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 1971-11-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105770 817832918 @Company
@Persons
@UBO
@INPI
DUCHENS Virginie
DoB: 1971-11-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Allée BAYARD 93190 Livry-Gargan FRANCE
1760639 501914030 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
1805867 503160921 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
1822510 503161481 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
1882686 502550072 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
2079352 502750664 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
2136859 502157605 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
2145471 502157175 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
3197682 517947347 @Company
@Persons
@UBO
@INPI
HERBIN MOREIRA Patricia
DoB: 1971-01-02
PoB: 60159 Compiègne
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 Rue Clément Bayard 60350 Trosly-Breuil FRANCE
5038044 304439326 @Company
@Persons
@UBO
@INPI
BAYARD Hervé
DoB: 1971-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Cuvier 69150 Décines-Charpieu France
5904786 803474691 @Company
@Persons
@UBO
@INPI
MOUGIN Sylvain Jean Claude
DoB: 1971-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse Bayard 38920 Crolles France yes
@Cadastre
@Geotag
7300297 823602255 @Company
@Persons
@UBO
@INPI
KISS Csaba Bertold
DoB: 1971-09-06
PoB: Sarbogard HONGRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ruelle Bayard 51600 Suippes France
10316568 789369584 @Company
@Persons
@UBO
@INPI
FERREIRA VIEITAS INNUSO Paula Christina
DoB: 1971-03-12
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Quai Pierre Bayard 73000 Chambéry FRANCE
10555182 503123465 @Company
@Persons
@UBO
@INPI
PINAULT Xavier
DoB: 1971-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bayard 33400 Talence FRANCE
10556992 488345448 @Company
@Persons
@UBO
@INPI
TREFEIL Nicolas
DoB: 1971-07-26
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rocade Bayard Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
11662813 823968748 @Company
@Persons
@UBO
@INPI
BOURRIN Frédéric Marie Albert
DoB: 1971-01-30
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse Pré Bayard 42800 Saint-Martin-la-Plaine FRANCE
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
15995944 554200808 @Company
@Persons
@UBO
@INPI
LEONARD Laetitia Sandrine
DoB: 1971-04-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Bayard 34000 Montpellier 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.