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 1969-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377697 794545293 @Company
@Persons
@UBO
@INPI
MAINGUENAUD CHARLASSIER Maryline
DoB: 1969-05-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Pierre Viala 16130 Segonzac FRANCE
1879044 790309462 @Company
@Persons
@UBO
@INPI
Viala Cédric
DoB: 1969-05-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de la République 92400 Courbevoie France
1951857 823369772 @Company
@Persons
@UBO
@INPI
Viala Cédric
DoB: 1969-05-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue de la République 92400 Courbevoie France
2735874 508175205 @Company
@Persons
@UBO
@INPI
LACELARIE VIALA Céline
DoB: 1969-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Source 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735875 508175205 @Company
@Persons
@UBO
@INPI
LACELARIE VIALA Céline
DoB: 1969-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Source 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730875 488512856 @Company
@Persons
@UBO
@INPI
VIALA Gil
DoB: 1969-09-09
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Bonnet Villa 8, Résidence de l'Argelier 13210 Saint-Rémy-de-Provence FRANCE
4359320 534151915 @Company
@Persons
@UBO
@INPI
LAUR Pascal
DoB: 1969-09-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eugène Viala 12000 Rodez FRANCE
4362167 481565216 @Company
@Persons
@UBO
@INPI
LAUR Pascal
DoB: 1969-09-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE EUGENE VIALA 12000 RODEZ FRANCE
4382994 379324791 @Company
@Persons
@UBO
@INPI
CANAC ARVIEU Marie-Christine Solange Alberte
DoB: 1969-09-12
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Felix du Dourdou 12400 Calmels et-le-Viala FRANCE
4806416 788898278 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RODRIGUEZ-COURRIER Gilles Albert Paul
DoB: 1969-09-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Viala 94210 La Varenne Saint-Hilaire FRANCE
7337125 750505968 @Company
@Persons
@UBO
@INPI
BROUTEE William Christophe Prosper
DoB: 1969-08-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Espace Viala Rn 113 34560 Poussan FRANCE
10394752 500915509 @Company
@Persons
@UBO
@INPI
LACAZE SEVESTRE Cécile Isabelle
DoB: 1969-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Viala 69003 Lyon France
10394930 803347079 @Company
@Persons
@UBO
@INPI
VIALA Christophe Marie Gilbert
DoB: 1969-03-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Saint Nestor 9300 Villeneuve-d'Olmes France yes
@Cadastre
@Geotag
10394931 803347079 @Company
@Persons
@UBO
@INPI
VIALA Christophe Marie Gilbert
DoB: 1969-03-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Saint Nestor 9300 Villeneuve-d'Olmes France yes
@Cadastre
@Geotag
10394932 803347079 @Company
@Persons
@UBO
@INPI
QUIRIN VIALA Céline Marie Angèle
DoB: 1969-05-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Saint Nestor 9300 Villeneuve-d'Olmes France yes
@Cadastre
@Geotag
10403323 822480208 @Company
@Persons
@UBO
@INPI
VIALA Christophe Marie Gilbert
DoB: 1969-03-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Saint-Nestor 9300 Villeneuve-d'Olmes France
11854691 498822931 @Company
@Persons
@UBO
@INPI
CHEIKHI Jaouad
DoB: 1969-09-22
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Viala 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12435916 523372241 @Company
@Persons
@UBO
@INPI
VIALA Cédric
DoB: 1969-05-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Avenue De la république 92400 Courbevoie FRANCE
14728735 823369772 @Company
@Persons
@UBO
@INPI
Viala Cédric
DoB: 09/05/1969
PoB: Pau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
63 avenue de la République 92400 Courbevoie 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.