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 1962-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869660 533114401 @Company
@Persons
@UBO
@INPI
d'Antuoni Nicole
DoB: 1962-12-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
30 rue du Fossé Bazin 94320 Thiais 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
7199237 799315288 @Company
@Persons
@UBO
@INPI
BAZIN Olivier
DoB: 1962-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plan 4240 Saint-Benoit FRANCE
7199238 799315288 @Company
@Persons
@UBO
@INPI
BAZIN Olivier
DoB: 1962-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Plan 4240 Saint-Benoit FRANCE
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
8839333 384415725 @Company
@Persons
@UBO
@INPI
BAZIN ORHAND Nicole
DoB: 1962-08-28
PoB: 35217 Le Pertre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Haut Bretorin 35370 Le Pertre FRANCE
8893588 789712585 @Company
@Persons
@UBO
@INPI
BAZIN REICHMUTH Isabelle
DoB: 1962-03-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Menez-Hom 35740 Pacé FRANCE
8979477 388030488 @Company
@Persons
@UBO
@INPI
MICHEL BAZIN Marie-Hélène
DoB: 1962-07-21
PoB: 49176 Le Lion d'Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauverger Marans 49500 Segré-en-Anjou-Bleu FRANCE
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
10281380 380433300 @Company
@Persons
@UBO
@INPI
BAZIN Gérard
DoB: 1962-03-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73240 Avressieux FRANCE
10557998 419277041 @Company
@Persons
@UBO
@INPI
DE BAZIN DE BEZONS Benoit
DoB: 1962-12-26
PoB: 86190 Persac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mouthes 24680 Gardonne FRANCE yes
@Cadastre
@Geotag
12193910 478494362 @Company
@Persons
@UBO
@INPI
GISBERT Thierry
DoB: 1962-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue DE LA FOSSE BAZIN 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193911 478494362 @Company
@Persons
@UBO
@INPI
GISBERT Thierry
DoB: 1962-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue DE LA FOSSE BAZIN 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12385532 478466782 @Company
@Persons
@UBO
@INPI
GISBERT Thierry
DoB: 1962-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA FOSSE BAZIN 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12385533 478466782 @Company
@Persons
@UBO
@INPI
GISBERT Thierry
DoB: 1962-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA FOSSE BAZIN 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600825 820233138 @Company
@Persons
@UBO
@INPI
HURTEBIZE BAZIN-HURTEBIZE Catherine, Marie-Pierre, Thérèse
DoB: 1962-12-02
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE
12600826 820233138 @Company
@Persons
@UBO
@INPI
HURTEBIZE BAZIN-HURTEBIZE Catherine, Marie-Pierre, Thérèse
DoB: 1962-12-02
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE
12729132 423109214 @Company
@Persons
@UBO
@INPI
BAZIN Pascal Marie Jacques Yves
DoB: 1962-03-08
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE L'EGLISE 50370 BRECEY FRANCE yes
@Cadastre
@Geotag
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.