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 1973-04-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1937625 349061242 @Company
@Persons
@UBO
@INPI
Ory Augustin
DoB: 1973-05-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
1937626 349061242 @Company
@Persons
@UBO
@INPI
Ory Augustin
DoB: 1973-05-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue René Bazin 75016 Paris France yes
@Cadastre
@Geotag
2891142 807660006 @Company
@Persons
@UBO
@INPI
BAZIN Yannis Skevos Fabrice
DoB: 1973-04-28
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Fay 45450 Sully la Chapelle France
5298737 505405399 @Company
@Persons
@UBO
@INPI
BAZIN DZEVALEKOV Sylvie
DoB: 1973-08-11
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bellevue Sept-Frères 14380 NOUES DE SIENNE FRANCE
5298738 505405399 @Company
@Persons
@UBO
@INPI
BAZIN DZEVALEKOV Sylvie
DoB: 1973-08-11
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bellevue Sept-Frères 14380 NOUES DE SIENNE FRANCE
6017135 340419092 @Company
@Persons
@UBO
@INPI
BAZIN Stéphan
DoB: 1973-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Bas Cartron 44680 Sainte Pazanne France
6071676 509990768 @Company
@Persons
@UBO
@INPI
BAZIN Stéphan
DoB: 1973-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bas Cartron 44680 Sainte Pazanne France
7697808 807467576 @Company
@Persons
@UBO
@INPI
BAZIN Jean, Thierry, Claude
DoB: 1973-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Hêtraie 76550 Offranville FRANCE
7697809 807467576 @Company
@Persons
@UBO
@INPI
BAZIN Jean, Thierry, Claude
DoB: 1973-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Hêtraie 76550 Offranville FRANCE
7699921 781145412 @Company
@Persons
@UBO
@INPI
BAZIN Jean, Thierry, Claude
DoB: 1973-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage Gambetta 76200 Dieppe FRANCE
7703027 429945587 @Company
@Persons
@UBO
@INPI
BAZIN Jean, Thierry, Claude
DoB: 1973-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Passage Léon Gambetta 76200 Dieppe FRANCE
7707165 514877661 @Company
@Persons
@UBO
@INPI
BAZIN Jean, Thierry, Claude
DoB: 1973-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 passage Gambetta 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
8523294 438633570 @Company
@Persons
@UBO
@INPI
BAZIN Herve
DoB: 1973-01-27
PoB: VALENTIGNEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES BUIS 25700 VALENTIGNEY FRANCE
8534230 505367730 @Company
@Persons
@UBO
@INPI
BAZIN Hervé
DoB: 1973-01-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Buis 25700 VALENTIGNEY FRANCE
9368907 818185159 @Company
@Persons
@UBO
@INPI
BAZIN GARNERO Gaëlle, Jeanne
DoB: 1973-05-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ci de la Croix des Missions 29700 Pluguffan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368908 818185159 @Company
@Persons
@UBO
@INPI
BAZIN GARNERO Gaëlle, Jeanne
DoB: 1973-05-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ci de la Croix des Missions 29700 Pluguffan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941197 309371839 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1973-02-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vieille route du May 49300 Cholet FRANCE
11278871 484730213 @Company
@Persons
@UBO
@INPI
POULAIN Jérôme
DoB: 1973-08-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUE BAZIN 50270 BAUBIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287093 495049082 @Company
@Persons
@UBO
@INPI
POULAIN Jérôme
DoB: 1973-08-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BAZIN 50270 BAUBIGNY FRANCE
11287094 495049082 @Company
@Persons
@UBO
@INPI
POULAIN Jérôme
DoB: 1973-08-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BAZIN 50270 BAUBIGNY FRANCE
11288672 751204991 @Company
@Persons
@UBO
@INPI
POULAIN Jérôme
DoB: 1973-08-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rue Bazin 50270 Baubigny FRANCE
12126968 514009307 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay FRANCE
12207018 519817381 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Patrick
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay FRANCE
12256532 514937853 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 SQUARE RENE BAZIN 78150 Le Chesnay FRANCE
12327013 519818694 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 SQUARE RENE BAZIN 78150 Le Chesnay FRANCE
12338298 514119882 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 SQUARE RENE BAZIN 78150 Le Chesnay FRANCE
12360829 514179589 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Patrick
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay FRANCE
15910567 509990768 @Company
@Persons
@UBO
@INPI
BAZIN Stéphan
DoB: 1973-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le bas cartron 44680 Sainte Pazanne 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.