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 1965-02-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702447 829323997 @Company
@Persons
@UBO
@INPI
BOISARD BOULAN Valérie
DoB: 1965-08-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Le Clos 91370 Verrières-le-Buisson FRANCE
1209724 452125693 @Company
@Persons
@UBO
@INPI
TERREAUX Frédéric
DoB: 1965-10-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BUISSON ST LOUIS 75010 Paris FRANCE yes
@Cadastre
@Geotag
2318704 793959727 @Company
@Persons
@UBO
@INPI
Basset Benoit
DoB: 1965-07-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 bis rue Auguste Buisson 92250 La Garenne-Colombes France
7083905 411239189 @Company
@Persons
@UBO
@INPI
BUISSON BERCHOTTEAU Veronique Marie-Josephe
DoB: 1965-02-08
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DU BOIS SALE 17740 SAINTE MARIE DE RE FRANCE
7956775 418642831 @Company
@Persons
@UBO
@INPI
MINZONI Véronique
DoB: 1965-02-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Rue Ferdinand Buisson Saint Claude 60250 Bury FRANCE
9469064 429764004 @Company
@Persons
@UBO
@INPI
BUISSON CHAVANCE Sophie
DoB: 1965-02-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Route de Barret 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469065 429764004 @Company
@Persons
@UBO
@INPI
BUISSON CHAVANCE Sophie
DoB: 1965-02-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Route de Barret 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570714 438875676 @Company
@Persons
@UBO
@INPI
ROQUE Jean Henri
DoB: 1965-02-25
PoB: 24068 Le Buisson-de-Cadouin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERNARDIE 24480 Alles-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541356 448298430 @Company
@Persons
@UBO
@INPI
ZOTTIG Bruno
DoB: 1965-08-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU BUISSON D'ARGENT 21220 EPERNAY SOUS GEVREY FRANCE
12352154 380184374 @Company
@Persons
@UBO
@INPI
HICHOUR Mohammed
DoB: 1965-03-03
PoB: Douar Ouled Boukhriss MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du gros buisson 93250 Villemomble FRANCE
13585830 848312708 @Company
@Persons
@UBO
@INPI
MAI Frédéric
DoB: 1965-05-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Rue Ferdinand Buisson 69003 Lyon 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.