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 1953-04-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4263747 452178023 @Company
@Persons
@UBO
@INPI
BAZIN BOUHEY Agnès Nicole
DoB: 1953-10-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue d'Egleny 89000 Auxerre France
5693864 450437934 @Company
@Persons
@UBO
@INPI
BAZIN PROUST Chantal
DoB: 1953-04-03
PoB: 41265 TROO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE LA CHAPELLE GAUGAIN 72310 LOIR EN VALLEE FRANCE
5695166 450069042 @Company
@Persons
@UBO
@INPI
BAZIN PROUST Chantal
DoB: 1953-04-03
PoB: 41265 TROO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE LA CHAPELLE GAUGAIN 72310 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698585 322777707 @Company
@Persons
@UBO
@INPI
BAZIN PROUST Chantal
DoB: 1953-04-03
PoB: 41265 TROO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA ROCHE LA CHAPELLE GAUGAIN 72310 LOIR EN VALLEE FRANCE
5720463 530814805 @Company
@Persons
@UBO
@INPI
BAZIN PROUST Chantal
DoB: 1953-04-03
PoB: 41265 Troo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Roche La Chapelle Gaugain 72310 LOIR EN VALLEE FRANCE
7091397 404294795 @Company
@Persons
@UBO
@INPI
MULLER BAZIN Gina
DoB: 1953-02-19
PoB: 80240 80 DOINGT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Noyers Simoussais 17700 SAINT PIERRE D AMILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190317 480806314 @Company
@Persons
@UBO
@INPI
CIAMPI BAZIN Martine
DoB: 1953-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES MARIAUDIS 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196243 793727082 @Company
@Persons
@UBO
@INPI
CIAMPI BAZIN Martine
DoB: 1953-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Mariaudis 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7196244 793727082 @Company
@Persons
@UBO
@INPI
CIAMPI BAZIN Martine
DoB: 1953-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier des Mariaudis 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7242400 314843095 @Company
@Persons
@UBO
@INPI
BAZIN Jean-François Mary Louis Claude
DoB: 1953-03-18
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Joseph II Luxembourg 0 LUXEMBOURG
7637209 520789231 @Company
@Persons
@UBO
@INPI
ROSEHAMEL BAZIN Françoise
DoB: 1953-06-15
PoB: 50158 Cuves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Bruyères 61100 La Chapelle-au-Moine FRANCE yes
@Cadastre
@Geotag
7906432 489237107 @Company
@Persons
@UBO
@INPI
PEREIRA NOGUEIRA DA SILVA Belmiro
DoB: 1953-11-15
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 Rue RENE BAZIN 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906433 489237107 @Company
@Persons
@UBO
@INPI
PEREIRA NOGUEIRA DA SILVA Belmiro
DoB: 1953-11-15
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 Rue RENE BAZIN 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567842 483455432 @Company
@Persons
@UBO
@INPI
BAZIN Josette Marie-Juliette
DoB: 1953-07-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DE CHALON 71370 OUROUX SUR SAONE FRANCE yes
@Cadastre
@Geotag
8667766 411865256 @Company
@Persons
@UBO
@INPI
PELTIER BAZIN Jeanne-Marie
DoB: 1953-11-13
PoB: 79103 Courlay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Moulin à Eau 79300 Bressuire FRANCE
9317729 450381520 @Company
@Persons
@UBO
@INPI
SAUTELET Bruno Jean-Maurice
DoB: 1953-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Rêne Bazin 75016 Paris 16 FRANCE
10903805 377594676 @Company
@Persons
@UBO
@INPI
BAZIN Alain Paul
DoB: 1953-03-11
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DES FRESNES 1580 IZERNORE FRANCE
10922119 384875555 @Company
@Persons
@UBO
@INPI
BAZIN Alain Paul
DoB: 1953-03-11
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FRESNES 1580 IZERNORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861767 950426551 @Company
@Persons
@UBO
@INPI
BAZIN MARTINE
DoB: 1953-03-06
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD LATOURETTE 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393076 330386962 @Company
@Persons
@UBO
@INPI
BAZIN GOUANEAU Evelyne
DoB: 1953-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU PETIT BIEVRES 91570 Bièvres FRANCE
13913845 418041315 @Company
@Persons
@UBO
@INPI
EDINVAL Marie Evelyne Francoise
DoB: 1953-10-04
PoB: 97120 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Res Boisjoli Sec 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:

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.