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 1969-07-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296894 345302871 @Company
@Persons
@UBO
@INPI
BALAN BASSET Corinne, Marie-Claude
DoB: 1969-10-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tulipes 35132 Vezin-le-Coquet FRANCE
4089812 484897624 @Company
@Persons
@UBO
@INPI
BASSET Delphine Raymonde Marie-Josèphe
DoB: 1969-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Collé 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4889047 520571605 @Company
@Persons
@UBO
@INPI
BASSET DESGEORGES Valérie Chantal
DoB: 1969-03-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Rue des Dîmes 69250 Montanay France
5083061 438232670 @Company
@Persons
@UBO
@INPI
QUIDEAU VIANNAY Marine Anne Denise
DoB: 1969-10-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Basset 69160 Tassin-la-Demi-Lune France
5120633 533854683 @Company
@Persons
@UBO
@INPI
QUIDEAU VIANNAY Marine
DoB: 1969-10-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Basset 69160 Tassin-la-Demi-Lune 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
6189553 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
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
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
11628560 483516522 @Company
@Persons
@UBO
@INPI
RUNEL SABBATINI Sophie Odile Nathalie
DoB: 1969-07-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roure 43210 Bas-en-Basset FRANCE
11781179 493652903 @Company
@Persons
@UBO
@INPI
BASSET BIAGI Celine
DoB: 1969-04-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 Boulevard Vauban 13006 Marseille FRANCE
12366364 453839540 @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
1 Rue DAUTEZAC 31300 Toulouse 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

 

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.