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 1975-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789739 831010079 @Company
@Persons
@UBO
@INPI
GOUDARD CHALENDARD Mireille Claudie
DoB: 1975-11-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Beauzac 43210 Bas-en-Basset France
1572999 451255657 @Company
@Persons
@UBO
@INPI
BASSET Vincent, Claude, Patrick
DoB: 1975-06-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ROBERT GUESNIER 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2309129 814567517 @Company
@Persons
@UBO
@INPI
Potier Jounot Larissa
DoB: 1975-07-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Docteur Léonce Basset 93400 Saint-Ouen France
3144233 751039173 @Company
@Persons
@UBO
@INPI
DUMAS BASSET Laure Amélie
DoB: 1975-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Lucien Jalabert 30340 Salindres France yes
@Cadastre
@Geotag
3177963 399882273 @Company
@Persons
@UBO
@INPI
BASSET Florent Marcel René
DoB: 1975-11-08
PoB: 12145 Millau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Paris 60200 Compiègne FRANCE
3224192 531562676 @Company
@Persons
@UBO
@INPI
BASSET Florent Marcel René
DoB: 1975-11-08
PoB: 12145 Millau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Clamart 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3224193 531562676 @Company
@Persons
@UBO
@INPI
BASSET Florent Marcel René
DoB: 1975-11-08
PoB: 12145 Millau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de Clamart 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
5532283 804817161 @Company
@Persons
@UBO
@INPI
TESSIER Vincent
DoB: 1975-03-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tournesols Beignon Basset 85170 Le Poiré-sur-Vie France
6174280 812255511 @Company
@Persons
@UBO
@INPI
GOUDARD CHALENDARD Mireille Claudie
DoB: 1975-11-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6174281 812255511 @Company
@Persons
@UBO
@INPI
GOUDARD CHALENDARD Mireille Claudie
DoB: 1975-11-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
9586376 442744983 @Company
@Persons
@UBO
@INPI
BASSET Stéphane Albert
DoB: 1975-11-11
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Bontemps 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586377 442744983 @Company
@Persons
@UBO
@INPI
BASSET Stéphane Albert
DoB: 1975-11-11
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Bontemps 60940 Angicourt 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.