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 BAYOL 1967-12-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3715408 801085861 @Company
@Persons
@UBO
@INPI
BAYOL DISDIER Catherine, Françoise, Michèle
DoB: 1967-12-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Alpilles 13930 Aureille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715409 801085861 @Company
@Persons
@UBO
@INPI
BAYOL DISDIER Catherine, Françoise, Michèle
DoB: 1967-12-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Alpilles 13930 Aureille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726312 415070853 @Company
@Persons
@UBO
@INPI
BAYOL DISDIER Catherine
DoB: 1967-12-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mouriès - Mas des Alpilles 13930 Aureille FRANCE
3726313 415070853 @Company
@Persons
@UBO
@INPI
BAYOL DISDIER Catherine
DoB: 1967-12-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mouriès - Mas des Alpilles 13930 Aureille FRANCE
4374645 385024492 @Company
@Persons
@UBO
@INPI
BAYOL SUDRES Veronique Josiane Andree
DoB: 1967-06-25
PoB: 12169 NAUCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOULETTE" CAMJAC 12800 NAUCELLE FRANCE
4374646 385024492 @Company
@Persons
@UBO
@INPI
BAYOL SUDRES Veronique Josiane Andree
DoB: 1967-06-25
PoB: 12169 NAUCELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA BOULETTE" CAMJAC 12800 NAUCELLE FRANCE
5422752 484986039 @Company
@Persons
@UBO
@INPI
BAYOL Jean, Philippe
DoB: 1967-05-25
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU DOCTEUR LABAT 82000 MONTAUBAN FRANCE
5430959 527755151 @Company
@Persons
@UBO
@INPI
BAYOL Jean-Philippe
DoB: 1967-05-28
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1049 route d'Albi 82370 Saint-Nauphary FRANCE
7603713 391115557 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: MARTIGUES(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU LANGUEDOC CHATEAUNEUF LES MARTIGUES 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
7614126 399858380 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Serre 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
7614127 399858380 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Serre 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
13031985 824484588 @Company
@Persons
@UBO
@INPI
BAYOL Laurent, Stéphane, André
DoB: 1967-04-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Salvan de Saliès 81000 Albi FRANCE
14499134 803003532 @Company
@Persons
@UBO
@INPI
BAYOL MILLOT Catherine
DoB: 1967-03-11
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 quai de l'Ill 67400 Illkirch-Graffenstaden 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.