT found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819215 753347863 @Company
@Persons
@UBO
@INPI
GOURBEAULT VIALLEFONT Séverine, Monique, Marie-Louise
DoB: 1968-12-10
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Prêtres 45150 Jargeau France
2837446 439567694 @Company
@Persons
@UBO
@INPI
GOURBEAULT VIALLEFONT SEVERINE MONIQUE MARIE
DoB: 1968-12-10
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 route de Saint Mesmin 45750 Saint Pryve Saint Mesmin France
2882841 489629923 @Company
@Persons
@UBO
@INPI
GOURBEAULT VIALLEFONT SEVERINE
DoB: 1968-12-10
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pretres 45150 Jargeau France yes
@Cadastre
@Geotag
2882842 489629923 @Company
@Persons
@UBO
@INPI
GOURBEAULT VIALLEFONT SEVERINE
DoB: 1968-12-10
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Pretres 45150 Jargeau France yes
@Cadastre
@Geotag
2882843 489629923 @Company
@Persons
@UBO
@INPI
VIALLEFONT JEAN-PAUL EMILE
DoB: 1964-07-27
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Pretres 45150 Jargeau France yes
@Cadastre
@Geotag
3044568 533784062 @Company
@Persons
@UBO
@INPI
VIALLEFONT Valérie Cécile
DoB: 1971-10-21
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 30450 Bonnevaux France
3054302 409228079 @Company
@Persons
@UBO
@INPI
LE MAS DE LA RIVIERE
DoB: 533784062
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Mas de la Riviere 30450 Bonnevaux France
3125450 390811289 @Company
@Persons
@UBO
@INPI
VIALLEFONT MONDOLONI Beatrice Marie
DoB: 1956-06-19
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route NATIONALE 113 CHATEAU DE VENDARGUES 30132 Caissargues France
4267441 415004209 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Courloison 77160 Provins France
4853111 513253062 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bruno
DoB: 1971-09-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Hermières 69340 Francheville France
5694570 403856974 @Company
@Persons
@UBO
@INPI
VIALLEFONT Gérald
DoB: 1950-10-13
PoB: TARGON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TREMIERES - LES GALETS - 72560 CHANGE FRANCE
6236176 483881892 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE REBAIS 77160 Provins FRANCE
6236177 483881892 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue DE REBAIS 77160 Provins FRANCE
6239153 344676507 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 Provins
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Courloison 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893915 96150198 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 77 PROVINS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Courloison 77160 PROVINS FRANCE
6902296 380599209 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 77 PROVINS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Courloison 77160 PROVINS FRANCE
6952604 333306298 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB: 1947-11-02
PoB: 77379 77 Provins
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Courloison 77160 Provins FRANCE
7317914 538426818 @Company
@Persons
@UBO
@INPI
VIALLEFONT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 rue Charles Martel L - 2134 Luxembourg 0 LUXEMBOURG
7360017 482378346 @Company
@Persons
@UBO
@INPI
CARLES VIALLEFONT Marie-France Germaine Hortense Therese
DoB: 1941-02-25
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARENNE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7360018 482378346 @Company
@Persons
@UBO
@INPI
CARLES VIALLEFONT Marie-France Germaine Hortense Therese
DoB: 1941-02-25
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA GARENNE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7360019 482378346 @Company
@Persons
@UBO
@INPI
VIALLEFONT Michel Andre Joseph Eugene
DoB: 1968-03-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE LEON BLOY 92260 FONTENAY AUX ROSES FRANCE yes
@Cadastre
@Geotag
7360020 482378346 @Company
@Persons
@UBO
@INPI
VIALLEFONT Jean Hugues Henri
DoB: 1965-05-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA GARENNE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7697798 539281071 @Company
@Persons
@UBO
@INPI
VIALLEFONT Aurélia
DoB: 1981-08-05
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Artus de Fricourt 76440 Haussez FRANCE
7988738 801743642 @Company
@Persons
@UBO
@INPI
VIALLEFONT Alain
DoB: 1954-06-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue des Placiers 37550 Saint Avertin France yes
@Cadastre
@Geotag
8017557 377558150 @Company
@Persons
@UBO
@INPI
VIALLEFONT Alain Michel
DoB: 1954-06-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue des Placiers 37550 Saint-Avertin France
8017558 377558150 @Company
@Persons
@UBO
@INPI
VIALLEFONT Alain Michel
DoB: 1954-06-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue des Placiers 37550 Saint-Avertin France
8027602 494507841 @Company
@Persons
@UBO
@INPI
VIALLEFONT ALAIN MICHEL
DoB: 1954-06-06
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue des Placiers 37550 Saint-Avertin France
8705902 487896359 @Company
@Persons
@UBO
@INPI
BASCLE VIALLEFONT Jacqueline
DoB: 1950-07-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 chemin des Clos 63450 Le Crest FRANCE
8768255 319128120 @Company
@Persons
@UBO
@INPI
MELLE VIALLEFONT Christiane
DoB: 1952-12-24
PoB: LEYVAUX 15
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HLM LA VILLETOUR BESSE 63610 BESSE FRANCE
8777561 313150922 @Company
@Persons
@UBO
@INPI
VIALLEFONT Serge
DoB: 1954-01-17
PoB: AURIAC L'EGLISE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARMONTEL 63400 CHAMALIERES FRANCE
9963727 384955704 @Company
@Persons
@UBO
@INPI
DIE VIALLEFONT Nelly
DoB: 1959-05-06
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE DU PLACIER ST AVERTIN 37550 ST AVERTIN FRANCE
10663648 384713483 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Courloison 77160 Provins FRANCE
12241681 428891113 @Company
@Persons
@UBO
@INPI
VIALLEFONT Jean
DoB: 1965-05-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Avenue du Castel 0 1420 BRAINE L'ALLEUD BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942778 499823110 @Company
@Persons
@UBO
@INPI
VIALLEFONT Florence, Bastienne
DoB: 1964-07-03
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Clémenceau 65700 Maubourguet FRANCE yes
@Cadastre
@Geotag
12942779 499823110 @Company
@Persons
@UBO
@INPI
VIALLEFONT Florence, Bastienne
DoB: 1964-07-03
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Georges Clémenceau 65700 Maubourguet FRANCE yes
@Cadastre
@Geotag
13564533 409228079 @Company
@Persons
@UBO
@INPI
LE MAS DE LA RIVIERE
DoB: 533784062
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Mas de la Riviere 30450 Bonnevaux France
16084798 428891113 @Company
@Persons
@UBO
@INPI
VIALLEFONT Jean
DoB: 1965-05-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Avenue du Castel 0 1420 BRAINE L'ALLEUD BELGIQUE yes
@Cadastre
@Geotag
16084799 428891113 @Company
@Persons
@UBO
@INPI
VIALLEFONT Jean
DoB: 1965-05-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DU CASTEL 0 1420 BRAINE L'ALLEUD BELGIQUE 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.