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 1963-05-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444814 521013995 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris FRANCE
531959 820333516 @Company
@Persons
@UBO
@INPI
Bazin Eric Jean Henri
DoB: 1963-09-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Trudaine 75009 Paris France
771201 415166008 @Company
@Persons
@UBO
@INPI
BAZIN Dominique
DoB: 1963-08-19
PoB: VILLERS MARMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Prés 58000 Nevers France
771849 832653109 @Company
@Persons
@UBO
@INPI
BAZIN Dominique
DoB: 1963-08-19
PoB: 51636 Villers-Marmery (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Prés 58000 Nevers France
1029394 327610374 @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
20 rue Méchain 2200 Soissons France yes
@Cadastre
@Geotag
1030669 450708888 @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
20 rue Méchain 2200 Soissons France
1031844 832089650 @Company
@Persons
@UBO
@INPI
POULAIN Pierre-Alexandre Louis Edmond
DoB: 1963-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Bazin 2600 Saint-Pierre-Aigle France yes
@Cadastre
@Geotag
2005632 821995933 @Company
@Persons
@UBO
@INPI
Poulain Pierre-Alexandre
DoB: 1963-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Bazin 2600 Saint Pierre Aigle France
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
2358834 443684337 @Company
@Persons
@UBO
@INPI
BAZIN Eric
DoB: 1963-09-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maître Albert 75005 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
2884983 820154789 @Company
@Persons
@UBO
@INPI
BAZIN Richard Bernard Marcel
DoB: 1963-12-26
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 rue de l'Hôtel Dieu 45160 Olivet France
2948976 345227656 @Company
@Persons
@UBO
@INPI
BAZIN Evelyne Louise
DoB: 1963-06-20
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 GRANDE RUE AUNAY SOUS CRECY 28500 VERNOUILLET FRANCE
2948977 345227656 @Company
@Persons
@UBO
@INPI
BAZIN Evelyne Louise
DoB: 1963-06-20
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 GRANDE RUE AUNAY SOUS CRECY 28500 VERNOUILLET FRANCE
2977082 477638555 @Company
@Persons
@UBO
@INPI
BAZIN MONTAGNE Evelyne, Denise
DoB: 1963-06-20
PoB: 78517 RAMBOUILLET (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 GRANDE RUE 28500 AUNAY-SOUS-CRECY 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
4699836 509601332 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris FRANCE
4699874 513962373 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris FRANCE
4768078 821143807 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris FRANCE
4777283 532918554 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Bazin 75016 Paris FRANCE
4781465 532356391 @Company
@Persons
@UBO
@INPI
AZERAD Thierry
DoB: 1963-07-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue René Bazin 75016 Paris FRANCE
5303378 821467024 @Company
@Persons
@UBO
@INPI
BAZIN Eric, Paul
DoB: 1963-05-06
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Prévert 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303379 821467024 @Company
@Persons
@UBO
@INPI
BAZIN Eric, Paul
DoB: 1963-05-06
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Prévert 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484100 828606848 @Company
@Persons
@UBO
@INPI
LAURIN Valérie
DoB: 1963-06-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue René Bazin 85700 Sèvremont 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
8983086 777651498 @Company
@Persons
@UBO
@INPI
COTTINEAU BAZIN Ghislaine
DoB: 1963-09-16
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Semnon 35470 Bain-de-Bretagne 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
11492080 402470744 @Company
@Persons
@UBO
@INPI
GAUTHERON Christophe Philippe Andre
DoB: 1963-02-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. HENRI BAZIN CHENOVE 21300 CHENOVE FRANCE
11492081 402470744 @Company
@Persons
@UBO
@INPI
GAUTHERON Christophe Philippe Andre
DoB: 1963-02-06
PoB: DIJON (21)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 BD. HENRI BAZIN CHENOVE 21300 CHENOVE 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
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
16143339 383370517 @Company
@Persons
@UBO
@INPI
BAZIN MOTTIER Muriel
DoB: 1963-06-15
PoB: 53274 Vimarcé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Terrasses de l'Orb-Appartement A21 12 Rue Maître Gervais 34500 Béziers FRANCE yes
@Cadastre
@Geotag
16143340 383370517 @Company
@Persons
@UBO
@INPI
BAZIN MOTTIER Muriel
DoB: 1963-06-15
PoB: 53274 Vimarcé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Terrasses de l'Orb-Appartement A21 12 Rue Maître Gervais 34500 Béziers 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.