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 BAZAS 1964-02-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106930 350864492 @Company
@Persons
@UBO
@INPI
STOCCO Florence
DoB: 1964-02-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PALLAS 33430 Bazas FRANCE
106931 350864492 @Company
@Persons
@UBO
@INPI
STOCCO Florence
DoB: 1964-02-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PALLAS 33430 Bazas FRANCE
373269 350864492 @Company
@Persons
@UBO
@INPI
STOCCO Florence
DoB: 1964-02-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PALLAS 33430 Bazas FRANCE
373270 350864492 @Company
@Persons
@UBO
@INPI
STOCCO Florence
DoB: 1964-02-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PALLAS 33430 Bazas FRANCE
5770773 482539418 @Company
@Persons
@UBO
@INPI
STRONIARZ Czeszek Andrzei
DoB: 1964-01-21
PoB: 33036 BAZAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Boulangère 47450 Colayrac-Saint-Cirq FRANCE
5770774 482539418 @Company
@Persons
@UBO
@INPI
STRONIARZ Czeszek Andrzei
DoB: 1964-01-21
PoB: 33036 BAZAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Boulangère 47450 Colayrac-Saint-Cirq FRANCE
6423700 828191254 @Company
@Persons
@UBO
@INPI
PALLAS BEAUVALOT Monique
DoB: 1964-02-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Des Princes 33430 Bazas FRANCE yes
@Cadastre
@Geotag
11516225 328221874 @Company
@Persons
@UBO
@INPI
BAZAS Dimitrios
DoB: 1964-02-21
PoB: Thessalonique GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Eugène Spuller 21200 Beaune FRANCE
11525996 403578974 @Company
@Persons
@UBO
@INPI
BAZAS Dimitrios
DoB: 1964-02-21
PoB: THESSALONIQUE GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugene Spuller 21200 Beaune FRANCE
11537771 448663674 @Company
@Persons
@UBO
@INPI
BAZAS Dimitrios
DoB: 1964-02-21
PoB: THESSALONIQUE GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU COLOMBIER 21200 VIGNOLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551692 802792960 @Company
@Persons
@UBO
@INPI
BAZAS Dimitrios
DoB: 1964-02-21
PoB: Thessalonique GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Eugène Spuller 21200 Beaune FRANCE
11551693 802792960 @Company
@Persons
@UBO
@INPI
BAZAS Dimitrios
DoB: 1964-02-21
PoB: Thessalonique GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Spuller 21200 Beaune FRANCE
14745862 817511645 @Company
@Persons
@UBO
@INPI
LE PILOUER Franck
DoB: 1964-07-13
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Impasse de la Magine Bazas 33430 Bazas 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.