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 1977-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789425 810400093 @Company
@Persons
@UBO
@INPI
ROBERT Gilles François
DoB: 1977-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Peupliers 19 bis Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789426 810400093 @Company
@Persons
@UBO
@INPI
ROBERT Gilles François
DoB: 1977-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Peupliers 19 bis Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831042 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France
1144522 800786444 @Company
@Persons
@UBO
@INPI
SIVARASALINGAM Siricaran
DoB: 1977-07-26
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Docteur Léonce Basset 93400 Saint-Ouen FRANCE
3014178 814771655 @Company
@Persons
@UBO
@INPI
BASSET Nicolas Norbert
DoB: 1977-09-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue Grande 55100 Haudainville France yes
@Cadastre
@Geotag
3014179 814771655 @Company
@Persons
@UBO
@INPI
BASSET Nicolas Norbert
DoB: 1977-09-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue Grande 55100 Haudainville France yes
@Cadastre
@Geotag
4150197 802546465 @Company
@Persons
@UBO
@INPI
BASSET Frédéric Georges Emile
DoB: 1977-11-11
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Gometz 91470 Les Molières FRANCE
5509216 494777378 @Company
@Persons
@UBO
@INPI
BLAIN Olivier
DoB: 1977-02-02
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue des bleuets le Beignon basset 85170 Le Poiré-sur-Vie France
5547885 324667344 @Company
@Persons
@UBO
@INPI
BLAIN Olivier David Christophe
DoB: 1977-02-02
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue des bleuets le Beignon basset 85170 Le Poiré-sur-Vie France
6166449 531809127 @Company
@Persons
@UBO
@INPI
DURIEUX Bertrand Philippe Fabien
DoB: 1977-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de Basset 43210 Bas-en-Basset France
6181393 810400093 @Company
@Persons
@UBO
@INPI
ROBERT Gilles François
DoB: 1977-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Peupliers 19 bis Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181394 810400093 @Company
@Persons
@UBO
@INPI
ROBERT Gilles François
DoB: 1977-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Peupliers 19 bis Route De Beauzac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183372 510383862 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
7592639 513615468 @Company
@Persons
@UBO
@INPI
DA SILVA BASSET Elisabeth
DoB: 1977-11-08
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Saint Chaffrey Le Village 5200 Baratier FRANCE
7592640 513615468 @Company
@Persons
@UBO
@INPI
DA SILVA BASSET Elisabeth
DoB: 1977-11-08
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Saint Chaffrey Le Village 5200 Baratier FRANCE
8172025 499709376 @Company
@Persons
@UBO
@INPI
HAGNIER BASSET Lise Josette Madeleine
DoB: 1977-07-29
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue du 19 Mars 1962 31840 Aussonne France
9102196 807635115 @Company
@Persons
@UBO
@INPI
BASSET Lynda
DoB: 1977-09-27
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Dufour 59116 Houplines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9137433 824790984 @Company
@Persons
@UBO
@INPI
BASSET BLOQUET Stéphanie
DoB: 1977-04-16
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Bailly 59700 Marcq en Baroeul France
9137434 824790984 @Company
@Persons
@UBO
@INPI
BASSET BLOQUET Stéphanie
DoB: 1977-04-16
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Bailly 59700 Marcq en Baroeul France
11608649 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset FRANCE
11679841 522761584 @Company
@Persons
@UBO
@INPI
FARISE Célia
DoB: 1977-03-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Lourette Les Ribes Le clémensoux 43210 Bas-en-Basset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560509 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France
13725041 434544961 @Company
@Persons
@UBO
@INPI
TRISOT ROSAMOND Vicky Giliane
DoB: 1977-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1547 Ermitage Lagarde Morne Basset 97212 Saint-Joseph France 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.