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 1970-06-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509443 393877683 @Company
@Persons
@UBO
@INPI
Huard Huard-Descot Florence
DoB: 1970-06-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laversin 7270 Saint-Basile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
607782 798107165 @Company
@Persons
@UBO
@INPI
BEAUBOIS Guy Stéphen Basile
DoB: 1970-01-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Marquis de Raies 91080 Courcouronnes France
759459 440410710 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de la Poterie 35410 Châteaugiron France
808931 829652411 @Company
@Persons
@UBO
@INPI
CASTAIGNEDE Jean, Luc
DoB: 1970-09-02
PoB: 33312 Parempuyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 chemin de Basile 40460 Sanguinet FRANCE
3078731 507776862 @Company
@Persons
@UBO
@INPI
BAGNOLS Mathieu Basile Jean
DoB: 1970-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
433 Chemin du Mas du Diable 30000 Nîmes France
3932775 801583279 @Company
@Persons
@UBO
@INPI
BAGNOLS Mathieu, Basile, Jean
DoB: 1970-05-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue Puech du Teil 30000 Nîmes FRANCE
3967307 813857695 @Company
@Persons
@UBO
@INPI
BAGNOLS Mathieu, Basile, Jean
DoB: 1970-05-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue Puech du Teil 30000 Nîmes FRANCE
9716963 500225859 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1970-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Abbe Basile le Gal 56100 Lorient FRANCE
9716964 500225859 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1970-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Abbe Basile le Gal 56100 Lorient FRANCE
10720697 532123742 @Company
@Persons
@UBO
@INPI
NOBEL Philip Bertil Alexander
DoB: 1970-03-02
PoB: VALLINGBY SUEDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
524 Avenue des Alpes Domaine Saint Basile 6250 Mougins FRANCE
10744638 454064718 @Company
@Persons
@UBO
@INPI
M GALLI Patrick Andre Jose Basile
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue HECTOR BERLIOZ DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10757800 794900563 @Company
@Persons
@UBO
@INPI
PACLIN Ingrid Reine Geneviève
DoB: 1970-05-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Parc de Saint Basile num.32 221 Avenue Général de Gaulle 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10758008 420480410 @Company
@Persons
@UBO
@INPI
GALLI Patrick Andre Jose Basile
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Duc 6210 Mandelieu-la-Napoule FRANCE
13373084 538700956 @Company
@Persons
@UBO
@INPI
MOURIC Didier
DoB: 1970-06-11
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Basile lotissement la Comtadine 84200 Carpentras FRANCE
15629756 303648695 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
15630979 808242663 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson Zac de Kervidanou 3 - 29300 Mellac France
15631311 859500290 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France
15849762 652008632 @Company
@Persons
@UBO
@INPI
BASILE Christophe, Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zac de Kervidanou 3 34 Rue Ferdinand Buisson - 29300 Mellac FRANCE
16211837 303648695 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
16212703 808242663 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson Zac de Kervidanou 3 - 29300 Mellac France
16213041 859500290 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac 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.