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 BASILE 1961-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29281 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
29287 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
34195 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
34201 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
921909 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
921915 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
949798 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
949804 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
1666608 342731247 @Company
@Persons
@UBO
@INPI
Ader Basile
DoB: 1961-03-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue du Général Bertrand 75007 Paris France
2076090 503278764 @Company
@Persons
@UBO
@INPI
BASILE Christophe
DoB: 1961-04-12
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Maur 75011 Paris France
4359950 447672510 @Company
@Persons
@UBO
@INPI
VIEILLEDENT Michel Jean Noel Basile
DoB: 1961-12-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAYSSINOUS TREMOUILLES 12290 PONT DE SALARS FRANCE
4359951 447672510 @Company
@Persons
@UBO
@INPI
VIEILLEDENT Michel Jean Noel Basile
DoB: 1961-12-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRAYSSINOUS TREMOUILLES 12290 PONT DE SALARS FRANCE
4664701 483212577 @Company
@Persons
@UBO
@INPI
BELINSKY Frederic
DoB: 1961-03-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386/8 Avenue Saint Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4664702 483212577 @Company
@Persons
@UBO
@INPI
BELINSKY Frederic
DoB: 1961-03-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386/8 Avenue Saint Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4871072 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
4871077 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
8567235 503206260 @Company
@Persons
@UBO
@INPI
PALOMO Jean Basile
DoB: 1961-06-14
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Sablière 21200 Beaune FRANCE
8567236 503206260 @Company
@Persons
@UBO
@INPI
PALOMO Jean Basile
DoB: 1961-06-14
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de la Sablière 21200 Beaune FRANCE
8708741 419529326 @Company
@Persons
@UBO
@INPI
HEYRAUD Bruno, Basile
DoB: 1961-01-06
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. GEORGES CLEMENCEAU 63600 AMBERT FRANCE
10727955 535086458 @Company
@Persons
@UBO
@INPI
THOMAS Karen
DoB: 1961-03-23
PoB: ST ASAPH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
805 Avenue des Alpes Domaine Saint-Basile 6250 Mougins FRANCE
12497666 537392375 @Company
@Persons
@UBO
@INPI
BASILE Yves, René, Pierre
DoB: 1961-03-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Verte 76540 Riville FRANCE yes
@Cadastre
@Geotag
12497667 537392375 @Company
@Persons
@UBO
@INPI
BASILE Yves, René, Pierre
DoB: 1961-03-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Verte 76540 Riville FRANCE yes
@Cadastre
@Geotag
12512372 514883792 @Company
@Persons
@UBO
@INPI
BASILE Yves, René, Pierre
DoB: 1961-03-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Victor Bettencourt 76170 Lillebonne FRANCE
12519196 513520650 @Company
@Persons
@UBO
@INPI
BASILE Yves René Pierre
DoB: 1961-03-03
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Verte 76540 Riville FRANCE
13386198 419238811 @Company
@Persons
@UBO
@INPI
BASILE Alain
DoB: 1961-11-05
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O MELLE DENIS - 54 AVENUE DU VAL FLEURI CAGNES SUR MER 6800 CAGNES SUR MER FRANCE
13391162 453391500 @Company
@Persons
@UBO
@INPI
BENOIT Mireille
DoB: 1961-02-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BASILE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13396920 485157861 @Company
@Persons
@UBO
@INPI
BENOIT Mireille
DoB: 1961-02-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BASILE 84000 AVIGNON FRANCE
14820787 400104303 @Company
@Persons
@UBO
@INPI
Ader Basile
DoB: 08/03/1961
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général Bertrand 75007 Paris France
16120634 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
16120640 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
16124301 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
16124307 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France 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.