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 BAZANTE found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6048913 786089417 @Company
@Persons
@UBO
@INPI
BAZANTE Joseph Louis
DoB: 1936-06-03
PoB: NEUVY EN MAUGES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue de la Trinité la Paquelais 44360 Vigneux-de-Bretagne France
8655528 823331236 @Company
@Persons
@UBO
@INPI
BAZANTE Nicolas
DoB: 1989-08-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Livier 49310 Trémont FRANCE
8665679 316919273 @Company
@Persons
@UBO
@INPI
BAZANTE Elisabeth
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
8728885 807640719 @Company
@Persons
@UBO
@INPI
BAZANTE Jérôme
DoB: 1960-10-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Antoine 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728886 807640719 @Company
@Persons
@UBO
@INPI
BAZANTE Jérôme
DoB: 1960-10-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Antoine 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728887 807640719 @Company
@Persons
@UBO
@INPI
BAZANTE Cécile
DoB: 1966-06-08
PoB: 93072 Stains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Château 91410 Roinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882529 318845328 @Company
@Persons
@UBO
@INPI
BAZANTE Antoine
DoB: 1971-10-09
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Ecotail Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE
9894862 448089771 @Company
@Persons
@UBO
@INPI
BAZANTE Jean Luc
DoB: 1958-02-06
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ARGENTAY" LES VERCHERS SUR LAYON 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896877 399511047 @Company
@Persons
@UBO
@INPI
BAZANTE Jacques
DoB: 1970-06-28
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES VENELLES LA JUMELLIERE 49120 Chemillé-en-Anjou FRANCE
9901181 452291388 @Company
@Persons
@UBO
@INPI
BAZANTE Nadia
DoB: 1973-08-01
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 CHE. DU MOULIN DE LA SALLE MONTREUIL BELLAY 49260 MONTREUIL BELLAY FRANCE
9905315 389737982 @Company
@Persons
@UBO
@INPI
BAZANTE Jean, Marie
DoB: 1967-09-27
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Châtaigniers Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9905316 389737982 @Company
@Persons
@UBO
@INPI
BAZANTE Jean, Marie
DoB: 1967-09-27
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Châtaigniers Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9905317 389737982 @Company
@Persons
@UBO
@INPI
BAZANTE Antoine
DoB: 1971-10-09
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ecotails Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9905318 389737982 @Company
@Persons
@UBO
@INPI
BAZANTE Antoine
DoB: 1971-10-09
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ecotails Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9906093 321591810 @Company
@Persons
@UBO
@INPI
BAZANTE Jacky
DoB: 1959-05-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9906544 391279130 @Company
@Persons
@UBO
@INPI
MENUISERIE GAUBERT BAZANTE
DoB: 399511047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Gare 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909690 435112420 @Company
@Persons
@UBO
@INPI
BAZANTE ROUSSEAU Corinne
DoB: 1964-10-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Ecole Vihiers 49310 Lys-Haut-Layon FRANCE
9909691 435112420 @Company
@Persons
@UBO
@INPI
BAZANTE ROUSSEAU Corinne
DoB: 1964-10-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Ecole Vihiers 49310 Lys-Haut-Layon FRANCE
9922484 499411551 @Company
@Persons
@UBO
@INPI
BAZANTE Alain
DoB: 1960-07-25
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BREIL 49340 CHANTELOUP LES BOIS FRANCE yes
@Cadastre
@Geotag
9922485 499411551 @Company
@Persons
@UBO
@INPI
BAZANTE Alain
DoB: 1960-07-25
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BREIL 49340 CHANTELOUP LES BOIS FRANCE yes
@Cadastre
@Geotag
9925688 794225086 @Company
@Persons
@UBO
@INPI
BAZANTE Jacques
DoB: 1970-06-28
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Venelles La Jumellière 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9925689 794225086 @Company
@Persons
@UBO
@INPI
BAZANTE Jacques
DoB: 1970-06-28
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Venelles La Jumellière 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9964142 493889836 @Company
@Persons
@UBO
@INPI
BAZANTE Alain
DoB: 1960-07-25
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BREIL 49340 CHANTELOUP LES BOIS FRANCE
9973187 394427868 @Company
@Persons
@UBO
@INPI
BAZANTE Jean-Marie
DoB: 1967-09-27
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Châtaigniers Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9973188 394427868 @Company
@Persons
@UBO
@INPI
BAZANTE Antoine
DoB: 1971-10-09
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecotail Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9976840 489188847 @Company
@Persons
@UBO
@INPI
BAZANTE BREBION Stéphanie, Marie, Josèphe
DoB: 1974-06-05
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 49122 Le May sur Evre FRANCE
9986742 434462776 @Company
@Persons
@UBO
@INPI
BAZANTE Jerome
DoB: 1970-10-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE DE LA QUINTAINE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
9994838 493897185 @Company
@Persons
@UBO
@INPI
BAZANTE Alain
DoB: 1960-07-25
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BREIL 49340 CHANTELOUP LES BOIS 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.