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 313578718 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4043976 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Paul
DoB: 1924-07-09
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Laballe 49300 CHOLET FRANCE
4043977 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Jean Claude
DoB: 1930-11-03
PoB: 86070 CHAUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Laballe 49300 CHOLET FRANCE
4043978 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Patrick
DoB: 1951-05-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE Marthe Formont 49360 TOUTLEMONDE FRANCE
4043979 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU FORTIN Nicole
DoB: 1956-02-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Arthur Rimbaud 49300 CHOLET FRANCE
4043980 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Philippe
DoB: 1960-04-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pavillon l'Aurore 49300 CHOLET FRANCE
4043981 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Jacques
DoB: 1954-05-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Des Chataigniers 49280 LA SEGUINIERE FRANCE
4043982 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU Pascal
DoB: 1957-07-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Laballe 49300 CHOLET FRANCE
4043983 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU BOUILLER Francoise
DoB: 1958-09-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue du Commandant Bulle 73000 CHAMBERY FRANCE
4043984 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU LABA Catherine
DoB: 1950-01-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Joliot Curie 49250 LA MENITRE FRANCE
4043985 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU LABA Catherine
DoB: 1950-01-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joliot Curie 49250 LA MENITRE FRANCE
4043986 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU SIRODOT Claude
DoB: 1958-09-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 all du Makila 64200 BASSUSSARRY FRANCE
4043987 313578718 @Company
@Persons
@UBO
@INPI
BUSSEREAU SIRODOT Claude
DoB: 1958-09-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 all du Makila 64200 BASSUSSARRY FRANCE
11228897 328357496 @Company
@Persons
@UBO
@INPI
HYPER AUTO
DoB: 313578718
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée du Makila 64200 Bassussarry France
11228898 328357496 @Company
@Persons
@UBO
@INPI
BUSSEREAU LA GIRARDIERE
DoB: 313578718
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée du Makila 64200 Bassussarry 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.