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 1961-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749379 422023960 @Company
@Persons
@UBO
@INPI
BAZIN Stephane
DoB: 1961-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Princes 92100 Boulogne-Billancourt France
6260980 412388977 @Company
@Persons
@UBO
@INPI
BAZIN PHILIPPE
DoB: 1961-05-29
PoB: 57 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LANGIN 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6274364 380792291 @Company
@Persons
@UBO
@INPI
BAZIN Philippe
DoB: 1961-05-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LANGIN 77250 Moret Loing et Orvanne FRANCE
6690704 802135624 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE
6698180 538195587 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE
7811094 492103866 @Company
@Persons
@UBO
@INPI
BROUSSOT Pascal
DoB: 1961-07-29
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square BAZIN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7811095 492103866 @Company
@Persons
@UBO
@INPI
BROUSSOT Pascal
DoB: 1961-07-29
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square BAZIN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9397362 797621281 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29334 Quimper FRANCE
10689486 379799513 @Company
@Persons
@UBO
@INPI
LANNE BAZIN Myriam Roberte Marguerite
DoB: 1961-08-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Bertrand de Bar 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714950 777692062 @Company
@Persons
@UBO
@INPI
BAZIN QUENOUILLERE Annie
DoB: 1961-08-05
PoB: 35210 Pacé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Braiche 35590 La Chapelle-Thouarault FRANCE
15743534 878951862 @Company
@Persons
@UBO
@INPI
BAZIN Laurent André Marcel
DoB: 1961-05-13
PoB: 60638 Thury-sous-Clermont (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Léo Lagrange 83220 Le Pradet FRANCE
16157348 376180287 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée François Bazin 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16157415 379571375 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée François Bazin 29000 Quimper FRANCE 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.