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 1965-05-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3256412 400492682 @Company
@Persons
@UBO
@INPI
BASSET Eric
DoB: 1965-05-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue de Belleville 69400 Villefranche-sur-Saône France
4948072 513341016 @Company
@Persons
@UBO
@INPI
PARIENTE Fabrice Alain
DoB: 1965-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lavoux 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
4948073 513341016 @Company
@Persons
@UBO
@INPI
PARIENTE Fabrice Alain
DoB: 1965-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lavoux 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
10091086 349237180 @Company
@Persons
@UBO
@INPI
MALNORY Syvlie
DoB: 1965-06-25
PoB: SARREBOURG (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE RENE BASSET 54300 LUNEVILLE FRANCE
10138428 803179407 @Company
@Persons
@UBO
@INPI
CLERC Jacques, Swen
DoB: 1965-02-12
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue René Basset 3 Etage 54300 Lunéville FRANCE
11540850 809775844 @Company
@Persons
@UBO
@INPI
BASSET Frédéric
DoB: 1965-02-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11540851 809775844 @Company
@Persons
@UBO
@INPI
BASSET Frédéric
DoB: 1965-02-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11540852 809775844 @Company
@Persons
@UBO
@INPI
ECOCHARD BASSET-ECOCHARD Laurence
DoB: 1965-10-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11770037 323573782 @Company
@Persons
@UBO
@INPI
BASSET JEAN DANIEL HENRI
DoB: 1965-08-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD DE VAUCANSON 13009 Marseille FRANCE
11874750 414540245 @Company
@Persons
@UBO
@INPI
BASSET Jean Daniel Henri
DoB: 1965-08-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard VAUCANSON 13009 Marseille FRANCE
12093388 794660225 @Company
@Persons
@UBO
@INPI
BASSET Hubert
DoB: 1965-05-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marcorignan Petit Néfioules 11100 Narbonne 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.