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 534294640 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926042 380339465 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France yes
@Cadastre
@Geotag
935413 438732190 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942496 500532197 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France yes
@Cadastre
@Geotag
944108 509960399 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE représentée par Maître Olivier BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Place Saint Nizier 69281 Lyon Cedex 1 France
2589526 395030133 @Company
@Persons
@UBO
@INPI
SELARL BUISINE NANTERME
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69292 Lyon France
4833005 303601942 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4833632 400184248 @Company
@Persons
@UBO
@INPI
SELARL BUISINE NANTERME
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4840289 534294640 @Company
@Persons
@UBO
@INPI
BUISINE Olivier
DoB: 1983-07-31
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Duguesclin 69006 Lyon France
4864832 408590412 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4875262 480159441 @Company
@Persons
@UBO
@INPI
SELARL BUISINE NANTERME
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4876164 410174148 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4903318 509704995 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4943158 789387941 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
4953591 505087213 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5009936 479645491 @Company
@Persons
@UBO
@INPI
SELARL BUISINE NANTERME
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5030941 433223336 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5051926 326084928 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5056625 327502266 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5073693 752434316 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5077817 530939404 @Company
@Persons
@UBO
@INPI
SELARL BUISINE NANTERME
DoB: 534294640
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5097019 509393674 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
5104192 811696319 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
9443468 441023009 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE Administrateur Judiciaire
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69281 Lyon Cedex 01 France
9477377 393859848 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Place Saint Nizier 69281 Lyon France yes
@Cadastre
@Geotag
9854871 795210186 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER BUISINE
DoB: 534294640
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 place Saint-Nizier 69001 Lyon 01 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.