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 BASSET 1962-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57800 809245749 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Hiverts Gournier 43210 Bas-en-Basset France
5527166 488069733 @Company
@Persons
@UBO
@INPI
BASSET Philippe
DoB: 1962-05-01
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Baudry 85100 Les Sables-d'Olonne France
6166428 423903772 @Company
@Persons
@UBO
@INPI
VEROT Nathalie Germaine Marie Josèphe
DoB: 1962-08-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6169429 530079490 @Company
@Persons
@UBO
@INPI
VEROT Nathalie Germaine Marie Josèphe
DoB: 1962-08-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France
6170985 440542546 @Company
@Persons
@UBO
@INPI
HOEHN Patrick
DoB: 1962-01-09
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MONTCEL 43210 Bas-en-Basset France
6171233 413547290 @Company
@Persons
@UBO
@INPI
VEROT Nathalie Germaine Marie Josèphe
DoB: 1962-08-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173269 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hivers Gournier 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
10798169 805149002 @Company
@Persons
@UBO
@INPI
BASSET Alain Michel Jean
DoB: 1962-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Coutte 80240 Roisel France yes
@Cadastre
@Geotag
10798170 805149002 @Company
@Persons
@UBO
@INPI
BASSET Alain Michel Jean
DoB: 1962-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Coutte 80240 Roisel France yes
@Cadastre
@Geotag
10891706 500671086 @Company
@Persons
@UBO
@INPI
BASSET Eric Louis
DoB: 1962-07-09
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 CHEMIN DES MINIMES 1600 REYRIEUX FRANCE yes
@Cadastre
@Geotag
10891707 500671086 @Company
@Persons
@UBO
@INPI
BASSET Eric Louis
DoB: 1962-07-09
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 CHEMIN DES MINIMES 1600 REYRIEUX FRANCE yes
@Cadastre
@Geotag
11399647 801466913 @Company
@Persons
@UBO
@INPI
DUVALET Didier
DoB: 1962-02-21
PoB: 76469 Nolléval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Basset 76410 Cléon FRANCE
12769721 403778970 @Company
@Persons
@UBO
@INPI
BASSET Stephane
DoB: 1962-08-03
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. VICTOR HUGO 13760 SAINT CANNAT FRANCE
12805780 509983078 @Company
@Persons
@UBO
@INPI
BASSET Stéphane Jean Michel
DoB: 1962-08-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Victor Hugo 13760 Saint-Cannat FRANCE
13515740 751568312 @Company
@Persons
@UBO
@INPI
GONTAUD Bernard Jean Christian
DoB: 1962-05-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fouilloux Bas Lieudit Fouilloux 43210 Bas-en-Basset France
14170231 889224689 @Company
@Persons
@UBO
@INPI
Basset Claude
DoB: 04/11/1962
PoB: Thiers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Simon Le Franc 75004 Paris France
14662907 413547290 @Company
@Persons
@UBO
@INPI
VEROT Nathalie Germaine Marie Josèphe
DoB: 1962-08-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Chomette 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15750340 311482343 @Company
@Persons
@UBO
@INPI
BASSET Jean Luc
DoB: 1962-03-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
95 Chemin des Génissieux 38330 Saint-Ismier 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.