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 1971-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
824049 450804315 @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
998436 840181853 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp FRANCE
1888894 798004412 @Company
@Persons
@UBO
@INPI
Basset Bruno
DoB: 1971-08-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Bessières 75017 Paris France
1924051 803962992 @Company
@Persons
@UBO
@INPI
Basset Bruno
DoB: 1971-08-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Bessières 75017 Paris France yes
@Cadastre
@Geotag
1924053 803962992 @Company
@Persons
@UBO
@INPI
Basset Bruno
DoB: 1971-08-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Bessières 75017 Paris France yes
@Cadastre
@Geotag
3646034 488207127 @Company
@Persons
@UBO
@INPI
PARISI BASSET Fabienne Carole Marie
DoB: 1971-10-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin du Deven 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658807 480955509 @Company
@Persons
@UBO
@INPI
PARISI BASSET Fabienne Carole Marie
DoB: 1971-10-25
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
521 chemin du Deven 13760 Saint-Cannat FRANCE
6175134 428216246 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Jean-Pierre
DoB: 1971-08-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Mure 43210 Bas-en-Basset France
6181438 420679227 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Jean-Pierre
DoB: 1971-08-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mure 43210 Bas-en-Basset France
8172024 499709376 @Company
@Persons
@UBO
@INPI
BASSET David
DoB: 1971-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue du 19 Mars 1962 31840 Aussonne France
8358572 515403046 @Company
@Persons
@UBO
@INPI
FINANCIERE JB
DoB: 498871409
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Côte Rouge 42330 Saint-Galmier FRANCE
8572417 518793989 @Company
@Persons
@UBO
@INPI
AUGUSTE BASSET Laure
DoB: 1971-08-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement les Jardins 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605430 510401706 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Basses Granges 7190 Saint-Genest-Lachamp France
10612969 810744003 @Company
@Persons
@UBO
@INPI
BADIER David Bernard
DoB: 1971-12-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France
10618488 808679922 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp France
10618489 808679922 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp France
10872119 517932158 @Company
@Persons
@UBO
@INPI
GRAVALLON BASSET Jennyfer
DoB: 1971-06-01
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 route de Montfollet 1270 Villemotier FRANCE yes
@Cadastre
@Geotag
11618666 813357134 @Company
@Persons
@UBO
@INPI
BASSET Jérôme Jean
DoB: 1971-10-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Côte Rouge 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846956 507964344 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 7190 Saint Genest Lachamp 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.