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 1970-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83052 454038316 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel Claude
DoB: 1970-12-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2440514 520987678 @Company
@Persons
@UBO
@INPI
BLOCH Nathalie
DoB: 1970-08-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
3014664 438691545 @Company
@Persons
@UBO
@INPI
SAS CORMANTUEL
DoB: 487748725
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France
3019470 333485472 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel
DoB: 1970-10-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France yes
@Cadastre
@Geotag
3025980 487748725 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel Claude
DoB: 1970-12-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France
3026654 478279441 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel Claude
DoB: 1970-12-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517507 537701385 @Company
@Persons
@UBO
@INPI
ROBLIN Willy René Marie
DoB: 1970-04-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hervé Bazin Nieul le Dolent 85430 Nieul-le-Dolent France
5555268 528872021 @Company
@Persons
@UBO
@INPI
ROBLIN Willy
DoB: 1970-04-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hervé Bazin 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577963 424973352 @Company
@Persons
@UBO
@INPI
ROBLIN Willy
DoB: 1970-04-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hervé Bazin 85430 Nieul-le-Dolent France
7701731 453559213 @Company
@Persons
@UBO
@INPI
BAZIN ROMATET Nathalie, Michèle, Chantal
DoB: 1970-10-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PERIGNON 75000 PARIS FRANCE
9403567 343712618 @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 29334 Quimper FRANCE
12905543 800378994 @Company
@Persons
@UBO
@INPI
CORMANTUEL
DoB: 487748725
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Porte de Bourgogne 55700 Stenay France
15873906 487748725 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel Claude
DoB: 1970-12-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay 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.