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 1962-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483169 488140161 @Company
@Persons
@UBO
@INPI
BAZIN Philippe
DoB: 1962-01-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 36230 Gournay FRANCE
1279122 320218852 @Company
@Persons
@UBO
@INPI
BAZIN CARLO Annie
DoB: 1962-05-04
PoB: Lamballe 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Lions Plestan 22640 Plénée-Jugon FRANCE
2058454 802136234 @Company
@Persons
@UBO
@INPI
Boyer Geslin Patricia
DoB: 1962-05-22
PoB: 79057 Brioux-sur-Boutonne (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Fosse Bazin 92350 Le Plessis-Robinson France
3845006 776177750 @Company
@Persons
@UBO
@INPI
FABRE BAZIN Caroline Marguerite Colette
DoB: 1962-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Mail 75002 Paris France
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
5686439 445143803 @Company
@Persons
@UBO
@INPI
BAZIN Christian
DoB: 1962-04-26
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE PECHARDIERE 72260 MONHOUDOU 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
8838834 401804356 @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
8842778 327048468 @Company
@Persons
@UBO
@INPI
BAZIN Hervé Raymond André
DoB: 1962-05-09
PoB: VITRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 Boulevard de Laval les Bruyères 35500 Vitré FRANCE
8958537 539609602 @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
8958538 539609602 @Company
@Persons
@UBO
@INPI
BAZIN Hervé Raymond André
DoB: 1962-05-09
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Boulevard de Laval les Bruyères 35500 Vitré 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
8979476 388030488 @Company
@Persons
@UBO
@INPI
BAZIN Denis
DoB: 1962-09-29
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beauverger Marans 49500 Segré-en-Anjou-Bleu FRANCE
9968503 794825877 @Company
@Persons
@UBO
@INPI
BAZIN Denis
DoB: 1962-09-29
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauverger Marans 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9968504 794825877 @Company
@Persons
@UBO
@INPI
BAZIN Denis
DoB: 1962-09-29
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauverger Marans 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
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
11531520 313610941 @Company
@Persons
@UBO
@INPI
FONTAINE Charles Paul
DoB: 1962-02-02
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 BD. HENRI BAZIN 21300 CHENOVE FRANCE
15748119 833426372 @Company
@Persons
@UBO
@INPI
BETM
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Place de l'Église 33125 Saint-Magne 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.