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 PASCAL 1959-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1067959 301126785 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 Route De Neufchâtel 76420 Bihorel France
7879315 309918365 @Company
@Persons
@UBO
@INPI
BAZIN PASCAL
DoB: 1959-05-29
PoB: 76 BOIS GUILLAUME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Route DE NEUFCHATEL 76420 Bihorel FRANCE
8117877 301126785 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: Bois-Guillaume (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 ROUTE DE NEUFCHATEL 76420 BIHOREL FRANCE
8121779 533224580 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 route de Neufchatel 76420 Bihorel FRANCE
8125587 493856876 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: Bois-Guillaume (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
11281126 493537203 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 ROUTE DE NEUFCHATEL 76420 BIHOREL FRANCE
11415275 403534936 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Route de Neufchatel 76420 Bihorel FRANCE
11423180 820442903 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Route de Neufchâtel 76420 Bihorel FRANCE
12488057 395294119 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12495026 792674301 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12495873 498597848 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12497880 421699414 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12507816 393698923 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12521161 381009950 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12569171 605780261 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume-bihorel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12569364 495402661 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12571659 803003417 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12574061 451018386 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12582356 350714028 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12591971 401096284 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois guillaume-bihorel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 route de Neufchâtel 76420 Bihorel FRANCE
12610736 419332259 @Company
@Persons
@UBO
@INPI
BAZIN Pascal, Pierre, Michel
DoB: 1959-05-29
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Charmilles 76160 Saint-Martin-du-Vivier FRANCE
12610737 419332259 @Company
@Persons
@UBO
@INPI
BAZIN Pascal, Pierre, Michel
DoB: 1959-05-29
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmilles 76160 Saint-Martin-du-Vivier FRANCE
12622022 385351986 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 ROUTE DE NEUFCHATEL 76420 BIHOREL 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.