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 1968-04-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634097 812311033 @Company
@Persons
@UBO
@INPI
BAZIN Thierry
DoB: 1968-11-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 BIS ALLEE DES PRUNUS 95230 Soisy-sous-Montmorency FRANCE
1776595 794204230 @Company
@Persons
@UBO
@INPI
Perrin Bazin Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France
1874070 423918481 @Company
@Persons
@UBO
@INPI
FRANCESCHI PASCAL
DoB: 1968-03-07
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
1874071 423918481 @Company
@Persons
@UBO
@INPI
FRANCESCHI PASCAL
DoB: 1968-03-07
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
2202966 450455605 @Company
@Persons
@UBO
@INPI
FRANCESCHI Pascal
DoB: 1968-03-07
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Bazin 75016 Paris France
3096051 533236204 @Company
@Persons
@UBO
@INPI
BAZIN GRAS Cécile Anne Jacqueline
DoB: 1968-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin du Télégraphe 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163811 803285501 @Company
@Persons
@UBO
@INPI
BUNAS BAZIN Véronique Christine
DoB: 1968-05-14
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Bas Follets 91360 Épinay-sur-Orge FRANCE
8062948 822895744 @Company
@Persons
@UBO
@INPI
DROUYE DEBRUNE Patricia
DoB: 1968-07-08
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Hervé Bazin 37270 Larcay France yes
@Cadastre
@Geotag
8062949 822895744 @Company
@Persons
@UBO
@INPI
DROUYE DEBRUNE Patricia
DoB: 1968-07-08
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Hervé Bazin 37270 Larcay France yes
@Cadastre
@Geotag
8441678 810698373 @Company
@Persons
@UBO
@INPI
BAZIN Thierry
DoB: 1968-03-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lieu dit Boussicaut 33910 Saint Ciers d'Abzac France
8542481 828414599 @Company
@Persons
@UBO
@INPI
GONCALVES BAZIN Juraci
DoB: 1968-07-09
PoB: Jurumirim-Rio Casca BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Rang 71370 Ouroux-sur-Saône FRANCE
9124479 509152864 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France
9152770 484238076 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France yes
@Cadastre
@Geotag
9163714 444194369 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France yes
@Cadastre
@Geotag
9163715 444194369 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France yes
@Cadastre
@Geotag
9941578 812398378 @Company
@Persons
@UBO
@INPI
MAROT Béatrice, Patricia, Marie
DoB: 1968-01-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue René Bazin 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9941579 812398378 @Company
@Persons
@UBO
@INPI
MAROT Béatrice, Patricia, Marie
DoB: 1968-01-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue René Bazin 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10136188 394503452 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuel
DoB: 1968-01-28
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MEIX BAZIN 54300 CROISMARE FRANCE
10136189 394503452 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuel
DoB: 1968-01-28
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MEIX BAZIN 54300 CROISMARE FRANCE
11413769 530045855 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1968-04-07
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 Rue aux Huiliers 27400 Louviers FRANCE
12331811 500168448 @Company
@Persons
@UBO
@INPI
BAZIN Benoit
DoB: 1968-12-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue DE TOCQUEVILLE 75017 Paris FRANCE
13910712 399736198 @Company
@Persons
@UBO
@INPI
ANASTASE Monique Alberte
DoB: 1968-04-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Résidence Bois Joli BAZIN 97139 Les Abymes 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.