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 1955-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299643 781094743 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue De la Petite Cité 27000 Évreux France
611469 325765683 @Company
@Persons
@UBO
@INPI
LEROY Jean Louis
DoB: 1955-06-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Sapins 91370 Verrières-le-Buisson FRANCE
839875 392745410 @Company
@Persons
@UBO
@INPI
BUISSON Philippe
DoB: 1955-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Grand Rue 11320 Labastide-d'Anjou France
839878 392745410 @Company
@Persons
@UBO
@INPI
BUISSON Philippe
DoB: 1955-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grand Rue 11320 Labastide-d'Anjou France
1702229 343286183 @Company
@Persons
@UBO
@INPI
Labrusse Jean-Baptiste
DoB: 1955-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Poulinat 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2364845 384337077 @Company
@Persons
@UBO
@INPI
du Mesnil du Buisson Huchet de Quenetain Véronique
DoB: 1955-07-11
PoB: 61472 Sévigny (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Tiphaine 75015 Paris France yes
@Cadastre
@Geotag
4102631 803637354 @Company
@Persons
@UBO
@INPI
DACQUAY Isabelle
DoB: 1955-07-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Cambacèrés 91370 Verrières-le-Buisson FRANCE
4113057 522244029 @Company
@Persons
@UBO
@INPI
VALCIN DACQUAY Isabelle Liliane
DoB: 1955-07-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Cambacérès 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4181315 493036099 @Company
@Persons
@UBO
@INPI
VALCIN DACQUAY Isabelle Liliane
DoB: 1955-07-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Cambacérès 91370 Verrières-le-Buisson FRANCE
4761309 801360819 @Company
@Persons
@UBO
@INPI
VALCIN DACQUAY Isabelle Liliane
DoB: 1955-07-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Cambacérès 91370 Verrières-le-Buisson FRANCE
5875381 479989394 @Company
@Persons
@UBO
@INPI
PELLEGRINI Jacques
DoB: 1955-07-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Allée BUISSON ROND 38380 Saint-Laurent-du-Pont France
7645467 509047056 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON HUCHET DE QUENETAIN Véronique
DoB: 1955-07-11
PoB: 61472 Sévigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thiphaine 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7645468 509047056 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON HUCHET DE QUENETAIN Véronique
DoB: 1955-07-11
PoB: 61472 Sévigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Thiphaine 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7964147 500456330 @Company
@Persons
@UBO
@INPI
VIANCIN Patrick
DoB: 1955-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cours du Buisson Bat A 77186 Noisiel FRANCE
8745084 512083551 @Company
@Persons
@UBO
@INPI
CZEKALA DURIN Marie Josèphe
DoB: 1955-07-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit le Buisson 63560 Servant FRANCE
11534142 799753181 @Company
@Persons
@UBO
@INPI
HENAFF Hervé
DoB: 1955-09-02
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Verdun 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13728156 443613120 @Company
@Persons
@UBO
@INPI
BUISSON Raymond, Gabriel
DoB: 1955-02-07
PoB: SAINT-ESPRIT (97270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
14280534 345169791 @Company
@Persons
@UBO
@INPI
BUISSON Fabienne Renée Marcia
DoB: 1955-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Thuyas 97400 Saint-Denis 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.