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 BAICHE 1954-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476258 453695637 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476259 453695637 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490076 498120666 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490077 498120666 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501248 413815093 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA VOUIVRE 25200 MONTBELIARD FRANCE
1501249 413815093 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RUE DE LA VOUIVRE 25200 MONTBELIARD FRANCE
1502584 752388058 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
1502585 752388058 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 A rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
1520633 499379527 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BESANCON N° 80A 25220 THISE FRANCE yes
@Cadastre
@Geotag
1520634 499379527 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE BESANCON N° 80A 25220 THISE FRANCE yes
@Cadastre
@Geotag
1521504 380283952 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80a rue de Besançon 25220 Thise FRANCE
1521505 380283952 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80a rue de Besançon 25220 Thise FRANCE
1525859 430264416 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
1525860 430264416 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
8534357 400990883 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80A rue de Besançon 25220 Thise FRANCE
13680092 380283952 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80a Rue de Besançon 25220 Thise FRANCE
13680101 430264416 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 a Rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
13680102 430264416 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 a Rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
13680126 453695637 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A Rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680127 453695637 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A Rue de Besançon 25220 Thise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680139 499379527 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Besançon N° 80a 25220 Thise FRANCE yes
@Cadastre
@Geotag
13680140 499379527 @Company
@Persons
@UBO
@INPI
BAICHE James
DoB: 1954-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue de Besançon N° 80a 25220 Thise FRANCE yes
@Cadastre
@Geotag

 

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.