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 1981-10-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95499 491355806 @Company
@Persons
@UBO
@INPI
MESTRE Nadège
DoB: 1981-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Route des Egauds 43210 Bas-en-Basset France
788221 491355806 @Company
@Persons
@UBO
@INPI
MESTRE Nadège
DoB: 1981-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Route des Egauds 43210 Bas-en-Basset France
4546285 538695446 @Company
@Persons
@UBO
@INPI
BASSET Emilie, Nicole
DoB: 1981-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Es Ribourdouille Plessala 22330 Mené (Le) FRANCE
4546286 538695446 @Company
@Persons
@UBO
@INPI
BASSET Emilie, Nicole
DoB: 1981-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Es Ribourdouille Plessala 22330 Mené (Le) FRANCE
4552424 534490115 @Company
@Persons
@UBO
@INPI
BASSET Emilie, Nicole
DoB: 1981-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Es Ribourdouille Plessala 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4552425 534490115 @Company
@Persons
@UBO
@INPI
BASSET Emilie, Nicole
DoB: 1981-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Es Ribourdouille Plessala 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
5309664 820506053 @Company
@Persons
@UBO
@INPI
LECOMTE Sylvain, André, Denis
DoB: 1981-10-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bout Basset 14440 Plumetot FRANCE
5333693 532463817 @Company
@Persons
@UBO
@INPI
BASSET Jean-Sébastien, Mathieu
DoB: 1981-03-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guy Patin 75010 Paris 10 FRANCE
5342759 449734136 @Company
@Persons
@UBO
@INPI
BASSET Jean-Sébastien, Mathieu
DoB: 1981-03-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guy Patin 75010 Paris 10 FRANCE
5755734 533411906 @Company
@Persons
@UBO
@INPI
ROUX GROLEAU Mathilde
DoB: 1981-10-13
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD BASSET 47430 Le mas-d'Agenais FRANCE
6174154 439411000 @Company
@Persons
@UBO
@INPI
DELOY TALOWSKI Laure Eliane Laurence
DoB: 1981-08-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Conche 43210 Bas-en-Basset France
6186066 499580660 @Company
@Persons
@UBO
@INPI
MESTRE Nadège
DoB: 1981-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190555 491355806 @Company
@Persons
@UBO
@INPI
MESTRE Nadège
DoB: 1981-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE 43210 Bas-en-Basset France
10861593 803470848 @Company
@Persons
@UBO
@INPI
BASSET Sabrina, Marie
DoB: 1981-10-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 route de la Râpe 1540 Perrex FRANCE yes
@Cadastre
@Geotag
10861594 803470848 @Company
@Persons
@UBO
@INPI
BASSET Sabrina, Marie
DoB: 1981-10-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701 route de la Râpe 1540 Perrex FRANCE yes
@Cadastre
@Geotag
11612425 481267292 @Company
@Persons
@UBO
@INPI
BASSET Cyril
DoB: 1981-10-02
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Queue du Bois 42130 Montverdun FRANCE yes
@Cadastre
@Geotag
11617253 828197426 @Company
@Persons
@UBO
@INPI
SANIAL Damien Bernard Jacques
DoB: 1981-01-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route De La Béate 43210 Bas-en-Basset FRANCE
11677066 329119606 @Company
@Persons
@UBO
@INPI
BASSET Cyril
DoB: 1981-10-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bourg 42130 Montverdun FRANCE
12497098 802345322 @Company
@Persons
@UBO
@INPI
BASSET Michèle, Andrée
DoB: 1981-07-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Sadi Carnot 93300 Aubervilliers FRANCE
12497099 802345322 @Company
@Persons
@UBO
@INPI
BASSET Michèle, Andrée
DoB: 1981-07-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Sadi Carnot 93300 Aubervilliers 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.