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 BALDY 1952-12-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741270 353574486 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: BEZIERS 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CITE MARUEJOULS BOULEVARD PAUL LANGEVIN 11000 CARCASSONNE FRANCE
12065450 491268587 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12065451 491268587 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12066087 381163641 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12070696 381181262 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue MARCELIN BERTHELOT 11000 Carcassonne FRANCE
12070697 381181262 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue MARCELIN BERTHELOT 11000 Carcassonne FRANCE
12073091 412020646 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086975 490884566 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12087781 483309126 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELLIN BERTHELOT 11000 CARCASSONNE FRANCE
12087782 483309126 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MARCELLIN BERTHELOT 11000 CARCASSONNE FRANCE
12090050 448626366 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12090051 448626366 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12091353 802346734 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 11000 Carcassonne FRANCE
12091354 802346734 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 11000 Carcassonne FRANCE
12093913 425065356 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12093995 493935407 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13719682 415045467 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 11000 Carcassonne France
13910703 399668136 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34 Beziers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 11000 Carcassonne France
14804161 852899780 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 11000 Carcassonne FRANCE
16198755 852899780 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 11000 Carcassonne 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.