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 1968-08-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1861835 439236381 @Company
@Persons
@UBO
@INPI
Bazin de Bezons Marie-Aude
DoB: 1968-08-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
5319060 529945917 @Company
@Persons
@UBO
@INPI
BAZIN Benoit
DoB: 1968-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Monceau 75008 Paris 08 FRANCE
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
11651526 824511091 @Company
@Persons
@UBO
@INPI
BAZIN Jean-Christophe Albert Eugène
DoB: 1968-01-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Auguste Goineau 45000 Orléans FRANCE yes
@Cadastre
@Geotag
12709822 818354979 @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
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
15318661 880325253 @Company
@Persons
@UBO
@INPI
BAZIN Nathalie
DoB: 1968-10-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Soleure 68350 Brunstatt Didenheim 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.