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 1966-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799197 501226443 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Alain Christian
DoB: 1966-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Martinets 30820 Caveirac France
1222578 800443343 @Company
@Persons
@UBO
@INPI
KPADE Alexandre, Cyrille
DoB: 1966-03-18
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Herv Bazin 93160 Noisy-le-Grand FRANCE
1320212 481282556 @Company
@Persons
@UBO
@INPI
BAZIN REDUREAU Martine
DoB: 1966-02-21
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GUZARDIERE 35270 ST LEGER DES PRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339870 399064088 @Company
@Persons
@UBO
@INPI
GASTINEL Hervé
DoB: 1966-03-11
PoB: 44069 GUERANDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE René Bazin 75016 Paris FRANCE
1823382 443026331 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN CORINNE SYLVIE
DoB: 1966-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France
3061289 323734178 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Alain Christian
DoB: 1966-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Martinets Lotissement des Terres Rouges 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106932 501226443 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Alain Christian
DoB: 1966-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Martinets 30820 Caveirac France
3127133 512412495 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Alain Christian
DoB: 1966-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Martinets 30820 Caveirac France
3139792 749861050 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Alain Christian
DoB: 1966-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Martinets 30820 Caveirac France
5292739 478757768 @Company
@Persons
@UBO
@INPI
BAZIN Isabelle
DoB: 1966-10-03
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Harie 61800 Tinchebray FRANCE
5301812 535319255 @Company
@Persons
@UBO
@INPI
BELLERY ROBERGE Laurence
DoB: 1966-03-19
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue Bazin 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350787 452586944 @Company
@Persons
@UBO
@INPI
BELLERY ROBERGE Laurence
DoB: 1966-03-19
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue Bazin 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
8548190 428918759 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX BAZIN DE JESSEY Cécile
DoB: 1966-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis rue Sainte-Sophie 78000 Versailles FRANCE
8580152 313652521 @Company
@Persons
@UBO
@INPI
LACOMBRE Thierry
DoB: 1966-05-27
PoB: 71047 71 - BOURBON LANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BAZIN 71760 CRESSY SUR SOMME FRANCE
8888988 501097901 @Company
@Persons
@UBO
@INPI
BAZIN Rémi Jean Joseph
DoB: 1966-05-03
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Motte 35500 Saint-Aubin-des-Landes FRANCE
8924914 500529458 @Company
@Persons
@UBO
@INPI
BAZIN Rémi Jean Joseph
DoB: 1966-05-03
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Motte 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
8924915 500529458 @Company
@Persons
@UBO
@INPI
BAZIN Rémi Jean Joseph
DoB: 1966-05-03
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de la Motte 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
9428840 402586812 @Company
@Persons
@UBO
@INPI
MONIN-VEYRET BAZIN Corinne Nicole Mauricette
DoB: 1966-04-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charles Peguy 38490 Saint-André-le-Gaz France
9457870 530553023 @Company
@Persons
@UBO
@INPI
MONIN-VEYRET BAZIN Corinne Nicole Mauricette
DoB: 1966-04-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Charles Peguy 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457871 530553023 @Company
@Persons
@UBO
@INPI
MONIN-VEYRET BAZIN Corinne Nicole Mauricette
DoB: 1966-04-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charles Peguy 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311573 348443276 @Company
@Persons
@UBO
@INPI
BAZIN Marcel Rémi
DoB: 1966-03-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Chemin de la Cornaz 73190 Saint-Baldoph FRANCE
10312638 454024043 @Company
@Persons
@UBO
@INPI
BAZIN Marcel Rémi
DoB: 1966-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des Ecoles 73790 Tours-en-Savoie FRANCE yes
@Cadastre
@Geotag
15557625 789987666 @Company
@Persons
@UBO
@INPI
BAZIN PONTA Anita, Valérie, Florence
DoB: 1966-05-03
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Archers 68360 Soultz haut Rhin 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.