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 1969-03-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996442 515231603 @Company
@Persons
@UBO
@INPI
DASSIN David
DoB: 1969-05-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris France
2490542 343793659 @Company
@Persons
@UBO
@INPI
BOUTONNET SOPHIE
DoB: 1969-03-12
PoB: Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Ferdinand Buisson 75016 Paris France
3623812 379275100 @Company
@Persons
@UBO
@INPI
BUISSON Xavier
DoB: 1969-03-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HOPITAL LE MERCIER 71600 Paray-le-Monial France
4101349 820750784 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi Eric Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE
4109092 388795478 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi Eric Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE
4109093 388795478 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi Eric Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE
4182361 495317034 @Company
@Persons
@UBO
@INPI
GHERRAM Mustapha
DoB: 1969-01-03
PoB: SIDI M HAMED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Meuniers 91370 Verrières-le-Buisson FRANCE
4200157 454000829 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi Eric Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
6245579 538746538 @Company
@Persons
@UBO
@INPI
CHERIFI Hocine
DoB: 1969-02-17
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Buisson 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6245580 538746538 @Company
@Persons
@UBO
@INPI
CHERIFI Hocine
DoB: 1969-02-17
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Buisson 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376547 439288044 @Company
@Persons
@UBO
@INPI
LAURAIN Thierry
DoB: 1969-03-05
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Buisson Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11393820 483877155 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry André Maurice
DoB: 1969-05-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Buisson Messire Robert 27220 Serez FRANCE
12245940 502596919 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi, Eric, Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12245941 502596919 @Company
@Persons
@UBO
@INPI
AGOPYAN Raffi, Eric, Serge
DoB: 1969-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Alfred Carteron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12373359 814974614 @Company
@Persons
@UBO
@INPI
MAZZEI BEAUGRAND Ghislaine
DoB: 1969-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue d'Estienne d'Orves 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12373360 814974614 @Company
@Persons
@UBO
@INPI
MAZZEI BEAUGRAND Ghislaine
DoB: 1969-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d'Estienne d'Orves 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13333179 399408558 @Company
@Persons
@UBO
@INPI
SC LES VIGNERONS DE ROAIX SEGURET
DoB: 783251390
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Saint-Jean 84110 Séguret FRANCE
13585327 830927927 @Company
@Persons
@UBO
@INPI
STAAT Patrick Henri André
DoB: 1969-04-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Ferdinand Buisson 69003 Lyon France
14156426 821012382 @Company
@Persons
@UBO
@INPI
Jochem Philippe
DoB: 27/03/1969
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Buisson Richard 78600 Le Mesnil-le-Roi France
14702391 479360117 @Company
@Persons
@UBO
@INPI
JACOB GRANET Sandrine Nicole Raymonde
DoB: 1969-09-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 A Rue Buisson 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
14702982 509820007 @Company
@Persons
@UBO
@INPI
JACOB GRANET Sandrine Nicole Raymonde
DoB: 1969-09-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Buisson 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723526 539135962 @Company
@Persons
@UBO
@INPI
Dassin David
DoB: 09/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ferdinand Buisson 75016 Paris 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.