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 1962-01-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767165 749811915 @Company
@Persons
@UBO
@INPI
GARCINI BAZIN Carole
DoB: 1962-01-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Vignes 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767166 749811915 @Company
@Persons
@UBO
@INPI
GARCINI BAZIN Carole
DoB: 1962-01-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Vignes 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862065 385335674 @Company
@Persons
@UBO
@INPI
GUILLET GUILLET DELATTRE Anne
DoB: 1962-11-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris France
4862066 385335674 @Company
@Persons
@UBO
@INPI
GUILLET GUILLET DELATTRE Anne
DoB: 1962-11-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris France
5296987 443045976 @Company
@Persons
@UBO
@INPI
BACHORZ BAZIN Brigitte
DoB: 1962-01-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau Becquet 14400 ETREHAM FRANCE yes
@Cadastre
@Geotag
5559586 510956808 @Company
@Persons
@UBO
@INPI
BAZIN Didier Eugène Pierre
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5560919 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5560920 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5653683 489298422 @Company
@Persons
@UBO
@INPI
BAZIN BAZIN-CARLIER Francoise
DoB: 1962-01-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 AVENUE DE MAYENNE 53000 LAVAL FRANCE
7021794 382989093 @Company
@Persons
@UBO
@INPI
BAZIN Philippe
DoB: 1962-01-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN 36230 GOURNAY FRANCE
7026350 488140161 @Company
@Persons
@UBO
@INPI
BAZIN Philippe
DoB: 1962-01-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 36230 GOURNAY FRANCE
7050442 450013818 @Company
@Persons
@UBO
@INPI
BAZIN Fabrice
DoB: 1961-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DU 19 MARS 1962 17000 La Rochelle FRANCE
7154739 500808100 @Company
@Persons
@UBO
@INPI
BAZIN Pascale
DoB: 1962-12-04
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7154740 500808100 @Company
@Persons
@UBO
@INPI
BAZIN Pascale
DoB: 1962-12-04
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA GELINE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7437354 513937136 @Company
@Persons
@UBO
@INPI
BAZIN Benoît Louis Marie
DoB: 1962-12-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
80 rue du Mazet 34980 Saint-Clement-de-Rivière FRANCE
8548863 399068212 @Company
@Persons
@UBO
@INPI
BARBOSA DE SANTA CRISTINA Carlos
DoB: 1962-10-12
PoB: FEIRA PORTUGAL LOBAO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HERVE BAZIN 71530 CRISSEY FRANCE
8978723 413665332 @Company
@Persons
@UBO
@INPI
BAZIN Hervé Raymond André
DoB: 1962-05-09
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Boulevard de Laval les Bruyères 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9142650 343431342 @Company
@Persons
@UBO
@INPI
BAZIN Brice Marie Jacques
DoB: 1962-01-18
PoB: PARIS 13° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 allée des Charmes 59700 Marcq-en-Baroeul France
9142654 343431342 @Company
@Persons
@UBO
@INPI
BAZIN Brice Marie Jacques
DoB: 1962-01-18
PoB: PARIS 13° FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 allée des Charmes 59700 Marcq-en-Baroeul France
9213691 311157903 @Company
@Persons
@UBO
@INPI
BAZIN Brice Marie Jacques
DoB: 1962-01-18
PoB: PARIS 13° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 allée des Charmes 59700 Marcq-en-Baroeul France
9213695 311157903 @Company
@Persons
@UBO
@INPI
BAZIN Brice Marie Jacques
DoB: 1962-01-18
PoB: PARIS 13° FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 allée des Charmes 59700 Marcq-en-Baroeul France
10265924 348133430 @Company
@Persons
@UBO
@INPI
SPEZIALI BAZIN Christiane Antoinette
DoB: 1962-10-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin de Saint Etienne 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10265925 348133430 @Company
@Persons
@UBO
@INPI
SPEZIALI BAZIN Christiane Antoinette
DoB: 1962-10-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 Chemin de Saint Etienne 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10686588 302761820 @Company
@Persons
@UBO
@INPI
BAZIN Jean-Marie
DoB: 1962-01-04
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARS LES ROMILLY 10100 ROMILLY SUR SEINE FRANCE
10809267 795071505 @Company
@Persons
@UBO
@INPI
DESTOMBES Odile Marcelle
DoB: 1962-10-01
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Émile Bazin 80800 Aubigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809268 795071505 @Company
@Persons
@UBO
@INPI
DESTOMBES Odile Marcelle
DoB: 1962-10-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Émile Bazin 80800 Aubigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245327 423995257 @Company
@Persons
@UBO
@INPI
BAZIN-KRETZSCHMAR VECTEN Valérie Pauline
DoB: 1962-03-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme d'Edrolles 2210 Billy-sur-Ourcq France
13052964 328813498 @Company
@Persons
@UBO
@INPI
CASSAGNES Philippe, Jean-François
DoB: 1962-05-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue René Bazin 81990 Le Sequestre FRANCE
13732798 477918841 @Company
@Persons
@UBO
@INPI
FORTINEAU Bruno Jules
DoB: 1962-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Mon Repos Bazin BP 66 97139 Les Abymes 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.