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 1975-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275021 800990517 @Company
@Persons
@UBO
@INPI
EARL MAS DE BAYLE
DoB: 441966504
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Bayle 34560 Villeveyrac France
301268 351271804 @Company
@Persons
@UBO
@INPI
BAYLE Louis Georges
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
148 Clos De la Chartonniere 42330 Saint-Bonnet-les-Oules France
854721 776909228 @Company
@Persons
@UBO
@INPI
MONTANE PRIVAT Agnès
DoB: 1975-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pierre Bayle 31100 Toulouse France
7419963 441966504 @Company
@Persons
@UBO
@INPI
MICHELON Celine
DoB: 1975-10-16
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BAYLE 34560 VILLEVEYRAC FRANCE
8195814 821284106 @Company
@Persons
@UBO
@INPI
BAYLE BAYLE-CANTONI Steve
DoB: 1975-05-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bernard Ortet 31500 Toulouse France
8322284 822876421 @Company
@Persons
@UBO
@INPI
BAYLE BAYLE CANTONI Steve
DoB: 1975-05-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bernard Ortet 31500 Toulouse France
11612848 351271804 @Company
@Persons
@UBO
@INPI
BAYLE Louis Georges
DoB: 1975-05-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 Rue Gambetta 42000 Saint-Etienne FRANCE
12685042 811003623 @Company
@Persons
@UBO
@INPI
MICHELON Céline, Pauline, Jeanne, Jacqueline
DoB: 1975-10-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Bayle 34560 Villeveyrac FRANCE
12685056 811003623 @Company
@Persons
@UBO
@INPI
EARL MAS DE BAYLE
DoB: 441966504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mas de Bayle 34560 Villeveyrac FRANCE
14704692 834747834 @Company
@Persons
@UBO
@INPI
BAYLE Louis Georges
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
148 Clos de la Chartonniere 42330 Saint-Bonnet-les-Oules 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.