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 BAYARD 1959-04-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3632573 819830191 @Company
@Persons
@UBO
@INPI
PINEL Jacques
DoB: 1959-03-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Bayard 31000 Toulouse FRANCE
5320023 820264414 @Company
@Persons
@UBO
@INPI
BAYARD Tristan, Henri, André
DoB: 1959-04-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Clair Soleil 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356986 824031603 @Company
@Persons
@UBO
@INPI
BAYARD Tristan, Henri, André
DoB: 1959-04-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Clair Soleil 14000 Caen FRANCE
5356987 824031603 @Company
@Persons
@UBO
@INPI
BAYARD Tristan, Henri, André
DoB: 1959-04-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Clair Soleil 14000 Caen FRANCE
5937695 438385668 @Company
@Persons
@UBO
@INPI
BAYARD CELERI Catherine Denise Patricia
DoB: 1959-12-20
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sanguinaires Cala di Sole 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642913 402620454 @Company
@Persons
@UBO
@INPI
BAYARD Pascal Denis
DoB: 1959-06-26
PoB: 63075 Chamalières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfollet 42570 Saint-Héand FRANCE
11773862 532898087 @Company
@Persons
@UBO
@INPI
SAUBAL-BAYARD Jean Marc
DoB: 1959-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Pie d'Autry Les jardins du Tilleul Bat A2 13190 Allauch FRANCE
11773863 532898087 @Company
@Persons
@UBO
@INPI
SAUBAL-BAYARD Jean Marc
DoB: 1959-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Pie d'Autry Les jardins du Tilleul Bat A2 13190 Allauch FRANCE
11799799 392023487 @Company
@Persons
@UBO
@INPI
SAUBAL BAYARD JEAN-MARC RENE
DoB: 1959-04-09
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE SAINTE ROSALIE 13009 Marseille FRANCE
11852767 809034457 @Company
@Persons
@UBO
@INPI
SAUBAL-BAYARD Jean-Marc
DoB: 1959-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue d'Entrecateaux 13009 Marseille FRANCE
11892033 421409491 @Company
@Persons
@UBO
@INPI
SAUBAL-BAYARD Jean Marc
DoB: 1959-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse SAINTE ROSALIE 13009 Marseille FRANCE
12768992 819830191 @Company
@Persons
@UBO
@INPI
PINEL Jacques
DoB: 1959-03-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Bayard 31000 Toulouse 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.