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 BASSE 1967-03-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385242 379314883 @Company
@Persons
@UBO
@INPI
ANNEAU Pascal
DoB: 1967-03-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne la Chapelle-Basse-Mer 44450 Divatte-sur-Loire France yes
@Cadastre
@Geotag
1781213 789347150 @Company
@Persons
@UBO
@INPI
Basse Emmanuel
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Rocher 75008 Paris France
1791531 483013900 @Company
@Persons
@UBO
@INPI
BASSE EMMANUEL JEAN PHILIPPE
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France
1912626 502088552 @Company
@Persons
@UBO
@INPI
BASSE Emmanuel
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France
1912627 502088552 @Company
@Persons
@UBO
@INPI
BASSE Emmanuel
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France
2176542 445077035 @Company
@Persons
@UBO
@INPI
BASSE EMMANUEL
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2249030 814809406 @Company
@Persons
@UBO
@INPI
Lasserre Gerondeau Sophie
DoB: 1967-03-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Chateau 44115 Basse Goulaine France yes
@Cadastre
@Geotag
2426383 421268418 @Company
@Persons
@UBO
@INPI
BASSE EMMANUEL JEAN PHILIPPE
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Augsutin 75002 Paris France yes
@Cadastre
@Geotag
2434900 522285188 @Company
@Persons
@UBO
@INPI
BASSE Emmanuel
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Leroux 75007 Paris France
2476122 440877439 @Company
@Persons
@UBO
@INPI
Basse Emmanuel Jean Philippe
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France yes
@Cadastre
@Geotag
2476123 440877439 @Company
@Persons
@UBO
@INPI
Basse Emmanuel Jean Philippe
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France yes
@Cadastre
@Geotag
8456950 349479113 @Company
@Persons
@UBO
@INPI
PUYOL Stéphane
DoB: 1967-03-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Terre-Plein Basse 33570 Puisseguin France yes
@Cadastre
@Geotag
8765900 821126703 @Company
@Persons
@UBO
@INPI
DERIGON Eric
DoB: 1967-01-03
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ribbe Basse 63600 Ambert FRANCE
9908254 434165601 @Company
@Persons
@UBO
@INPI
RONFLET Patrick
DoB: 1967-03-28
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Parageais Châtelais 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937296 449261932 @Company
@Persons
@UBO
@INPI
ALLUSSE Christophe
DoB: 1967-05-13
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE RIVIERE STE GEMMES D ANDIGNE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
13712928 390701209 @Company
@Persons
@UBO
@INPI
TELEPHE Jean Baptiste Hugues
DoB: 1967-06-24
PoB: 97203 BASSE-POINTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 800 Km route de Schoelcher 97200 Fort-De-France France
14049832 352130645 @Company
@Persons
@UBO
@INPI
BIGAIGNON Marie Isabel Audrey
DoB: 1967-03-08
PoB: Moka
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 RUE DES CHAMPS 0 Asnières France
14053571 398933382 @Company
@Persons
@UBO
@INPI
LE BARS Yann Yves
DoB: 1967-03-01
PoB: 28218 Lucé (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION DESROZIERES BEL-AIR 97170 Petit-Bourg France
14057635 429040702 @Company
@Persons
@UBO
@INPI
COPROPBAN
DoB: 408310027
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES MINEURS BOIS DEBOUT 97130 Capesterre-Belle-Eau France
14058661 435320932 @Company
@Persons
@UBO
@INPI
DE LACAZE Marc, Marie
DoB: 1967-03-10
PoB: Saint Claude (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin du Chat Qui Toussait 97170 Petit-Bourg France
14063455 489431932 @Company
@Persons
@UBO
@INPI
JACOB Franck
DoB: 1967-03-28
PoB: 60141 Chantilly (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Trois Haies 57160 Moulins-lès-Metz France
14064765 498098672 @Company
@Persons
@UBO
@INPI
DUBOURGEAL -QUEY JAMAIN Nathalie
DoB: 1967-03-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Case 45 Zac de Hope Estate 97150 Saint-Martin France
14064991 499266088 @Company
@Persons
@UBO
@INPI
VADIMON Ernest
DoB: 1967-03-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Bois Rimbaud 97123 Baillif France
14065577 502130370 @Company
@Persons
@UBO
@INPI
ALEXIS Christian
DoB: 1967-05-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RUELLE DU CHATEAU D'EAU CITE GUILLARD 97100 Basse-Terre France
14065578 502130370 @Company
@Persons
@UBO
@INPI
ALEXIS Christian
DoB: 1967-05-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUELLE DU CHATEAU D'EAU CITE GUILLARD 97100 Basse-Terre France
14065973 504549577 @Company
@Persons
@UBO
@INPI
BORDET VOULZELAUD-BORDET Marie-Christelle
DoB: 1967-10-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la République 28160 Brou France yes
@Cadastre
@Geotag
14070524 789806817 @Company
@Persons
@UBO
@INPI
POUZOL Ludovic, Rene-Georges
DoB: 1967-11-18
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard le Coudray 28007 Chartres France yes
@Cadastre
@Geotag
14070542 789946886 @Company
@Persons
@UBO
@INPI
PRADEL Dominique Gontran
DoB: 1967-03-28
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Capucines Cité Callard 97120 Saint-Claude France
14070678 791346745 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean, François
DoB: 1967-03-12
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15731965 850834649 @Company
@Persons
@UBO
@INPI
NOSTRUM
DoB: 434446753
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Section Convenance Chez Mr le Métayer 97122 Baie-Mahault 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.