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 1963-04-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496115 491126652 @Company
@Persons
@UBO
@INPI
BAZIN BOLE RICHARD Catherine
DoB: 1963-09-20
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARRIERES 25330 DESERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496116 491126652 @Company
@Persons
@UBO
@INPI
BAZIN BOLE RICHARD Catherine
DoB: 1963-09-20
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARRIERES 25330 DESERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582630 529890097 @Company
@Persons
@UBO
@INPI
BAZIN Thierry Roger Marcel
DoB: 1963-09-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Parmentier 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1582631 529890097 @Company
@Persons
@UBO
@INPI
BAZIN Thierry Roger Marcel
DoB: 1963-09-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Parmentier 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1875665 525385811 @Company
@Persons
@UBO
@INPI
de Chabaneix du Chambon Bazin Juliette
DoB: 1963-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122466 519848394 @Company
@Persons
@UBO
@INPI
CHABANEIX DU CHAMBON BAZIN Juliette
DoB: 1963-03-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Singer 75016 Paris France
2475352 332900679 @Company
@Persons
@UBO
@INPI
AZERAD THIERRY
DoB: 1963-07-02
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
2522717 494101199 @Company
@Persons
@UBO
@INPI
DE CHABANEIX DU CHAMBON BAZIN Juliette
DoB: 1963-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Faisanderie 75116 Paris France
4180676 498338334 @Company
@Persons
@UBO
@INPI
SEGAL BAZOT Sophie Françoise
DoB: 1963-03-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue de la Fosse Bazin 92260 Fontenay-aux-Roses FRANCE
5640463 383370517 @Company
@Persons
@UBO
@INPI
BAZIN MOTTIER Muriel
DoB: 1963-06-15
PoB: VIMARCE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 6 AOUT 44 CHATEAU GONTIER 53200 FRANCE yes
@Cadastre
@Geotag
6031849 822829123 @Company
@Persons
@UBO
@INPI
BAZIN Yves
DoB: 1963-03-08
PoB: 44209 Treillières (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Ecusseaux 44240 La Chapelle Sur Erdre France
7242401 314843095 @Company
@Persons
@UBO
@INPI
BAZIN MAURE Roselyne Marie Charlotte Nicoline
DoB: 1963-08-07
PoB: Jaffa ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Strada Belgrad n°12 sector 1 011805 Bucarest 0 ROUMANIE
7795029 802735902 @Company
@Persons
@UBO
@INPI
RAMON Herve
DoB: 1963-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DU CLOS BAZIN 78124 Mareil-sur-Mauldre FRANCE
8841473 515028009 @Company
@Persons
@UBO
@INPI
BAZIN BOULLE Annie
DoB: 1963-09-23
PoB: 35238 Rennes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Camille Claudel 35230 Saint-Armel FRANCE
8867147 438413387 @Company
@Persons
@UBO
@INPI
BAZIN LAPERCHE Monique Claudine Andrée
DoB: 1963-04-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goupillais 35380 Maxent FRANCE
9427902 519107411 @Company
@Persons
@UBO
@INPI
BAZIN Vincent Michel Germain
DoB: 1963-11-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin des Sept Fontaines 38200 Seyssuel France
9427903 519107411 @Company
@Persons
@UBO
@INPI
BAZIN Vincent Michel Germain
DoB: 1963-11-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin des Sept Fontaines 38200 Seyssuel France
9974934 422956219 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Bazin 75016 Paris 16 FRANCE
10122258 498526847 @Company
@Persons
@UBO
@INPI
DOPP Claude Paul
DoB: 1963-03-20
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HENRI BAZIN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10122259 498526847 @Company
@Persons
@UBO
@INPI
DOPP Claude Paul
DoB: 1963-03-20
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HENRI BAZIN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10992500 494160286 @Company
@Persons
@UBO
@INPI
BAZIN Florence
DoB: 1963-05-02
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LOUIS BLERIOT 62880 VENDIN LE VIEIL FRANCE
11245024 441501491 @Company
@Persons
@UBO
@INPI
MOREL BAZIN-KRETZSCHMAR Chantal Marie
DoB: 1963-05-16
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Cense 2600 Saint-Pierre-Aigle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145315 828703181 @Company
@Persons
@UBO
@INPI
BAZIN Taylor
DoB: 1963-01-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Industrie 92700 Colombes FRANCE
12151811 304233406 @Company
@Persons
@UBO
@INPI
DEMANCHE Pierre
DoB: 1963-06-09
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue RENE BAZIN 75016 Paris FRANCE
13029383 421314527 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE
13154345 793174640 @Company
@Persons
@UBO
@INPI
BEN MIRA Mohamed
DoB: 1963-03-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue René Bazin 77100 Meaux France
13201094 497741066 @Company
@Persons
@UBO
@INPI
AZERAD Thierry Jean-Jacques
DoB: 1963-07-02
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Bazin 75016 Paris 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.