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 1969-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931643 413120155 @Company
@Persons
@UBO
@INPI
BASSET Thierry
DoB: 1969-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
381 Chemin Du Melay 69560 Saint-Romain-en-Gal France
3815261 424177111 @Company
@Persons
@UBO
@INPI
BASSET Carole
DoB: 1969-10-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 carrer de la Du 66300 Llupia France
5772883 308636919 @Company
@Persons
@UBO
@INPI
MARTIGNOLE BASSET Isabelle
DoB: 1969-02-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de la Fontaine Baptisée 31590 Verfeil FRANCE
6171232 413547290 @Company
@Persons
@UBO
@INPI
DUBREUIL BLANGARIN Catherine
DoB: 1969-04-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178129 522208669 @Company
@Persons
@UBO
@INPI
DUBREUIL BLANGARIN Catherine
DoB: 1969-04-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France
6187968 531883056 @Company
@Persons
@UBO
@INPI
DUBREUIL BLANGARIN Catherine
DoB: 1969-04-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE LA CHOMETTE 43210 Bas-en-Basset France
7448906 504071267 @Company
@Persons
@UBO
@INPI
ALESSI David
DoB: 1969-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victorien Basset 84500 Bollène FRANCE
7537854 823643143 @Company
@Persons
@UBO
@INPI
ALESSI David
DoB: 1969-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Victorien Basset 84500 Bollène FRANCE
7573631 823650452 @Company
@Persons
@UBO
@INPI
ALESSI David
DoB: 1969-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Victorien Basset 84500 Bollène FRANCE
8163219 802103077 @Company
@Persons
@UBO
@INPI
MARTIGNOLE BASSET Isabelle
DoB: 1969-02-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Fontaine Baptisée 31590 Verfeil France
8552016 824750160 @Company
@Persons
@UBO
@INPI
BASSET GRZESKOWIAK Carole
DoB: 1969-03-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Eugène 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8572679 521927863 @Company
@Persons
@UBO
@INPI
BASSET GRZESKOWIAK Carole
DoB: 1969-03-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Eugène 71200 Le Creusot FRANCE
8572680 521927863 @Company
@Persons
@UBO
@INPI
BASSET GRZESKOWIAK Carole
DoB: 1969-03-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Eugène 71200 Le Creusot FRANCE
10786162 479976847 @Company
@Persons
@UBO
@INPI
BASSET LEROUX Françoise
DoB: 1969-11-20
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Rue Nationale Petit Camon 80450 Camon France yes
@Cadastre
@Geotag
11612424 481267292 @Company
@Persons
@UBO
@INPI
BASSET Didier Marie André
DoB: 1969-05-17
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vernay 42130 Montverdun FRANCE yes
@Cadastre
@Geotag
11625560 380108365 @Company
@Persons
@UBO
@INPI
BASSET Didier Marie André
DoB: 1969-05-17
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pré de l'Ane 42130 Montverdun FRANCE
12093621 423898576 @Company
@Persons
@UBO
@INPI
MARTIGNOLE BASSET Isabelle
DoB: 1969-02-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de la Fontaine Baptisée 31590 Verfeil FRANCE yes
@Cadastre
@Geotag
13086045 453818841 @Company
@Persons
@UBO
@INPI
BASSET GABRIEL
DoB: 1969-09-21
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Prévote 63000 Clermont-Ferrand FRANCE
13377900 524468386 @Company
@Persons
@UBO
@INPI
ALESSI David
DoB: 1969-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Victorien Basset 84500 Bollène FRANCE
14702443 481267292 @Company
@Persons
@UBO
@INPI
BASSET Didier Marie André
DoB: 1969-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vernay 42130 Montverdun France yes
@Cadastre
@Geotag
15653934 380108365 @Company
@Persons
@UBO
@INPI
BASSET Didier Marie André
DoB: 1969-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Pré de l'Ane 42130 Montverdun France
16107306 380108209 @Company
@Persons
@UBO
@INPI
BASSET Didier Marie André
DoB: 1969-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
745 Route de Chalain 42130 Montverdun 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.