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 1985-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519050 502514706 @Company
@Persons
@UBO
@INPI
BAZIN Loody
DoB: 1985-04-07
PoB: PETION VILLE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Ermitage 93100 Montreuil France
1275582 489011429 @Company
@Persons
@UBO
@INPI
BAZIN Johann
DoB: 1985-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Prée 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277877 389792599 @Company
@Persons
@UBO
@INPI
BAZIN Johann, Pierrick, François
DoB: 1985-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Chateaubriand Hôtel l'Univers 35400 Saint-Malo FRANCE
1289663 392402038 @Company
@Persons
@UBO
@INPI
BAZIN Johann Pierrick François
DoB: 1985-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 - 15 rue du Mont-saint-michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
1292374 811544253 @Company
@Persons
@UBO
@INPI
BAZIN Johann, Pierrick, François
DoB: 1985-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Chateaubriand Hôtel de l'Univers 35400 Saint-Malo FRANCE
2146708 503743965 @Company
@Persons
@UBO
@INPI
BAZIN DE JESSEY Thibault
DoB: 1985-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Hoche 75008 Paris France
4548319 820183689 @Company
@Persons
@UBO
@INPI
GIRAULT BAZIN Aurélie
DoB: 1985-06-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Kerdibeuch 22260 Saint-Clet FRANCE
7026351 488140161 @Company
@Persons
@UBO
@INPI
BAZIN Guillaume
DoB: 1985-07-26
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 36230 GOURNAY FRANCE
9483534 803782010 @Company
@Persons
@UBO
@INPI
BAZIN SAMNICK Tatiana Dalida
DoB: 1985-01-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Chemin des Tuilières 38200 Seyssuel France
9978704 809258593 @Company
@Persons
@UBO
@INPI
SIMON Jimmy
DoB: 1985-12-07
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue René Bazin 49360 Maulévrier FRANCE
11497818 803803840 @Company
@Persons
@UBO
@INPI
MERMOZ Cyrille, Jean-Noël
DoB: 1985-02-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Champ Bazin 21130 Les maillys FRANCE yes
@Cadastre
@Geotag
11497819 803803840 @Company
@Persons
@UBO
@INPI
MERMOZ Cyrille, Jean-Noël
DoB: 1985-02-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Champ Bazin 21130 Les maillys FRANCE yes
@Cadastre
@Geotag
12243590 528747843 @Company
@Persons
@UBO
@INPI
BAZIN Guillaume
DoB: 1985-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chevert 75007 Paris FRANCE yes
@Cadastre
@Geotag
12905612 340113307 @Company
@Persons
@UBO
@INPI
BAZIN Sarah
DoB: 1985-01-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Maréchal Leclerc 8000 Charleville-Mezieres France
13513307 502514706 @Company
@Persons
@UBO
@INPI
BAZIN Loody
DoB: 1985-04-07
PoB: PETION VILLE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de l'Ermitage 93100 Montreuil 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.