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 344188933 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818387 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER René
DoB: 1945-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Muré 42600 Montbrison France yes
@Cadastre
@Geotag
818388 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER René
DoB: 1945-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Muré 42600 Montbrison France yes
@Cadastre
@Geotag
818389 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Laurent Marie
DoB: 1972-04-04
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Guichet 63730 Mirefleurs France yes
@Cadastre
@Geotag
818390 344188933 @Company
@Persons
@UBO
@INPI
DONJON BALEYDIER Marie-Martine
DoB: 1953-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Carrières 42600 Montbrison France yes
@Cadastre
@Geotag
818391 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Pierre Jean
DoB: 1966-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
818392 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Serge Nicolas
DoB: 1970-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Cure 63730 Mirefleurs France yes
@Cadastre
@Geotag
818393 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Ralph
DoB: 1975-03-20
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Suidés 63800 Pérignat-sur-Allier France yes
@Cadastre
@Geotag
818394 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Satyavan
DoB: 1980-07-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montel 17430 Bords France yes
@Cadastre
@Geotag
818395 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Savitri Madeleine Bénédicte
DoB: 1982-11-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Nus 42380 Périgneux France yes
@Cadastre
@Geotag
11624108 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER René
DoB: 1945-07-14
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Guillanche 42600 Essertines-en-Châtelneuf FRANCE yes
@Cadastre
@Geotag
11624109 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER René
DoB: 1945-07-14
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Guillanche 42600 Essertines-en-Châtelneuf FRANCE yes
@Cadastre
@Geotag
11624110 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Laurent Marie
DoB: 1972-04-04
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Guichet 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
11624111 344188933 @Company
@Persons
@UBO
@INPI
DONJON BALEYDIER Marie-Martine
DoB: 1953-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Carrières 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11624112 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Guy Jack
DoB: 1952-10-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Carrières 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11624113 344188933 @Company
@Persons
@UBO
@INPI
BALEYDIER Pierre Jean
DoB: 1966-10-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Point du Jour 92100 Boulogne-Billancourt 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.