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 1969-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2109336 300094984 @Company
@Persons
@UBO
@INPI
Perrin Viart Nathalie
DoB: 1969-02-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue d' Estienne d' Orves 91370 Verrières-le-Buisson France
3847444 433503893 @Company
@Persons
@UBO
@INPI
DE ROQUETTE BUISSON Pierre Antoine Marie
DoB: 1969-04-19
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas Torrenaps 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085070 527915110 @Company
@Persons
@UBO
@INPI
BENIZE Bertrand Roland Serge
DoB: 1969-01-18
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Primevères 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4085071 527915110 @Company
@Persons
@UBO
@INPI
BENIZE Bertrand Roland Serge
DoB: 1969-01-18
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Primevères 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4120383 513850545 @Company
@Persons
@UBO
@INPI
ENSACH
DoB: 501273593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Avenue Georges Pompidou 91370 Verrières-le-Buisson FRANCE
4124147 818499980 @Company
@Persons
@UBO
@INPI
ZUMOFEN LOPES Marie-France Stéphanie Véronique Paule
DoB: 1969-07-22
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Bas Pays 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4124148 818499980 @Company
@Persons
@UBO
@INPI
ZUMOFEN LOPES Marie-France Stéphanie Véronique Paule
DoB: 1969-07-22
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Bas Pays 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4183862 479597932 @Company
@Persons
@UBO
@INPI
PESME Philippe Emmanuel
DoB: 1969-09-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence des Aulnaies 91370 Verrières-le-Buisson FRANCE
4839177 479560906 @Company
@Persons
@UBO
@INPI
AOUADI Djamel
DoB: 1969-11-07
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Ferdinand Buisson 69003 Lyon France
4894766 751777806 @Company
@Persons
@UBO
@INPI
BUISSON GUILLON Joëlle
DoB: 1969-04-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Tiremanteau 69510 Rontalon France
5163289 808146591 @Company
@Persons
@UBO
@INPI
CUNY Damien, Patrick
DoB: 1969-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Buisson Résidence les Peupliers - Entrée C 59800 Lille FRANCE yes
@Cadastre
@Geotag
8344024 813821535 @Company
@Persons
@UBO
@INPI
SAUNIER Catherine Raymonde Paule Marie
DoB: 1969-03-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Ferdinand Buisson 42300 Roanne FRANCE
9576493 507664449 @Company
@Persons
@UBO
@INPI
VANDEPUTTE BUISSON Véronique Albertine Angèle
DoB: 1969-09-18
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nationale 60540 Belle-Eglise France
9576494 507664449 @Company
@Persons
@UBO
@INPI
VANDEPUTTE BUISSON Véronique Albertine Angèle
DoB: 1969-09-18
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Nationale 60540 Belle-Eglise France
12223734 314304767 @Company
@Persons
@UBO
@INPI
LECLERC KONE Marie-Véronique
DoB: 1969-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Ruelle de Maupertuis 91370 Verrières-le-Buisson 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
13367328 519778096 @Company
@Persons
@UBO
@INPI
BUISSON Pascal
DoB: 1969-01-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1092 chemin de la Tourraque 84250 Le Thor 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.