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 1964-09-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150020 443042957 @Company
@Persons
@UBO
@INPI
BUISSON Christine Sylvie
DoB: 1964-06-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée de Verdun 69160 Tassin-la-Demi-Lune France
4937786 444572945 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4937787 444572945 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4955677 478644677 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie Lucie Marie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4955678 478644677 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie Lucie Marie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5115676 433886207 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France
5115677 433886207 @Company
@Persons
@UBO
@INPI
BUISSON TARASSIOUK Sylvie
DoB: 1964-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route d'Azieu 69720 Saint-Bonnet-de-Mure France
6913923 488808692 @Company
@Persons
@UBO
@INPI
DOUZAMY QUIQUERET Laurence Marie-Thérèse
DoB: 1964-09-29
PoB: 08060 08 Bergnicourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée E du Buisson de Muire 51430 Tinqueux FRANCE
6913924 488808692 @Company
@Persons
@UBO
@INPI
DOUZAMY QUIQUERET Laurence Marie-Thérèse
DoB: 1964-09-29
PoB: 08060 08 Bergnicourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée E du Buisson de Muire 51430 Tinqueux FRANCE
6918561 483557922 @Company
@Persons
@UBO
@INPI
DOUZAMY QUIQUERET Laurence Marie-Thérèse
DoB: 1964-09-29
PoB: 08060 08 Bergnicourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 all. e du Buisson de Muire 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
6918564 483557922 @Company
@Persons
@UBO
@INPI
DOUZAMY QUIQUERET Laurence Marie-Thérèse
DoB: 1964-09-29
PoB: 08060 08 Bergnicourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 all. e du Buisson de Muire 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
6927106 352625248 @Company
@Persons
@UBO
@INPI
DOUZAMY QUIQUERET Laurence Marie-Thérèse
DoB: 1964-09-29
PoB: 08060 08 BERGNICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 all. e du Buisson de Muire 51430 TINQUEUX FRANCE
8710737 326727807 @Company
@Persons
@UBO
@INPI
ARNAUD Herve Jean-Henri
DoB: 1964-05-29
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE CREUX DU BUISSON 63350 JOZE FRANCE
10259729 382412658 @Company
@Persons
@UBO
@INPI
BUISSON Roger Edouard
DoB: 1964-09-29
PoB: 73171 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 73800 Sainte-Hélène-du-Lac FRANCE yes
@Cadastre
@Geotag
11553182 392029328 @Company
@Persons
@UBO
@INPI
BUISSON Patricia, Ginette, Bernadette
DoB: 1964-05-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin de la Rente du Bassin 21800 Sennecey-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654658 442787222 @Company
@Persons
@UBO
@INPI
JMMC
DoB: 499377612
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Boulevard Sagnat ZI du Buisson 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
15776528 568501415 @Company
@Persons
@UBO
@INPI
C.A.F.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Berne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980961 558504270 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DU BAS-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Berne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.