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 494211196 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734920 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Jaillières 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
734921 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Jaillières 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736384 753280783 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Jaillières 38240 Meylan France
736385 753280783 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Jaillières 38240 Meylan France
5851191 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
57 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851192 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856756 494211196 @Company
@Persons
@UBO
@INPI
LE LOUP DE SANCY DE ROLLAND GIRAUD Caroline
DoB: 1970-12-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Jaillières 38240 Meylan France
5856757 494211196 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AUDIT ASSOCIES - B.A.A.
DoB: 424776177
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
5856758 494211196 @Company
@Persons
@UBO
@INPI
LEVOIR Eric
DoB: 1961-01-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
5869699 753280783 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
57 Chemin du Vieux Chêne 38240 Meylan France
5913487 522874981 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue Docteur Armand Gelibert 69008 Lyon France yes
@Cadastre
@Geotag
5913488 522874981 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Docteur Armand Gelibert 69008 Lyon France yes
@Cadastre
@Geotag
14163551 494211196 @Company
@Persons
@UBO
@INPI
Le Loup De Sancy De Rolland Giraud Caroline
DoB: 20/12/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue d'Alger 75001 Paris France
14670465 805048600 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670669 813044476 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
14671131 831950969 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France
15752968 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
15752969 537512196 @Company
@Persons
@UBO
@INPI
FINANCIERE BAYARD
DoB: 494211196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris 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.