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 411431653 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931319 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France
931320 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France
931321 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE FORESTIER Christiane
DoB: 1941-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Montpensier 1990 Saint-Trivier-sur-Moignans France
931322 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE CROSNIER Isabelle
DoB: 1967-10-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Garonne 11800 Trèbes France
931323 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE CHARPENTIER Valérie
DoB: 1973-07-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Victoire 69260 Charbonnières-les-Bains France
931324 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE MARGAILLAN Laurence
DoB: 1976-06-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Croix Rempart 69240 Marnand France
931325 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Caroline
DoB: 1982-10-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
931326 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Maryne
DoB: 1988-10-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
931327 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1967-09-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont Allée 5 Bâtiment 1 69005 Lyon France
931328 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Ludovic
DoB: 1970-02-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
5101705 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
5101706 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
5101707 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE FORESTIER Christiane
DoB: 1941-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Montpensier 1990 Saint-Trivier-sur-Moignans France
5101708 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE CROSNIER Isabelle
DoB: 1967-10-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Garonne 11800 Trèbes France
5101709 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE CHARPENTIER Valérie
DoB: 1973-07-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Victoire 69260 Charbonnières-les-Bains France
5101710 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE MARGAILLAN Laurence
DoB: 1976-06-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Croix Rempart 69240 Marnand France
5101711 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Caroline
DoB: 1982-10-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
5101712 411431653 @Company
@Persons
@UBO
@INPI
LEBAYLE Maryne
DoB: 1988-10-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Champ 69290 Craponne France
5101713 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1967-09-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont Allée 5 Bâtiment 1 69005 Lyon France
5101714 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Ludovic
DoB: 1970-02-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pomme 69160 Tassin-la-Demi-Lune 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.