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 1970-02-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4909513 335051561 @Company
@Persons
@UBO
@INPI
BAYARD CORBEAU Géraldine Christine Simone
DoB: 1970-02-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue de Belgique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909514 335051561 @Company
@Persons
@UBO
@INPI
BAYARD Sandrine Régine Simone
DoB: 1970-02-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055466 428259709 @Company
@Persons
@UBO
@INPI
BAYARD CORBEAU Géraldine
DoB: 1970-02-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Baraillon Bâtiment A 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5055467 428259709 @Company
@Persons
@UBO
@INPI
BAYARD POULIQUEN Sandrine
DoB: 1970-02-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
6920537 510628225 @Company
@Persons
@UBO
@INPI
LAFOLIE Patrice René
DoB: 1970-06-20
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 che. de Bayard 51400 BACONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920538 510628225 @Company
@Persons
@UBO
@INPI
LAFOLIE Patrice René
DoB: 1970-06-20
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 che. de Bayard 51400 BACONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640689 802014100 @Company
@Persons
@UBO
@INPI
BAYARD Stéphane, Jean, Olivier
DoB: 1970-10-31
PoB: 87146 Saint-Germain-les-Belles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Martin 87380 La porcherie FRANCE
13573528 398523357 @Company
@Persons
@UBO
@INPI
OUVRIER-BONNAZ LAVAL Laurence
DoB: 1970-08-16
PoB: 74123 Faverges (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
897 Chemin de Revou Bayard 38200 Luzinay 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.