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 BUIS 1974-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342847 519604557 @Company
@Persons
@UBO
@INPI
REYNIER Laétitia Roselyne
DoB: 1974-02-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Bois 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040543 344092093 @Company
@Persons
@UBO
@INPI
LE JOUAN Xavier
DoB: 1974-02-03
PoB: 22070 GUINGAMP (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Ty Beuz 29590 Pont de Buis France
2586592 490198348 @Company
@Persons
@UBO
@INPI
ROUX Christelle
DoB: 1974-08-24
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
458 Avenue CHARLES DE GAULLE 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611580 827456161 @Company
@Persons
@UBO
@INPI
MOREE Géraldine Liliane
DoB: 1974-11-11
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Sias 26170 La Roche-sur-le-Buis France
2617423 499967669 @Company
@Persons
@UBO
@INPI
BLUSOWICZ Mieczyslaw
DoB: 1974-12-14
PoB: Zabkowice Slaskie / Pologne Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JONCHIER 26170 Buis-les-Baronnies France
2617424 499967669 @Company
@Persons
@UBO
@INPI
BLUSOWICZ Mieczyslaw
DoB: 1974-12-14
PoB: Zabkowice Slaskie / Pologne Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JONCHIER 26170 Buis-les-Baronnies France
2633126 493239503 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Boissy d'Anglas 26170 Buis-les-Baronnies France
2638111 493491476 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Boissy d'Anglas 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
2638112 493491476 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Boissy d'Anglas 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
2639936 753187673 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel Joseph Paul
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Boissy d'Anglas 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639937 753187673 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel Joseph Paul
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Boissy d'Anglas 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655987 789679768 @Company
@Persons
@UBO
@INPI
GERVASONNI Lionel Joseph Paul
DoB: 1974-05-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Pialats 26170 Buis-les-Baronnies France
2658130 483119368 @Company
@Persons
@UBO
@INPI
HAAS CARDENAS Delphine
DoB: 1974-02-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Buis 26740 Marsanne France
3600855 499379550 @Company
@Persons
@UBO
@INPI
DIRX Jean-Laurent
DoB: 1974-07-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin des Buis 69480 Morancé France
3615594 393178843 @Company
@Persons
@UBO
@INPI
DIRX Jean Laurent
DoB: 1974-07-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin des Buis 69480 Morancé France
3626979 500388400 @Company
@Persons
@UBO
@INPI
DIRX Jean Laurent
DoB: 1974-07-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin des Buis 69480 Morancé France yes
@Cadastre
@Geotag
7346908 802235242 @Company
@Persons
@UBO
@INPI
TORCHUT TEXIER Carine
DoB: 1974-02-28
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 chemin du Buis 34200 Sète FRANCE yes
@Cadastre
@Geotag
7349125 507640860 @Company
@Persons
@UBO
@INPI
BRANCHERIE Nadège Anne
DoB: 1974-02-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue des Casseyrols res la demeure des buis 34080 Montpellier FRANCE
7349126 507640860 @Company
@Persons
@UBO
@INPI
BRANCHERIE Nadège Anne
DoB: 1974-02-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue des Casseyrols res la demeure des buis 34080 Montpellier FRANCE
9339395 451054282 @Company
@Persons
@UBO
@INPI
CLUZEL Sylvanie Adeline Marie Claire
DoB: 1974-02-02
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUIS PUYLAURENS 81700 PUYLAURENS FRANCE
9370505 490768983 @Company
@Persons
@UBO
@INPI
LE JOUAN Xavier
DoB: 1974-02-03
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 TY BEUZ 29590 PONT DE BUIS LES QUIMERCH FRANCE
9391685 490744745 @Company
@Persons
@UBO
@INPI
LE JOUAN Xavier
DoB: 1974-02-03
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 TY BEUZ 29590 PONT DE BUIS LES QUIMERCH FRANCE
9397048 494223977 @Company
@Persons
@UBO
@INPI
COLLINET LAUTE Agnes
DoB: 1974-05-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 GRAND RUE 29590 PONT DE BUIS LES QUIMERCH FRANCE
9397049 494223977 @Company
@Persons
@UBO
@INPI
COLLINET LAUTE Agnes
DoB: 1974-05-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 GRAND RUE 29590 PONT DE BUIS LES QUIMERCH FRANCE
10857834 808552749 @Company
@Persons
@UBO
@INPI
PERTREUX Olivier
DoB: 1974-03-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 chemin du Buis 1100 Martignat FRANCE
13363585 490201936 @Company
@Persons
@UBO
@INPI
BUIS Sébastien
DoB: 1974-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin de la Vierge 84450 Jonquerettes FRANCE
13363586 490201936 @Company
@Persons
@UBO
@INPI
BUIS Sébastien
DoB: 1974-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin de la Vierge 84450 Jonquerettes FRANCE
13368541 390817039 @Company
@Persons
@UBO
@INPI
BUIS Sébastien
DoB: 1974-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin DE LA VIERGE 84450 Jonquerettes FRANCE
16152356 394624258 @Company
@Persons
@UBO
@INPI
DE LA TULLAYE Guy-Régis
DoB: 1974-10-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Vignardière 28400 Marolles-les-Buis 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.