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 1969-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785551 391239753 @Company
@Persons
@UBO
@INPI
ESPAGNON EXBRAYAT Marie-Laure
DoB: 1969-04-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thézenac 43210 Bas-en-Basset France
785917 402570808 @Company
@Persons
@UBO
@INPI
LAVAL Stéphanie
DoB: 1969-09-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Joannes Laval 12 Rue des Soeurs 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
785918 402570808 @Company
@Persons
@UBO
@INPI
LAVAL Stéphanie
DoB: 1969-09-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr Joannes Laval 12 Rue des Soeurs 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925573 378540900 @Company
@Persons
@UBO
@INPI
BASSET Gilles
DoB: 1969-08-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue François Génin 69005 Lyon France
926510 382417632 @Company
@Persons
@UBO
@INPI
BASSET Thierry
DoB: 1969-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
656 Chemin de la Croix du Pont 69560 Saint-Romain-en-Gal France
1204630 509593463 @Company
@Persons
@UBO
@INPI
COUHE Sylvie Roberte Henriette
DoB: 1969-01-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Du docteur Léonce basset SAINT OUEN 93400 Saint-Ouen FRANCE
2256816 402912596 @Company
@Persons
@UBO
@INPI
BASSET FRANCK
DoB: 1969-06-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France
2453241 815184718 @Company
@Persons
@UBO
@INPI
Basset Franck
DoB: 1969-06-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France
4925504 820906725 @Company
@Persons
@UBO
@INPI
BASSET Thierry
DoB: 1969-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Chemin Du Melay 69560 Saint-Romain-en-Gal France yes
@Cadastre
@Geotag
4925505 820906725 @Company
@Persons
@UBO
@INPI
BASSET Thierry
DoB: 1969-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin Du Melay 69560 Saint-Romain-en-Gal France yes
@Cadastre
@Geotag
5030171 444288419 @Company
@Persons
@UBO
@INPI
PEYRET Edouard
DoB: 1969-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierre Basset 69160 Tassin-la-Demi-Lune France
5034590 345399539 @Company
@Persons
@UBO
@INPI
BASSET Gilles
DoB: 1969-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue François Génin 69005 Lyon France
6168647 483278321 @Company
@Persons
@UBO
@INPI
NICOD Elisabeth Michelle
DoB: 1969-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Saint Roch 43210 Bas-en-Basset France
6182864 333428829 @Company
@Persons
@UBO
@INPI
NICOD Elisabeth Michelle
DoB: 1969-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin Saint Roch 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361127 799598271 @Company
@Persons
@UBO
@INPI
BASSET Christophe, Julien
DoB: 1969-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 la Loge 42410 Chavanay FRANCE
9361944 812116036 @Company
@Persons
@UBO
@INPI
BASSET Olivier, André, Fernand
DoB: 1969-08-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 chemin de Lesquidic Névez 29950 Gouesnach FRANCE
9833403 418922332 @Company
@Persons
@UBO
@INPI
GONTIER Christophe Alain
DoB: 1969-06-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EDOUARD BASSET 83690 SALERNES FRANCE
11634121 800400046 @Company
@Persons
@UBO
@INPI
BASSET Christophe Julien
DoB: 1969-04-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement la Petite Gorge 42410 Chavanay FRANCE
11634122 800400046 @Company
@Persons
@UBO
@INPI
BASSET Christophe Julien
DoB: 1969-04-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Lotissement la Petite Gorge 42410 Chavanay 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.