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 409101755 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6272608 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Phi-Hung Julien
DoB: 1974-04-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272609 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Phi-Hung Julien
DoB: 1974-04-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272610 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Philippe Antoine André
DoB: 1968-06-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272611 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Philippe Antoine André
DoB: 1968-06-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272612 409101755 @Company
@Persons
@UBO
@INPI
BASSOT AUBRUN Martine Marie Anne
DoB: 1937-01-25
PoB: PARIS 07
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2161 Route Cezanne 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272613 409101755 @Company
@Persons
@UBO
@INPI
BASSOT BOUTTE Virginie Marie Jeanne
DoB: 1957-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue Trudaine 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272614 409101755 @Company
@Persons
@UBO
@INPI
BASSOT LEYMARIE Marie Denise
DoB: 1946-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Derb Mejjat - BAB AILEN 40000 0 MARRAKECH MEDINA MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272615 409101755 @Company
@Persons
@UBO
@INPI
BASSOT FAURES FUSTEL DE COULANGES Mai-Loan Mathilde
DoB: 1978-01-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Van Baerlestraat 160-3 1071 BG 0 AMSTERDAM PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272616 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Kim-Anh Thuy-Tien Bénédicte
DoB: 1981-02-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Barbes 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272617 409101755 @Company
@Persons
@UBO
@INPI
BASSOT CASTAN DE PLANARD DE VILLENEUVE Catherine Marie Jacqueline
DoB: 1931-03-31
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Grange 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272618 409101755 @Company
@Persons
@UBO
@INPI
BASSOT PATOU Anh-Dao Marie
DoB: 1976-12-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272619 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Marc Olivier Pierre
DoB: 1965-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tulebaeva Street 170, apart 4 050000 0 ALMATY KAZAKHSTAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272620 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Antoine
DoB: 1981-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 Rue de Rivoli 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272621 409101755 @Company
@Persons
@UBO
@INPI
BASSOT ABEILLE Violaine Sandrine Marie-Agnès
DoB: 1965-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Boulevard Murat 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272622 409101755 @Company
@Persons
@UBO
@INPI
BASSOT BASSOT-GUELAUD Séverine Violaine Marie Elisabeth
DoB: 1963-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Chemin 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272623 409101755 @Company
@Persons
@UBO
@INPI
BASSOT Matthieu Julien Marie Paul
DoB: 1972-11-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Jean Daudin 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.