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 BAYLE 1965-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326138 527626055 @Company
@Persons
@UBO
@INPI
BAYLE Xavier
DoB: 1965-07-07
PoB: 43162 Retournac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 route de Calvisson-Bizac 30420 Calvisson FRANCE
2587337 393425582 @Company
@Persons
@UBO
@INPI
BAYLE Laurence
DoB: 1965-10-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Crest 26400 Saou France
2639649 487508020 @Company
@Persons
@UBO
@INPI
BAYLE Laurence
DoB: 1965-10-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Crest 26400 Saou France
2639650 487508020 @Company
@Persons
@UBO
@INPI
BAYLE Laurence
DoB: 1965-10-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Crest 26400 Saou France
2806400 498010297 @Company
@Persons
@UBO
@INPI
PLA Sylvie
DoB: 1965-02-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
croix de Bayle Route Nationale 11510 Fitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806401 498010297 @Company
@Persons
@UBO
@INPI
PLA Sylvie
DoB: 1965-02-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
croix de Bayle Route Nationale 11510 Fitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597327 810296863 @Company
@Persons
@UBO
@INPI
SOCIETE EDSB
DoB: 379984735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
8153519 503618068 @Company
@Persons
@UBO
@INPI
VERDIE Thierry Jacques
DoB: 1965-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Canta gallina, le Bayle 11410 Sainte-Camelle France
8560799 800896276 @Company
@Persons
@UBO
@INPI
BAYLE Hervé, Marcel, Martial
DoB: 1965-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2D rue du Puits Bréchet 71640 Givry FRANCE
8746278 533709259 @Company
@Persons
@UBO
@INPI
BAYLE Bernard
DoB: 1965-05-07
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grosliers 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
10397450 423817980 @Company
@Persons
@UBO
@INPI
RIVES Joël Thierry
DoB: 1965-10-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Darre la Gleizo 9130 Carla-Bayle France
10407556 327059911 @Company
@Persons
@UBO
@INPI
RIVES Joël Thierry
DoB: 1965-10-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Darre la Gleizo 9130 Carla-Bayle France
10410547 513566752 @Company
@Persons
@UBO
@INPI
GOVIN Jean-Bernard
DoB: 1965-07-17
PoB: Sainte Clotilde Reunion France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Gaillard du Bosc 9130 Carla-Bayle France
11481932 808327209 @Company
@Persons
@UBO
@INPI
MOUREAU BAYLE Brigitte
DoB: 1965-08-06
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Joseph Desvignes 71150 Fontaines 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.