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 BUFFET 1970-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4370287 801093253 @Company
@Persons
@UBO
@INPI
BERNARD BUFFET Karine, Michèle, Odette, Solange
DoB: 1970-08-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ZA le Fond du Marais BP 21 17940 Rivedoux-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577980 498861350 @Company
@Persons
@UBO
@INPI
BUFFET Grégoire Antoine Marie
DoB: 1970-10-27
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Leviniere 85600 Saint-Georges-de-Montaigu France
5637420 814949111 @Company
@Persons
@UBO
@INPI
LEGUAY BUFFET Dominique
DoB: 1970-05-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François de Malherbe 72000 Le Mans FRANCE
6628765 809636590 @Company
@Persons
@UBO
@INPI
BUFFET Emmanuelle Claude Nicole
DoB: 1970-10-10
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Scheurer Kestner 86000 Poitiers FRANCE
8027326 538954660 @Company
@Persons
@UBO
@INPI
BUFFET Marc Noël
DoB: 1970-12-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tremblais 37320 Louans France
10424087 437928708 @Company
@Persons
@UBO
@INPI
BUFFET Thierry André Jean
DoB: 1970-04-12
PoB: 08480 VILLERS SEMEUSE - 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE du Pont Lottin 62100 Calais FRANCE
10424088 437928708 @Company
@Persons
@UBO
@INPI
BUFFET Thierry André Jean
DoB: 1970-04-12
PoB: 08480 VILLERS SEMEUSE - 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE du Pont Lottin 62100 Calais FRANCE
10427056 478348378 @Company
@Persons
@UBO
@INPI
BUFFET Thierry André Jean
DoB: 1970-04-12
PoB: 08480 Villers-semeuse - 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Pont Lottin 62100 Calais FRANCE
11559148 789901790 @Company
@Persons
@UBO
@INPI
BUFFET Sylvain, André, Marcel
DoB: 1970-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fontaines 21120 Villey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11559149 789901790 @Company
@Persons
@UBO
@INPI
BUFFET Sylvain, André, Marcel
DoB: 1970-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Fontaines 21120 Villey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11940993 520032905 @Company
@Persons
@UBO
@INPI
OUVRIER-BUFFET Jean-Luc
DoB: 1970-12-14
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chapelle 74740 Sixt-Fer-à-Cheval 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.