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 1964-06-05 found 23 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
620404 483330098 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1964-07-24
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noés Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
620405 483330098 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1964-07-24
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Noés Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
940890 490806189 @Company
@Persons
@UBO
@INPI
EARL LES ARPENTS VERTS
DoB: 445249915
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Taillât 69510 Yzeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284704 415006063 @Company
@Persons
@UBO
@INPI
BAZIN Thierry
DoB: 1964-06-05
PoB: Saint-Brieuc 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Orieux Dolo 22270 Jugon-les-Lacs FRANCE yes
@Cadastre
@Geotag
1305989 482616174 @Company
@Persons
@UBO
@INPI
BAZIN Thierry
DoB: 1964-06-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOLO 22270 Jugon-les-Lacs - Commune nouvelle FRANCE yes
@Cadastre
@Geotag
1320085 444388078 @Company
@Persons
@UBO
@INPI
BAZIN Thierry
DoB: 1964-06-05
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS ORIEUX DOLO 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
2715538 533021796 @Company
@Persons
@UBO
@INPI
RAMEL Nathalie
DoB: 1964-07-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue René Bazin 34490 Thezan-les-Béziers FRANCE
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
3774064 539974402 @Company
@Persons
@UBO
@INPI
BAZIN Thierry Adrien Georges
DoB: 1964-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vignes 52800 Poulangy FRANCE
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
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
9228777 803163476 @Company
@Persons
@UBO
@INPI
DESMONS BAZIN Sophie
DoB: 1964-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Beau Chene 59390 Sailly lez Lannoy France yes
@Cadastre
@Geotag
9228778 803163476 @Company
@Persons
@UBO
@INPI
DESMONS BAZIN Sophie
DoB: 1964-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Beau Chene 59390 Sailly lez Lannoy France yes
@Cadastre
@Geotag
10051043 415109818 @Company
@Persons
@UBO
@INPI
BAZIN Eugene Armand Marie
DoB: 1964-06-17
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH LE BRIX 56890 SAINT AVE FRANCE
10491052 793349770 @Company
@Persons
@UBO
@INPI
BAZIN Pascal Christian Joël
DoB: 1964-03-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Devallee 88000 Epinal FRANCE
10738119 499253706 @Company
@Persons
@UBO
@INPI
GEISMAR BAZIN Anne Muriel
DoB: 1964-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DE BENEFIAT 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10738120 499253706 @Company
@Persons
@UBO
@INPI
GEISMAR BAZIN Anne Muriel
DoB: 1964-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DE BENEFIAT 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13696788 483713368 @Company
@Persons
@UBO
@INPI
BAZIN SALLE Sylvie, Christiane
DoB: 1964-05-31
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Saint-Agnan le Malherbe 14260 Malherbe-sur-Ajon FRANCE
13696789 483713368 @Company
@Persons
@UBO
@INPI
BAZIN SALLE Sylvie, Christiane
DoB: 1964-05-31
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg Saint-Agnan le Malherbe 14260 Malherbe-sur-Ajon FRANCE
14636244 829487560 @Company
@Persons
@UBO
@INPI
BAZIN Thierry, François, Gilles
DoB: 1964-06-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Orieux-Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
14636245 829487560 @Company
@Persons
@UBO
@INPI
BAZIN Thierry, François, Gilles
DoB: 1964-06-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Orieux-Dolo 22270 Jugon-les-Lacs - Commune nouvelle 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.