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 BAZIN 1951-04-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455718 798776498 @Company
@Persons
@UBO
@INPI
Jami Cohen Zardi Michèle
DoB: 1951-12-28
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
4848894 419621446 @Company
@Persons
@UBO
@INPI
TARDY Denis Jacques Henry
DoB: 1951-01-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Impasse du Mollard Bazin Tignieu 38230 Pont-de-Chéruy France
5091181 330166570 @Company
@Persons
@UBO
@INPI
LAFAY BAZIN Florence Marie-Josèphe
DoB: 1951-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
623 Route de Montluzin 69380 Chasselay France
5091182 330166570 @Company
@Persons
@UBO
@INPI
LAFAY BAZIN Florence
DoB: 1951-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 Route de Montluzin 69380 Chasselay France
5451833 395301153 @Company
@Persons
@UBO
@INPI
BAZIN Patrick
DoB: 1951-12-27
PoB: SEVRAN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELIANOS SAINT NAUPHARY 82370 LABASTIDE SAINT PIERRE FRANCE
6486406 489504910 @Company
@Persons
@UBO
@INPI
BAZIN Dominique
DoB: 1951-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue JULES SIMON 33500 Libourne FRANCE
7466258 399332733 @Company
@Persons
@UBO
@INPI
BAZIN Guy Jean-Marie
DoB: 1951-12-08
PoB: PEROLS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU COURREAU 34470 PEROLS FRANCE
7860137 402097133 @Company
@Persons
@UBO
@INPI
BAZIN SERGE
DoB: 1951-08-12
PoB: 50 VILLEDIEU LES POELES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU MANOIR 78240 Chambourcy FRANCE
8444363 332388370 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8445435 451273973 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445933 509248530 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8457425 389614439 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8458033 400638730 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8460306 480611300 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8464647 330872391 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8466129 419459219 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8466130 419459219 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8467647 814868329 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8467648 814868329 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France
8478669 347715302 @Company
@Persons
@UBO
@INPI
BAZIN Dominique Charles Albert
DoB: 1951-04-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port 33420 Génissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9039432 535172084 @Company
@Persons
@UBO
@INPI
BAZIN GODELIEZ Joëlle
DoB: 1951-03-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Quesnoy 59118 Wambrechies France yes
@Cadastre
@Geotag
9465607 331564278 @Company
@Persons
@UBO
@INPI
DE SESMAISONS Bruno Henri Marie Rogatien
DoB: 1951-03-26
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
9578313 402097133 @Company
@Persons
@UBO
@INPI
BAZIN Serge
DoB: 1951-08-12
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cresnes 9 chemin des Buttes 60119 Neuville-Bosc France
10605116 802227637 @Company
@Persons
@UBO
@INPI
BAZIN André
DoB: 1951-08-12
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Rivattes 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605117 802227637 @Company
@Persons
@UBO
@INPI
BAZIN André
DoB: 1951-08-12
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Rivattes 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674932 518693676 @Company
@Persons
@UBO
@INPI
BAZIN BRACONNIER Charlette
DoB: 1951-07-05
PoB: 10359 ST PHAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE
10674933 518693676 @Company
@Persons
@UBO
@INPI
BAZIN BRACONNIER Charlette
DoB: 1951-07-05
PoB: 10359 ST PHAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE
10681074 519088660 @Company
@Persons
@UBO
@INPI
BAZIN BRACONNIER Charlette
DoB: 1951-07-05
PoB: 10359 ST PHAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
10681075 519088660 @Company
@Persons
@UBO
@INPI
BAZIN BRACONNIER Charlette
DoB: 1951-07-05
PoB: 10359 ST PHAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Joliot-curie 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
13129320 480894237 @Company
@Persons
@UBO
@INPI
BAZIN DESROSIERS Marie-Christine
DoB: 1951-01-05
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai du Pre Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134709 402943989 @Company
@Persons
@UBO
@INPI
BAZIN Marie-Christine
DoB: 1951-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 quai du Pre Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
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.