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 Bazille 1961-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052504 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1052505 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1055313 503970923 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
1057461 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1057462 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
2314901 539845917 @Company
@Persons
@UBO
@INPI
Bazille Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2488103 539845479 @Company
@Persons
@UBO
@INPI
Bazille Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
2488104 539845479 @Company
@Persons
@UBO
@INPI
Bazille Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
2947384 503970923 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
2955500 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris FRANCE
2955501 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris FRANCE
2956660 328886296 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL DE GAULLE 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2956661 328886296 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DU GENERAL DE GAULLE 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2961830 317720126 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2961831 317720126 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2967518 382770857 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent,René, Philippe
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL DE GAULLE 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2972554 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent, René, Philippe
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2972555 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent, René, Philippe
DoB: 1961-03-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2989329 519785059 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989330 519785059 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777154 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
14777156 414572867 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent René Philippe
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris 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.