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 VIEL 1966-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194416 800962805 @Company
@Persons
@UBO
@INPI
VIEL DUVAUX Bénédicte, Berthe, George
DoB: 1966-11-12
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Molière 93100 Montreuil FRANCE
1288670 810105023 @Company
@Persons
@UBO
@INPI
VIEL RAOUL Annette, Marguerite, Marie, Pierrette
DoB: 1966-02-11
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Petite Rivière 35120 Roz-Landrieux FRANCE
1315121 492108618 @Company
@Persons
@UBO
@INPI
VIEL RAOUL Annette
DoB: 1966-02-11
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Rivière 35120 Roz-Landrieux FRANCE
5345214 527902076 @Company
@Persons
@UBO
@INPI
LETELLIER VIEL Mireille Jeanine Georgette
DoB: 1966-03-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Rosiers Mesnil Patry (le) 14740 THUE ET MUE FRANCE
5985409 785967555 @Company
@Persons
@UBO
@INPI
VIEL Thierry Joseph Louis
DoB: 1966-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Jean 44850 Ligné France
6029345 384294211 @Company
@Persons
@UBO
@INPI
VIEL Yannick Jean Marie
DoB: 1966-05-03
PoB: Nantes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Maison Neuve 44390 Les Touches France
6057293 330540238 @Company
@Persons
@UBO
@INPI
VIEL Yannick Jean Marie
DoB: 1966-05-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Neuve 44390 Les Touches France
6057294 330540238 @Company
@Persons
@UBO
@INPI
PIETIN VIEL Guylene Christiane
DoB: 1966-03-21
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Echauderie 44390 Les Touches France
7468982 433033578 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Antoinette
DoB: 1966-09-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE ANDRE AUGUSTE 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
7907600 433787314 @Company
@Persons
@UBO
@INPI
VIEL Véronique
DoB: 1966-03-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Sente du Mur aux Viels 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
8962624 420558207 @Company
@Persons
@UBO
@INPI
VIEL DENIS Isabelle Marie Thérèse Jeanne
DoB: 1966-03-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouaudière 35680 Moulins FRANCE
9914414 449759448 @Company
@Persons
@UBO
@INPI
MARDI Bruno
DoB: 1966-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEL HETRE 49125 TIERCE FRANCE
9974442 449956200 @Company
@Persons
@UBO
@INPI
MARDI Bruno
DoB: 1966-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEL HETRE 49125 TIERCE 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.