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 1970-07-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050831 348748294 @Company
@Persons
@UBO
@INPI
VAUX Nicolas
DoB: 1970-02-07
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Buisson 28250 Senonches France
1751936 478805260 @Company
@Persons
@UBO
@INPI
BUISSON NOBILI DELPHINE
DoB: 1970-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thouin 75005 Paris France
2022920 821980513 @Company
@Persons
@UBO
@INPI
WATERFOOD Inc
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
140 Broadway, 46th Floor 10005 New York 0 Etats-Unis
2132355 797698305 @Company
@Persons
@UBO
@INPI
Duplessier Michel
DoB: 1970-03-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 bis rue Auguste Buisson 92250 La Garenne-Colombes France
2331395 509229647 @Company
@Persons
@UBO
@INPI
BUISSON NOBILI Delphine
DoB: 1970-10-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue des Gobelins 75005 Paris France
2331396 509229647 @Company
@Persons
@UBO
@INPI
BUISSON NOBILI Delphine
DoB: 1970-10-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Gobelins 75005 Paris France
4061274 450538079 @Company
@Persons
@UBO
@INPI
FOUKIA Saliha
DoB: 1970-07-31
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Passage du Buisson St Louis 75010 Paris FRANCE
4087229 503056954 @Company
@Persons
@UBO
@INPI
SOAFENO ORLANDINI Anitha
DoB: 1970-10-07
PoB: AMBOANGIRE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Pierre Curie 91370 Verrières-le-Buisson FRANCE
4087230 503056954 @Company
@Persons
@UBO
@INPI
SOAFENO ORLANDINI Anitha
DoB: 1970-10-07
PoB: AMBOANGIRE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Curie 91370 Verrières-le-Buisson FRANCE
4125236 492954557 @Company
@Persons
@UBO
@INPI
SOAFENO ORLANDINI Anitha
DoB: 1970-10-07
PoB: AMBOANGIRE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pierre Curie 91370 Verrières-le-Buisson FRANCE
4182906 533289823 @Company
@Persons
@UBO
@INPI
HEINZ VOJNOVIC Isabelle Sophie
DoB: 1970-10-16
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10B Allée Sous les bois 91370 Verrières-le-Buisson FRANCE
6391464 813885340 @Company
@Persons
@UBO
@INPI
BUISSON Stéphane
DoB: 1970-05-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Sauguet Bât. A, Appt 22 33700 Mérignac FRANCE
7853768 501998595 @Company
@Persons
@UBO
@INPI
BUISSON Agnès
DoB: 1970-07-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7935585 523451656 @Company
@Persons
@UBO
@INPI
BUISSON Agnès
DoB: 1970-07-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Fernand Lefèbvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7935586 523451656 @Company
@Persons
@UBO
@INPI
BUISSON Agnès
DoB: 1970-07-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefèbvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
10568872 807860796 @Company
@Persons
@UBO
@INPI
ZHONG Hong
DoB: 1970-03-09
PoB: ANHUI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Siorac Manoir de Bellerive 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568873 807860796 @Company
@Persons
@UBO
@INPI
ZHONG Hong
DoB: 1970-03-09
PoB: ANHUI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Siorac Manoir de Bellerive 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400220 484797949 @Company
@Persons
@UBO
@INPI
DELAUNAY David Louis Marcel
DoB: 1970-03-07
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos Buisson 60240 Enencourt-le-Sec FRANCE yes
@Cadastre
@Geotag
11400221 484797949 @Company
@Persons
@UBO
@INPI
DELAUNAY David Louis Marcel
DoB: 1970-03-07
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Clos Buisson 60240 Enencourt-le-Sec FRANCE yes
@Cadastre
@Geotag
13153882 810538280 @Company
@Persons
@UBO
@INPI
LE BIHAN Olivier Yves
DoB: 1970-07-09
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Ferdinand Buisson 77410 Claye-Souilly 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.