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 LE BAYEC 1956-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37588 341414498 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée boulevard John Kennedy 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276967 481031078 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE NOTRE DAME DES FLOTS 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1276968 481031078 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ALLEE NOTRE DAME DES FLOTS 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1300112 489256172 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NOTRE DAME DES FLOTS 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300113 489256172 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NOTRE DAME DES FLOTS 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300359 352101026 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA PLAGE ST-MALO 35400 ST-MALO FRANCE
1303298 378903983 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Notre Dame des Flots 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316712 333110096 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA PLAGE 35400 SAINT MALO FRANCE yes
@Cadastre
@Geotag
8258101 481030591 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Notre Dame des Flots 35400 Saint-Malo France
8258102 481030591 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Notre Dame des Flots 35400 Saint-Malo France
8261293 417646247 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Notre Dame des Flots 35400 Saint-Malo France
12245402 398285494 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Notre Dame des flots 35400 Saint-Malo 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.