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 1972-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578046 832792535 @Company
@Persons
@UBO
@INPI
BAZIN BADUEL Cécile Françoise Evelyne
DoB: 1972-08-01
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Laennec 35430 Saint-Jouan-des-Guérets FRANCE
813381 449443712 @Company
@Persons
@UBO
@INPI
BAZIN Yann Claude
DoB: 1972-01-05
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de la Thibaudière Terves 79300 Bressuire FRANCE
813382 449443712 @Company
@Persons
@UBO
@INPI
BAZIN Yann Claude
DoB: 1972-01-05
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Route de la Thibaudière Terves 79300 Bressuire FRANCE
872484 522724954 @Company
@Persons
@UBO
@INPI
GAEC LAHUTTE-BAZIN
DoB: 411296478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Bagneux 80600 Gézaincourt France
1000370 504232588 @Company
@Persons
@UBO
@INPI
BAZIN DUCOIN Alexandra Michèle Christine
DoB: 1972-06-05
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Général Leclerc 64000 Pau FRANCE
1029640 353687007 @Company
@Persons
@UBO
@INPI
BAZIN D'ALO Nelly Nathalie Danielle Ginette
DoB: 1972-12-12
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Hautes Rives 2160 Maizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633067 811975358 @Company
@Persons
@UBO
@INPI
BAZIN GHERCEA Benedicte
DoB: 1972-04-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue FOCH 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633068 811975358 @Company
@Persons
@UBO
@INPI
BAZIN GHERCEA Benedicte
DoB: 1972-04-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue FOCH 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705135 799378823 @Company
@Persons
@UBO
@INPI
René Bazin de Jouy Come
DoB: 1972-07-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3449 Holmes avenue S Minéapolis 0 Etats-Unis
4536859 414492025 @Company
@Persons
@UBO
@INPI
BAZIN Michel Yves
DoB: 1972-06-14
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOUCHES ILLIFAUT 22230 ILLIFAUT FRANCE
4536860 414492025 @Company
@Persons
@UBO
@INPI
BAZIN Michel Yves
DoB: 1972-06-14
PoB: 22 LOUDEAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES TOUCHES ILLIFAUT 22230 ILLIFAUT FRANCE
4544435 792653545 @Company
@Persons
@UBO
@INPI
BAZIN Michel
DoB: 1972-06-14
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Touches 22230 Illifaut FRANCE yes
@Cadastre
@Geotag
4855693 538246489 @Company
@Persons
@UBO
@INPI
SOUAYAH Mohamed
DoB: 1972-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Bazin 69330 Meyzieu France yes
@Cadastre
@Geotag
5827049 752815092 @Company
@Persons
@UBO
@INPI
BAZIN Eric René
DoB: 1972-10-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
518 Route de Charvet 38250 Saint-Nizier-du-Moucherotte France
5840889 791272974 @Company
@Persons
@UBO
@INPI
BAZIN Eric René
DoB: 1972-10-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
518 Route de Charvet 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
5840891 791272974 @Company
@Persons
@UBO
@INPI
BAZIN Eric René
DoB: 1972-10-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Route de Charvet 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
5990778 753892751 @Company
@Persons
@UBO
@INPI
BAZIN Nicolas Sébastien
DoB: 1972-06-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Olive Trentemoult 44400 Reze France
6021419 444590673 @Company
@Persons
@UBO
@INPI
BAZIN Nicolas Sébastien
DoB: 1972-06-29
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ollive Trentemoult 44400 Rezé France
10047766 430004333 @Company
@Persons
@UBO
@INPI
BAZIN Fabrice Noël Jean-Louis
DoB: 1972-06-15
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bé 56490 Ménéac FRANCE
10574336 814068979 @Company
@Persons
@UBO
@INPI
BAZIN Bruno
DoB: 1972-06-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourgatie 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10991023 538789959 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1972-12-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Héron Cendré 62350 Mont-Bernanchon FRANCE
10991024 538789959 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1972-12-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Héron Cendré 62350 Mont-Bernanchon FRANCE
13260251 504232588 @Company
@Persons
@UBO
@INPI
BAZIN DUCOIN Alexandra Michèle Christine
DoB: 1972-06-05
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Général Leclerc 64000 Pau 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.