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 1964-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579951 817709116 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Aumonerie 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767167 749811915 @Company
@Persons
@UBO
@INPI
BAZIN Thierry, Adrien, Georges
DoB: 1964-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Vignes 52800 Poulangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311154 430308791 @Company
@Persons
@UBO
@INPI
BAZIN BEUNARD Nicole
DoB: 1964-06-02
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14700 SAINT-MARTIN-DE-MIEUX FRANCE
5322027 411144827 @Company
@Persons
@UBO
@INPI
BAZIN LEVALLOIS Marie-Laure
DoB: 1964-12-06
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaudronnière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5502554 817709116 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Carpentier 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509117 498523265 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane Marc Albert
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilcreux la Pommeraie-Sur-Sèvre 85700 Sèvremont France
5516105 509412532 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilcreux la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
5516106 509412532 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vilcreux la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
5541763 515379592 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Vilcreux la Pommeraie-Sur-Sèvre 85700 Sèvremont France
5572248 438706210 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilcreux la Pommeraie-Sur-Sèvre 85700 Sèvremont France
5857103 379025059 @Company
@Persons
@UBO
@INPI
BAZIN Olivier Hubert Pierre
DoB: 1964-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Mortillet 38000 Grenoble France
7131217 823953435 @Company
@Persons
@UBO
@INPI
BAZIN CLERC Catherine Thérèse
DoB: 1964-02-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin de Saint-Helene les Fleysets 74200 Thonon-les-Bains 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.