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 1971-08-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4960292 532847910 @Company
@Persons
@UBO
@INPI
CHAPPE Philippe
DoB: 1971-12-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Résidence Saint Mury Immeuble le Bayard 38240 Meylan France
5890438 821371390 @Company
@Persons
@UBO
@INPI
ANCERY Marc Hervé
DoB: 1971-10-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France
5890440 821371390 @Company
@Persons
@UBO
@INPI
ANCERY Marc Hervé
DoB: 1971-10-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France
7636134 504395468 @Company
@Persons
@UBO
@INPI
BAYARD BENOIST Annick
DoB: 1971-08-10
PoB: 57491 Moyeuvre Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Haute Morlandière 61100 Cerisy belle étoile FRANCE yes
@Cadastre
@Geotag
7942623 539725036 @Company
@Persons
@UBO
@INPI
YVES D HENNEZEL Marie-Charlotte
DoB: 1971-08-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BAYARD 78150 Le Chesnay FRANCE
8764589 812853877 @Company
@Persons
@UBO
@INPI
BONNIGAL CALVAIRAC Isabelle
DoB: 1971-03-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bayard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455597 829125111 @Company
@Persons
@UBO
@INPI
BAYARD William
DoB: 1971-08-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 avenue du Brassenx BP 11 40110 Ygos-Saint-Saturnin FRANCE
12455598 829125111 @Company
@Persons
@UBO
@INPI
BAYARD William
DoB: 1971-08-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
835 avenue du Brassenx BP 11 40110 Ygos-Saint-Saturnin FRANCE
14241700 811240985 @Company
@Persons
@UBO
@INPI
BAYARD Karine Marie-Pierre
DoB: 1971-11-04
PoB: Entre deux (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Fleurs lotissement les Hauts de Lancastel Piton Saint-Leu 97424 ST LEU 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.