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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAYLE 1959-10-09 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 310148 | 400357380 @Company @Persons @UBO @INPI |
MASSAT Frederique DoB: 1959-04-05 PoB: 09079 Carla-Bayle (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Gerard Roqués 81630 Salvagnac France | ||
| 310149 | 400357380 @Company @Persons @UBO @INPI |
MASSAT Frederique DoB: 1959-04-05 PoB: 09079 Carla-Bayle (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Gerard Roqués 81630 Salvagnac France | ||
| 5427898 | 393124995 @Company @Persons @UBO @INPI |
RICHARD PROUET Bernadette Marie Brigitte DoB: 1959-10-12 PoB: PAMIERS 09 P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU TAP DE BAYLE MAS GRENIER 82600 VERDUN SUR GARONNE FRANCE | ||
| 6403273 | 813840501 @Company @Persons @UBO @INPI |
DELAIR Jean-François DoB: 1959-09-07 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Paul Bayle 33440 Saint-Vincent-de-Paul FRANCE | ||
| 6403274 | 813840501 @Company @Persons @UBO @INPI |
DELAIR Jean-François DoB: 1959-09-07 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Paul Bayle 33440 Saint-Vincent-de-Paul FRANCE | ||
| 7945196 | 797405289 @Company @Persons @UBO @INPI |
DRANDOV Albert DoB: 1959-09-10 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Pierre Bayle 78180 Montigny-le-Bretonneux FRANCE | ||
| 10394083 | 327805883 @Company @Persons @UBO @INPI |
DE SOLAN-BETHMALE André Marie François DoB: 1959-08-10 PoB: Sidi Kacem Maroc P.Physique Quality: président @OCCRP Alef @WC |
SAINT GENIES 9130 Carla-Bayle France | ||
| 10396372 | 484140637 @Company @Persons @UBO @INPI |
VERGE Michel DoB: 1959-03-10 PoB: 09084 Castex (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Pey Marty 9130 Carla-Bayle France | ||
| 10401811 | 813602489 @Company @Persons @UBO @INPI |
PLATTNER Martin DoB: 1959-10-24 PoB: Thoune Suisse P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Le Vigneron 9130 Carla-Bayle France | ||
| 10404495 | 381924000 @Company @Persons @UBO @INPI |
DE SOLAN-BETHMALE André Marie François DoB: 1959-08-10 PoB: Sidi Kacem Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
SAINT GENIES 9130 Carla-Bayle France | ||
| 10406395 | 379793441 @Company @Persons @UBO @INPI |
DE SOLAN-BETHMALE André Marie François DoB: 1959-08-10 PoB: Sidi Kacem Maroc P.Physique Quality: secrétaire @OCCRP Alef @WC |
SAINT GENIES 9130 Carla-Bayle France | ||
| 10655518 | 722880259 @Company @Persons @UBO @INPI |
BAYLE Patrick Maurice Raymond DoB: 1959-11-05 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 domaine des Aulnes 91400 Bures-sur-Yvette FRANCE | ||
| 10656163 | 528615453 @Company @Persons @UBO @INPI |
BAYLE Patrick DoB: 1959-11-05 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Gambetta 10800 Saint-Julien-les-Villas FRANCE | ||
| 10685257 | 504404716 @Company @Persons @UBO @INPI |
BAYLE Patrick Maurice Raymond DoB: 1959-11-05 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Gambetta 10800 Saint-Julien-les-Villas FRANCE | ||
| 10694564 | 452166705 @Company @Persons @UBO @INPI |
BAYLE Patrick, Maurice, Raymond DoB: 1959-11-05 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Gambetta 10800 Saint-Julien-les-Villas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12775530 | 485140461 @Company @Persons @UBO @INPI |
NIKONOFF Catherine DoB: 1959-07-25 PoB: 21425 Montbard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Bayle 13100 Saint-Antonin-Sur-Bayon FRANCE | ||
| 13749035 | 504810136 @Company @Persons @UBO @INPI |
BAYLE Olivier, Marie DoB: 1959-10-09 PoB: EPERNAY FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 avenue Bailli de Suffren 13260 Cassis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.