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 1980-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601477 444570956 @Company
@Persons
@UBO
@INPI
BASSET Benoit
DoB: 1980-01-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Rue Capitaine de Vaisseau 55100 Verdun France yes
@Cadastre
@Geotag
1823578 512555731 @Company
@Persons
@UBO
@INPI
Oudiz Avril Chloé
DoB: 1980-01-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Basset Road W10 6JR Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2771902 433915204 @Company
@Persons
@UBO
@INPI
GAYRAUD Emmanuel
DoB: 1980-01-09
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Basset 34610 Castanet-le-Haut FRANCE yes
@Cadastre
@Geotag
4843832 423284553 @Company
@Persons
@UBO
@INPI
BASSET Benoît Rémy René
DoB: 1980-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Bottière 86170 Yversay France
5044232 430331090 @Company
@Persons
@UBO
@INPI
BASSET Xavier
DoB: 1980-05-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue François Peissel 69300 Caluire-et-Cuire France
5044233 430331090 @Company
@Persons
@UBO
@INPI
BASSET Xavier
DoB: 1980-05-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue François Peissel 69300 Caluire-et-Cuire France
5073190 808321814 @Company
@Persons
@UBO
@INPI
BASSET Xavier Franc
DoB: 1980-05-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 bis Rue François Peissel 69300 Caluire-et-Cuire France
6175615 379009251 @Company
@Persons
@UBO
@INPI
DELOLME Yvan Marcel Régis Julien
DoB: 1980-01-04
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DE LA GARE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175616 379009251 @Company
@Persons
@UBO
@INPI
DELOLME Yvan Marcel Régis Julien
DoB: 1980-01-04
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180797 507471670 @Company
@Persons
@UBO
@INPI
TALOWSKI Cédric Régis François
DoB: 1980-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Julien 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184643 808880744 @Company
@Persons
@UBO
@INPI
BASSET Pauline
DoB: 1980-06-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Parc de la Chaup 4400 Enchastrayes FRANCE
7184644 808880744 @Company
@Persons
@UBO
@INPI
BASSET Pauline
DoB: 1980-06-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Parc de la Chaup 4400 Enchastrayes FRANCE
8763555 789563871 @Company
@Persons
@UBO
@INPI
BASSET Loïc, Michel, Germain
DoB: 1980-03-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Antoine Serre 63360 Gerzat FRANCE
9486821 410452924 @Company
@Persons
@UBO
@INPI
BASSET Xavier Franc
DoB: 1980-05-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue François Peissel 69300 Caluire-et-Cuire France
9631875 429044340 @Company
@Persons
@UBO
@INPI
BASSET Amelie Laure Elise
DoB: 1980-07-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU CHAMP DE FOIRE 87470 PEYRAT LE CHATEAU FRANCE
10882887 319265765 @Company
@Persons
@UBO
@INPI
BASSET Yves Claude
DoB: 1955-09-22
PoB: BOURG
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT NIZIER LE BOUCHOUX 0 FRANCE
10927380 821344348 @Company
@Persons
@UBO
@INPI
GRANGE Yves
DoB: 1980-09-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement le Cluzel 43210 Bas en basset FRANCE
10927381 821344348 @Company
@Persons
@UBO
@INPI
GRANGE Yves
DoB: 1980-09-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement le Cluzel 43210 Bas en basset 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.