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 1968-06-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351992 343176749 @Company
@Persons
@UBO
@INPI
BAZIN Benoit, Sylvain, Michel
DoB: 1968-01-29
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Santin-de-Maurs 15600 Maurs FRANCE
1299119 502631807 @Company
@Persons
@UBO
@INPI
BAZIN BOURSIN Fabienne
DoB: 1968-06-01
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Glorioux 35400 Saint-Malo FRANCE
1311515 488437500 @Company
@Persons
@UBO
@INPI
BAZIN BOURSIN Fabienne
DoB: 1968-06-01
PoB: 35125 La guerche de Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Glorioux 35400 Saint-Malo FRANCE
7132581 800013468 @Company
@Persons
@UBO
@INPI
BAZIN Thierry, Jean-Pierre
DoB: 1968-11-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Souvenir Français 38640 Claix FRANCE
8920242 424659514 @Company
@Persons
@UBO
@INPI
BAZIN BOURSIN Fabienne Nathalie Alice
DoB: 1968-06-01
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Paris 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513020 529932113 @Company
@Persons
@UBO
@INPI
BOUKLOUCHE José Stéphane
DoB: 1968-06-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hervé Bazin 88190 Golbey FRANCE
12712897 435278908 @Company
@Persons
@UBO
@INPI
BAZIN FOURNIERE Isabelle Fernande Thérèse
DoB: 1968-08-01
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandinière 50600 Lapenty FRANCE yes
@Cadastre
@Geotag
12712898 435278908 @Company
@Persons
@UBO
@INPI
BAZIN FOURNIERE Isabelle Fernande Thérèse
DoB: 1968-08-01
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grandinière 50600 Lapenty FRANCE yes
@Cadastre
@Geotag
14877540 795246875 @Company
@Persons
@UBO
@INPI
BAZIN Valère
DoB: 1968-02-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Maly 54380 Dieulouard FRANCE
14948489 795246875 @Company
@Persons
@UBO
@INPI
BAZIN Valère
DoB: 1968-02-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Maly 54380 Dieulouard FRANCE
15139679 795246875 @Company
@Persons
@UBO
@INPI
BAZIN Valère
DoB: 1968-02-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Maly 54380 Dieulouard 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.