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 1959-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191418 422097683 @Company
@Persons
@UBO
@INPI
BAZIN Gérard Jean Marie
DoB: 1959-01-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Gimio 69590 Larajasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216510 525046017 @Company
@Persons
@UBO
@INPI
BAZIN Arnaud
DoB: 1959-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534430 775744139 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU PARC HOTEL DU DEPARTEMENT 95032 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1626869 384698957 @Company
@Persons
@UBO
@INPI
BAZIN ARNAUD ROBERT JEAN
DoB: 1959-01-01
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE PARMAIN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1626870 384698957 @Company
@Persons
@UBO
@INPI
BAZIN ARNAUD ROBERT JEAN
DoB: 1959-01-01
PoB: 76 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE PARMAIN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1653416 495091787 @Company
@Persons
@UBO
@INPI
BAZIN Arnaud Robert Jean
DoB: 1959-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue DE PARMAIN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860047 642036941 @Company
@Persons
@UBO
@INPI
Bazin Arnaud
DoB: 1959-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
55 rue de Parmain 95690 Nesles-la-Vallée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032905 315518803 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2157484 572150175 @Company
@Persons
@UBO
@INPI
LE CONSEIL GENERAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du parc hôtel du Département 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410061 582008728 @Company
@Persons
@UBO
@INPI
Département du Val d'Oise
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643290 422097683 @Company
@Persons
@UBO
@INPI
BAZIN Gérard Jean Marie
DoB: 1959-01-14
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Gimio 69590 Larajasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.