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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAZIN 1936-04-05 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1419318 | 342073715 @Company @Persons @UBO @INPI |
ZAMORA BAZIN Marie-Thérèse DoB: 1936-08-16 PoB: AIN-TEMOUCHENT (ALGERIE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 place de la Fontaine 32810 Preignan FRANCE | ||
| 1778485 | 652024480 @Company @Persons @UBO @INPI |
MOREAU ALAIN RENE ROGER DoB: 1936-10-07 PoB: LYON 69003 P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
11 rue René Bazin 75016 Paris France | ||
| 2469470 | 712038579 @Company @Persons @UBO @INPI |
DOUEB ZERBIB MARLENE CAMILLE DoB: 1936-09-11 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue René Bazin 75016 Paris France | ||
| 2510300 | 404701039 @Company @Persons @UBO @INPI |
Margueron Hubac Odile DoB: 1936-05-20 PoB: 26212 Montvendre (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue René Bazin 75016 Paris France | ||
| 2510301 | 404701039 @Company @Persons @UBO @INPI |
Margueron Hubac Odile DoB: 1936-05-20 PoB: 26212 Montvendre (26) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue René Bazin 75016 Paris France | ||
| 4505304 | 322504762 @Company @Persons @UBO @INPI |
BAZIN BARRE Yvette DoB: 1936-01-16 PoB: TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
47 RUE DU DOCTEUR ROCHARD SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 5838326 | 422278705 @Company @Persons @UBO @INPI |
CHAZOT BAZIN Maryse DoB: 1936-09-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue de la Fontaine 38610 Gières France | yes @Cadastre @Geotag |
|
| 5912266 | 447790585 @Company @Persons @UBO @INPI |
CHAZOT BAZIN Maryse Antoinette Jacqueline DoB: 1936-09-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue de la Fontaine Les Feuillantines 38610 Gières France | yes @Cadastre @Geotag |
|
| 5912268 | 447790585 @Company @Persons @UBO @INPI |
CHAZOT BAZIN Maryse Antoinette Jacqueline DoB: 1936-09-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue de la Fontaine Les Feuillantines 38610 Gières France | yes @Cadastre @Geotag |
|
| 8842779 | 327048468 @Company @Persons @UBO @INPI |
BAZIN André DoB: 1936-04-09 PoB: 35330 Taillis FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
181 Boulevard de Laval 35500 Vitré FRANCE | ||
| 8894259 | 331213900 @Company @Persons @UBO @INPI |
BAZIN André Emile Jean Marie DoB: 1936-04-09 PoB: 35330 Taillis P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Laval 35500 Vitré FRANCE | yes @Cadastre @Geotag |
|
| 9310535 | 805057874 @Company @Persons @UBO @INPI |
BAZIN LECOQ Annick, Marie, Thérèse DoB: 1936-04-09 PoB: 79270 Saint-Maixent-l'Ecole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6B avenue du Général Leclerc 69300 Caluire et cuire FRANCE | yes @Cadastre @Geotag |
|
| 9410995 | 490733953 @Company @Persons @UBO @INPI |
BAZIN Yvette DoB: 1936-01-16 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DU MERDY 29000 QUIMPER FRANCE | yes @Cadastre @Geotag |
|
| 9928324 | 418195616 @Company @Persons @UBO @INPI |
PITON BAZIN Jeanne DoB: 1936-08-02 PoB: BEAUPREAU (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue de la Tessoualle 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9928325 | 418195616 @Company @Persons @UBO @INPI |
PITON BAZIN Jeanne DoB: 1936-08-02 PoB: BEAUPREAU (49) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 avenue de la Tessoualle 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 12303480 | 491324190 @Company @Persons @UBO @INPI |
BAZIN Jacques DoB: 1936-04-05 PoB: 59421 Mouvaux (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20/12 Rue FERDINAND BUISSON 59200 Tourcoing FRANCE | ||
| 13905914 | 377589783 @Company @Persons @UBO @INPI |
CONFIAC Andre DoB: 1936-05-22 PoB: Grand Bourg M/ge P.Physique Quality: gérant @OCCRP Alef @WC |
BAZIN 97139 Les Abymes Cedex France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.