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 1971-07-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91926 818092181 @Company
@Persons
@UBO
@INPI
BASSET Loïc
DoB: 1971-11-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Impasse de la Fougere 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91927 818092181 @Company
@Persons
@UBO
@INPI
BASSET Loïc
DoB: 1971-11-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Impasse de la Fougere 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
413010 823905716 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp France
822316 422379651 @Company
@Persons
@UBO
@INPI
BASSET Loïc
DoB: 1971-11-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Fougère 42110 Saint-Martin-Lestra France
824457 478266711 @Company
@Persons
@UBO
@INPI
BASSET Jérôme Jean
DoB: 1971-10-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Cote Rouge 42330 Saint-Galmier France
2420494 500180518 @Company
@Persons
@UBO
@INPI
Basset Frédéric
DoB: 1971-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de la République 75011 Paris France
5069142 428171730 @Company
@Persons
@UBO
@INPI
BASSET Bruno
DoB: 1971-09-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3655 Route de Planèze 69420 Tupin-et-Semons France yes
@Cadastre
@Geotag
8355870 442092268 @Company
@Persons
@UBO
@INPI
BASSET Bruno Hugues René
DoB: 1971-07-29
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Chantois 42110 Sainte-Foy-Saint-Sulpice FRANCE
10874549 811759372 @Company
@Persons
@UBO
@INPI
BASSET PEYROT Nathalie, Elisabeth
DoB: 1971-07-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin des Rutis 1250 Jasseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874550 811759372 @Company
@Persons
@UBO
@INPI
BASSET PEYROT Nathalie, Elisabeth
DoB: 1971-07-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 chemin des Rutis 1250 Jasseron FRANCE yes
@Cadastre
@Geotag
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.