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 1979-04-12 found 65 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10367 828499103 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
10372 828499103 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
150993 429231061 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
150994 429231061 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
843499 421859380 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
843501 421859380 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
844360 429231061 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
844361 429231061 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
848988 488555962 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
850145 499710101 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
850476 503444325 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
853097 537448615 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
1084843 521473843 @Company
@Persons
@UBO
@INPI
BULBUC Simona
DoB: 1979-12-11
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée Bayard 93190 Livry-Gargan FRANCE
1675669 828499103 @Company
@Persons
@UBO
@INPI
Ponsot Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Bayard 31000 Toulouse France
3482983 510532369 @Company
@Persons
@UBO
@INPI
BAYARD BECHARD Isabelle
DoB: 1979-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de la république 83210 La Farlède FRANCE
5826103 349640045 @Company
@Persons
@UBO
@INPI
GIRAUD Camille Marie
DoB: 1979-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
5851518 808168439 @Company
@Persons
@UBO
@INPI
CROS FELIX-FAURE Marie-Olga Michèle
DoB: 1979-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
5851520 808168439 @Company
@Persons
@UBO
@INPI
CROS FELIX-FAURE Marie-Olga Michèle
DoB: 1979-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
5898010 434661435 @Company
@Persons
@UBO
@INPI
GIRAUD Camille Marie
DoB: 1979-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bayard 38000 Grenoble France yes
@Cadastre
@Geotag
5898863 808342711 @Company
@Persons
@UBO
@INPI
CROS FELIX-FAURE Marie-Olga Michèle
DoB: 1979-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Bayard 38000 Grenoble France
5898865 808342711 @Company
@Persons
@UBO
@INPI
CROS FELIX-FAURE Marie-Olga Michèle
DoB: 1979-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Bayard 38000 Grenoble France
6019651 818980427 @Company
@Persons
@UBO
@INPI
KERDREUX Pierre-Yves Marie
DoB: 1979-05-09
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
32 rue Bayard 56100 Lorient France
6554513 502990260 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse FRANCE
7600063 510363377 @Company
@Persons
@UBO
@INPI
BAYARD Joris
DoB: 1979-04-12
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chef Lieu 5200 Crévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865635 501756928 @Company
@Persons
@UBO
@INPI
MOREIRA DOS SANTOS PEREIRA Sandra
DoB: 1979-12-03
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Bayard 78500 Sartrouville FRANCE
8149997 828468017 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8160655 800077075 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8165491 792008989 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8171563 753587898 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8180672 539211870 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8190025 800033912 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8212777 798983227 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8212945 792978546 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8216773 531222602 @Company
@Persons
@UBO
@INPI
PONSOT Laurent Alexis Fernand
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8216774 531222602 @Company
@Persons
@UBO
@INPI
PONSOT Laurent Alexis Fernand
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8224993 539079160 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8226601 798709481 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8227861 793964487 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8237590 384024725 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Bayard 31000 Toulouse France
8243324 794434696 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8247223 792854382 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8254811 804261766 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254812 804261766 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260858 793506957 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8261439 537448615 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8266544 793864141 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8271799 791304249 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8285591 814128062 @Company
@Persons
@UBO
@INPI
NICOLLE Sébastien
DoB: 1979-12-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue de Bayard 31000 Toulouse France
8290697 827733304 @Company
@Persons
@UBO
@INPI
LAUDEBAT Fabrice
DoB: 1979-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de Bayard Bâtiment a - Appartement 101 31000 Toulouse France
8292808 818903510 @Company
@Persons
@UBO
@INPI
NICOLLE Sébastien
DoB: 1979-12-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Rue de Bayard 31000 Toulouse France
8294628 793506999 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8297972 815221817 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8306192 821696481 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306193 821696481 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309156 814650628 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8309157 814650628 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8309863 799571948 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8309864 799571948 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8311176 804727634 @Company
@Persons
@UBO
@INPI
PONSOT Laurent Alexis Fernand
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8313213 800035271 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8320167 817758519 @Company
@Persons
@UBO
@INPI
NICOLLE Sébastien
DoB: 1979-12-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Rue de Bayard 31000 Toulouse France
8328699 792007825 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
8332040 802493452 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
14786148 503444325 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1979-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
15990473 799571948 @Company
@Persons
@UBO
@INPI
LP PROMOTION
DoB: 433137890
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 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.