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 1965-06-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357092 833395312 @Company
@Persons
@UBO
@INPI
GUERIN Francois Michel
DoB: 1965-03-17
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Ferdinand Buisson 2300 Chauny France
361935 789275179 @Company
@Persons
@UBO
@INPI
CHAYLA Bernard
DoB: 1965-10-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Buisson 91370 Verrières-le-Buisson FRANCE
362246 803134758 @Company
@Persons
@UBO
@INPI
KOMORI Mioara-Gabriela
DoB: 1965-08-17
PoB: Craiova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Chemin Des Coeurs 91370 Verrières-le-Buisson FRANCE
362893 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Parc 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057584 815389481 @Company
@Persons
@UBO
@INPI
BUISSON Hervé
DoB: 1965-10-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Perdreaux Lancey 28190 Courville-sur-Eure France
1702568 453209926 @Company
@Persons
@UBO
@INPI
BONTURI JEAN-CHRISTOPHE
DoB: 1965-06-17
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Tournelle 91370 Verrieres le Buisson France
1738174 316171420 @Company
@Persons
@UBO
@INPI
Bonturi Jean-Christophe
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 allée de la Tournelle 91370 Verrières-le-Buisson France
1778583 429459340 @Company
@Persons
@UBO
@INPI
BONTURI JEAN-CHRISTOPHE
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Tournelle 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
1778584 429459340 @Company
@Persons
@UBO
@INPI
BONTURI JEAN-CHRISTOPHE
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Tournelle 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
4153860 812060846 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE
4153861 812060846 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE
4165766 798894317 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE
4165767 798894317 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE
4275077 827692971 @Company
@Persons
@UBO
@INPI
BUISSON Michel
DoB: 1965-06-17
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Sablons 89570 Soumaintrain France
4281799 827789900 @Company
@Persons
@UBO
@INPI
BUISSON Michel
DoB: 1965-06-17
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sablons 89570 Soumaintrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281800 827789900 @Company
@Persons
@UBO
@INPI
BUISSON Michel
DoB: 1965-06-17
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Sablons 89570 Soumaintrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197178 346080096 @Company
@Persons
@UBO
@INPI
FUSILIER Jean-Michel
DoB: 1965-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Pierre Curie 91730 Verrières-le-Buisson FRANCE
7090903 443276605 @Company
@Persons
@UBO
@INPI
MARCHAND Béatrice
DoB: 1965-02-27
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bd. Ferdinand Buisson 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7090904 443276605 @Company
@Persons
@UBO
@INPI
MARCHAND Béatrice
DoB: 1965-02-27
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bd. Ferdinand Buisson 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7108536 513337071 @Company
@Persons
@UBO
@INPI
BARDIEUX MOREAU Corinne
DoB: 1965-06-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108537 513337071 @Company
@Persons
@UBO
@INPI
BARDIEUX MOREAU Corinne
DoB: 1965-06-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516121 488747023 @Company
@Persons
@UBO
@INPI
RICOU Laurent
DoB: 1965-07-06
PoB: 30217 Rochefort-du-Gard (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Buisson 85540 La Jonchère France
15628578 829885375 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de Latournelle 91370 Verrières-le-Buisson FRANCE
15628579 829885375 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Latournelle 91370 Verrières-le-Buisson FRANCE
16142694 829885375 @Company
@Persons
@UBO
@INPI
BONTURI Jean-Christophe Pierre
DoB: 1965-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de Latournelle 91370 Verrières-le-Buisson 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.