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 1959-07-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1067959 301126785 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 Route De Neufchâtel 76420 Bihorel France
1216510 525046017 @Company
@Persons
@UBO
@INPI
BAZIN Arnaud
DoB: 1959-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032905 315518803 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410061 582008728 @Company
@Persons
@UBO
@INPI
Département du Val d'Oise
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2725230 776091894 @Company
@Persons
@UBO
@INPI
BARTISSOL Alain
DoB: 1959-01-09
PoB: 34310 THEZAN LES BEZIERS -34- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LOT. LE BOUQUET RUE RENE BAZIN THEZAN LES BEZIERS 34490 MURVIEL LES BEZIERS FRANCE
3311838 424707784 @Company
@Persons
@UBO
@INPI
BAZIN Bernard Francis
DoB: 1959-02-04
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LES PRES JULLIARDS 3800 GANNAT FRANCE
4517489 795011402 @Company
@Persons
@UBO
@INPI
GARNAUD BAZIN Véronique
DoB: 1959-07-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Roches Brunes Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4517490 795011402 @Company
@Persons
@UBO
@INPI
GARNAUD BAZIN Véronique
DoB: 1959-07-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roches Brunes Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
5774629 793236274 @Company
@Persons
@UBO
@INPI
BRODARD-ROBIC Frederique Chantal
DoB: 1959-07-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue DE LA FOSSE BAZIN 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631969 823471776 @Company
@Persons
@UBO
@INPI
AIME BAZIN Marie-Christine
DoB: 1959-04-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Mont Saint Michel 61370 Sainte Gauburge Sainte Colombe FRANCE
8117877 301126785 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: Bois-Guillaume (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 ROUTE DE NEUFCHATEL 76420 BIHOREL FRANCE
8125587 493856876 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: Bois-Guillaume (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
8516088 408477446 @Company
@Persons
@UBO
@INPI
BAZIN Eric
DoB: 1959-08-02
PoB: Recey-sur-Ource 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Cerisiers Dorans 90400 Danjoutin FRANCE
8624860 432300440 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-07-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moutots 58350 Colméry FRANCE
8941991 453312696 @Company
@Persons
@UBO
@INPI
BAZIN Yannick Félix Marie Joseph Léonor
DoB: 1959-10-07
PoB: 35239 Retiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Vallée 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
10558478 449321397 @Company
@Persons
@UBO
@INPI
DE MAILLARD DE BAZIN DE BEZONS Anne Marie Françoise
DoB: 1959-12-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Alfred de Musset 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287815 483248068 @Company
@Persons
@UBO
@INPI
BAZIN Gilles
DoB: 1959-12-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE VILLA ROCCA 50130 OCTEVILLE FRANCE yes
@Cadastre
@Geotag
11918044 494019284 @Company
@Persons
@UBO
@INPI
SOULIE LABRIET Genevieve
DoB: 1959-07-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FRANCOIS BAZIN 34500 Béziers FRANCE yes
@Cadastre
@Geotag
12507816 393698923 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12521161 381009950 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12574061 451018386 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12622022 385351986 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 ROUTE DE NEUFCHATEL 76420 BIHOREL FRANCE
13049218 451756308 @Company
@Persons
@UBO
@INPI
SABARTHES BAZIN Elisabeth Marie
DoB: 1959-07-27
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVERNERIE LA PIERRE PLANTEE 81310 PARISOT FRANCE
13902891 338981053 @Company
@Persons
@UBO
@INPI
BOISDUR Frantz Francois
DoB: 1959-06-04
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route De Bazin 97139 Les Abymes France
13917844 437737224 @Company
@Persons
@UBO
@INPI
PETRO VERIN Marie-Francoise Jeanne
DoB: 1959-12-28
PoB: 97120 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 lotissement Mon Repos Bazin 97139 Les Abymes Cedex France
14165847 884816620 @Company
@Persons
@UBO
@INPI
Bazin Emmanuel
DoB: 22/01/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Martel 75010 Paris France
14233419 530429299 @Company
@Persons
@UBO
@INPI
BAZIN PAYET Marie Danielle
DoB: 1959-10-05
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mais Ouaki 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14713979 453312696 @Company
@Persons
@UBO
@INPI
BAZIN Yannick Félix Marie Joseph Léonor
DoB: 1959-10-07
PoB: 35239 Retiers (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Vallée 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
14713980 453312696 @Company
@Persons
@UBO
@INPI
BAZIN Yannick Félix Marie Joseph Léonor
DoB: 1959-10-07
PoB: 35239 Retiers (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Vallée 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
15493377 444937924 @Company
@Persons
@UBO
@INPI
VALOISE Frantz
DoB: 1959-07-24
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jean Baptiste Bazin 95190 Fontenay-en-Parisis 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.