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 1970-05-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514315 444572218 @Company
@Persons
@UBO
@INPI
VILLALON Olivier
DoB: 1970-05-31
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fosse Bazin 92350 Le Plessis Robinson France
601243 431403021 @Company
@Persons
@UBO
@INPI
CORMANTUEL
DoB: 487748725
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France
657699 492210588 @Company
@Persons
@UBO
@INPI
EVAIN BAZIN Virginie
DoB: 1970-12-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Chemin des Abymes Les Marches 73800 Porte-de-Savoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048406 493228027 @Company
@Persons
@UBO
@INPI
LE CORRE Pierre-Yves
DoB: 1970-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE
1048856 831265830 @Company
@Persons
@UBO
@INPI
BAZIN Ghislaine
DoB: 1970-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Marcel Morand 72500 Dissay-sous-Courcillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048857 831265830 @Company
@Persons
@UBO
@INPI
BAZIN Ghislaine
DoB: 1970-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Marcel Morand 72500 Dissay-sous-Courcillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2415439 444572218 @Company
@Persons
@UBO
@INPI
VILLALON Olivier
DoB: 1970-05-31
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fosse Bazin 92350 Le Plessis Robinson France
2985074 379700644 @Company
@Persons
@UBO
@INPI
BAZIN Sophie
DoB: 1970-08-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Cloître Notre Dame 28000 Chartres FRANCE
4631606 803180850 @Company
@Persons
@UBO
@INPI
LE CORRE Pierre - yves
DoB: 1970-11-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée François Bazin Quimper 29000 Quimper FRANCE
4705960 485158042 @Company
@Persons
@UBO
@INPI
BAZIN Patrick
DoB: 1970-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Horizon 94270 Le Kremlin-Bicêtre FRANCE
5329233 498871722 @Company
@Persons
@UBO
@INPI
BAZIN Olivier Thierry Christophe
DoB: 1970-06-22
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE FALAISE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329234 498871722 @Company
@Persons
@UBO
@INPI
BAZIN Olivier Thierry Christophe
DoB: 1970-06-22
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 RUE DE FALAISE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344238 450761887 @Company
@Persons
@UBO
@INPI
BAZIN Olivier
DoB: 1970-06-22
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Varignon 14000 CAEN FRANCE
5820891 447834524 @Company
@Persons
@UBO
@INPI
OSS-PAPOT Christian Joseph
DoB: 1970-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Herve Bazin 38360 Sassenage France
6691519 449011543 @Company
@Persons
@UBO
@INPI
LE CORRE Pierre-Yves
DoB: 1970-11-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE
7352407 514766872 @Company
@Persons
@UBO
@INPI
BAZIN Valérie Jeanne Christine
DoB: 1970-04-11
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 chemin de la font du noyer 34980 Montferrier-sur-Lez FRANCE
7988691 443875695 @Company
@Persons
@UBO
@INPI
BAZIN DE JESSEY Alexis Gilles Patrice
DoB: 1970-06-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Le Marois 75016 Paris France
7988692 443875695 @Company
@Persons
@UBO
@INPI
BAZIN DE JESSEY Alexis Gilles Patrice
DoB: 1970-06-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Le Marois 75016 Paris France
8214003 798364154 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue René Bazin 31500 Toulouse France yes
@Cadastre
@Geotag
8214004 798364154 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue René Bazin 31500 Toulouse France yes
@Cadastre
@Geotag
8220752 398054312 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue René Bazin 31500 Toulouse France
8220753 398054312 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue René Bazin 31500 Toulouse France
8660254 418571691 @Company
@Persons
@UBO
@INPI
SALLE Pascal Roger
DoB: 1970-04-09
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue René Rémy Bazin 85590 Treize-Vents FRANCE yes
@Cadastre
@Geotag
8660256 418571691 @Company
@Persons
@UBO
@INPI
SALLE Pascal Roger
DoB: 1970-04-09
PoB: 49007 Angers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue René Rémy Bazin 85590 Treize-Vents FRANCE yes
@Cadastre
@Geotag
9746894 752848135 @Company
@Persons
@UBO
@INPI
BAZIN Didier, Michel, Yves, Marie
DoB: 1970-06-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Kersamarec 29460 Hanvec FRANCE yes
@Cadastre
@Geotag
9746895 752848135 @Company
@Persons
@UBO
@INPI
BAZIN Didier, Michel, Yves, Marie
DoB: 1970-06-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Kersamarec 29460 Hanvec FRANCE yes
@Cadastre
@Geotag
10322092 534804117 @Company
@Persons
@UBO
@INPI
GONCALVES DE ALMEIDA BAZIN Martine
DoB: 1970-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue des Closets 73460 Grésy-sur-Isère FRANCE
10731701 499471563 @Company
@Persons
@UBO
@INPI
BAZIN DUMESNY Valerie Andree
DoB: 1970-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue ISOLA BELLA 6400 Cannes FRANCE
10731702 499471563 @Company
@Persons
@UBO
@INPI
BAZIN DUMESNY Valerie Andree
DoB: 1970-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue ISOLA BELLA 6400 Cannes FRANCE
12511544 445362858 @Company
@Persons
@UBO
@INPI
COTTARD Franck
DoB: 1970-06-03
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bazin 54000 Nancy FRANCE
13930018 503220543 @Company
@Persons
@UBO
@INPI
LOIAL Bruno Irene
DoB: 1970-04-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 bis Bazin 97139 Les Abymes 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.