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 1956-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157861 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
157862 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
1002638 337626568 @Company
@Persons
@UBO
@INPI
BUISSON Gilles
DoB: 1956-08-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin DU BOCQUENY 74700 Sallanches France
1818313 442294971 @Company
@Persons
@UBO
@INPI
RENOULT MILLIER CAROLINE
DoB: 1956-02-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE du Buisson 1050 Ixelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4086463 438578767 @Company
@Persons
@UBO
@INPI
DAJON Marc Camille Henri
DoB: 1956-08-06
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE L EGLISE 91370 Verrières-le-Buisson FRANCE
4086464 438578767 @Company
@Persons
@UBO
@INPI
DAJON Marc Camille Henri
DoB: 1956-08-06
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE L EGLISE 91370 Verrières-le-Buisson FRANCE
4114785 804998326 @Company
@Persons
@UBO
@INPI
DREYFOUS-DUCAS SCHWYTER Delphine Camille Hélène Marie Danielle
DoB: 1956-09-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chateaubourg 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4135526 410772255 @Company
@Persons
@UBO
@INPI
BOUTALE Marc Georges
DoB: 1956-08-18
PoB: VILLEMONBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Allée Sous les Bois 91370 Verrières-le-Buisson FRANCE
4135527 410772255 @Company
@Persons
@UBO
@INPI
BOUTALE Marc Georges
DoB: 1956-08-18
PoB: VILLEMONBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Allée Sous les Bois 91370 Verrières-le-Buisson FRANCE
4154589 801376351 @Company
@Persons
@UBO
@INPI
OTIN Thierry Bernard
DoB: 1956-08-13
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Marne VERRIERES LE BUISSON 91370 Verrières-le-Buisson FRANCE
4190117 497549899 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ferdinand buisson immeuble paseo 14280 Saint Contest FRANCE
4190118 497549899 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand buisson immeuble paseo 14280 Saint Contest FRANCE
5721993 489061507 @Company
@Persons
@UBO
@INPI
COSME Guy
DoB: 1956-08-10
PoB: 72196 MEZIERES SUR PONTHOUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 72290 MEZIERES SUR PONTHOUIN FRANCE
7311532 514112127 @Company
@Persons
@UBO
@INPI
SAGE François Pierre Marie
DoB: 1956-10-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Côte Buisson 3390 Blomard FRANCE yes
@Cadastre
@Geotag
7311533 514112127 @Company
@Persons
@UBO
@INPI
SAGE François Pierre Marie
DoB: 1956-10-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Côte Buisson 3390 Blomard FRANCE yes
@Cadastre
@Geotag
8747243 479229882 @Company
@Persons
@UBO
@INPI
BETTALI Patrice
DoB: 1956-03-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BUISSON 63122 THEIX FRANCE yes
@Cadastre
@Geotag
11974923 337626568 @Company
@Persons
@UBO
@INPI
BUISSON Gilles
DoB: 1956-08-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin DU BOCQUENY 74700 Sallanches France
11988211 514786607 @Company
@Persons
@UBO
@INPI
BUISSON Gilles Elie
DoB: 1956-08-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route De Bocqueny 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988212 514786607 @Company
@Persons
@UBO
@INPI
BUISSON Gilles Elie
DoB: 1956-08-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route De Bocqueny 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244856 392270559 @Company
@Persons
@UBO
@INPI
DENELIA
DoB: 513775791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5B Rue Ferdinand Buisson 92110 Clichy 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.