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 BUISSON 1956-05-06 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157861 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
157862 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
1648377 440190635 @Company
@Persons
@UBO
@INPI
DUHIN Patrick Bernard
DoB: 1956-06-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU VERT BUISSON 95470 Vémars FRANCE
1673644 397480930 @Company
@Persons
@UBO
@INPI
MARIEN Philippe
DoB: 1956-06-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Gâtines 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2076463 495122194 @Company
@Persons
@UBO
@INPI
MARIEN Philippe
DoB: 1956-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route des Gâtines 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
2076464 495122194 @Company
@Persons
@UBO
@INPI
MARIEN Philippe
DoB: 1956-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route des Gâtines 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
2274896 572015246 @Company
@Persons
@UBO
@INPI
Marien Philippe
DoB: 1956-06-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 route des Gatines 91370 Verrières-le-Buisson France
2477037 330139239 @Company
@Persons
@UBO
@INPI
MARIEN Philippe
DoB: 1956-06-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route des Gâtines 91370 Verrières le Buisson France
4075949 815344478 @Company
@Persons
@UBO
@INPI
FEMENIA Nicole
DoB: 1956-06-02
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Catherine 91370 Verrières-le-Buisson FRANCE
4098955 479271314 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble PASEO 14280 Saint Contest FRANCE
4098956 479271314 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble PASEO 14280 Saint Contest FRANCE
4114893 512836990 @Company
@Persons
@UBO
@INPI
GUILLERM Alain Guy Henri
DoB: 1956-06-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Rue Des Gâtines 91370 Verrières-le-Buisson FRANCE
4149887 453029852 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FERDINAND BUISSON IMMEUBLE PASEO 14280 Saint Contest FRANCE
4149888 453029852 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 RUE FERDINAND BUISSON IMMEUBLE PASEO 14280 Saint Contest FRANCE
4152027 500325899 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble Paseo 14280 Saint Contest FRANCE
4152028 500325899 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble Paseo 14280 Saint Contest FRANCE
4166820 682021142 @Company
@Persons
@UBO
@INPI
BARBAT Laurent Rene
DoB: 1956-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue D AMBLAINVILLIERS 91370 Verrières-le-Buisson FRANCE
4176067 508411634 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble Paséo 14280 Saint Contest FRANCE
4176068 508411634 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble Paséo 14280 Saint Contest FRANCE
4178723 500274683 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ferdinand buisson 14280 Saint Contest FRANCE
4178724 500274683 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand buisson 14280 Saint Contest FRANCE
4197199 494102700 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble PASEO 14280 Saint Contest FRANCE
4197200 494102700 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble PASEO 14280 Saint Contest FRANCE
11421164 417989001 @Company
@Persons
@UBO
@INPI
FRESNE Michel Roger Georges
DoB: 1956-06-28
PoB: 27275 Gaillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Buisson" 27600 Saint-Aubin-sur-Gaillon FRANCE
12417377 530128867 @Company
@Persons
@UBO
@INPI
GRIGORIAN KHATCHADOURIAN Armineh
DoB: 1956-06-27
PoB: TEHERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Ferdinand Buisson 92130 Issy-les-Moulineaux 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.