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 1969-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2369331 802136317 @Company
@Persons
@UBO
@INPI
Couroyer Vincent
DoB: 1969-12-18
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue René Bazin 75016 Paris France
3530732 800387656 @Company
@Persons
@UBO
@INPI
BAZIN Walter
DoB: 1969-12-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de La Vilette le Saint Sens 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097157 443180484 @Company
@Persons
@UBO
@INPI
BAZIN Xavier
DoB: 1969-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
4204523 481080687 @Company
@Persons
@UBO
@INPI
BAZIN Xavier
DoB: 1969-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4827684 431687060 @Company
@Persons
@UBO
@INPI
COUROYER Vincent Roger André
DoB: 1969-12-18
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue René Bazin 75016 Paris France
7075804 813424967 @Company
@Persons
@UBO
@INPI
BAZIN Xavier
DoB: 1969-04-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Général Guillaumat 17220 Bourgneuf FRANCE
7901317 819544255 @Company
@Persons
@UBO
@INPI
LIM Jung Bin
DoB: 1969-12-18
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BAZIN 78000 Versailles FRANCE
9308848 348125261 @Company
@Persons
@UBO
@INPI
COUROYER Vincent Roger Andre
DoB: 1969-12-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE RENE BAZIN 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10015519 801017427 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvette Jeanne Monique
DoB: 1969-07-20
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clos Bazin 56200 Les Fougerets FRANCE
10496790 814672556 @Company
@Persons
@UBO
@INPI
GOSSET Nicolas Pierre
DoB: 1969-04-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue Bazin 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10496791 814672556 @Company
@Persons
@UBO
@INPI
GOSSET Nicolas Pierre
DoB: 1969-04-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 rue Bazin 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
14425310 402632020 @Company
@Persons
@UBO
@INPI
BAZIN Anne, Marie
DoB: 1969-12-07
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3B rue de l'Industrie 67400 Illkirch-Graffenstaden 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.