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 1973-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362078 794633081 @Company
@Persons
@UBO
@INPI
BELLIERE Alexandre Franck
DoB: 1973-04-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence du clos de Verrières 91370 Verrières-le-Buisson FRANCE
443042 509056016 @Company
@Persons
@UBO
@INPI
BUISSON RATSIMBAZAFY Karine
DoB: 1973-04-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hinter Der Lieth 68 0 22529 HAMBURG ALLEMAGNE
1418270 824768568 @Company
@Persons
@UBO
@INPI
DARTY Murielle, Huguette, Odette
DoB: 1973-03-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Général Buisson 73200 Albertville FRANCE
2521342 535139539 @Company
@Persons
@UBO
@INPI
Azakkour Muinos Latifa
DoB: 1973-03-21
PoB: Massa MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Buisson Saint-Louis 75010 Paris France
4091736 328987375 @Company
@Persons
@UBO
@INPI
ADISCOM
DoB: 439198730
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue des Gardes 91370 Verrières-le-Buisson FRANCE
4106020 517611000 @Company
@Persons
@UBO
@INPI
MAUGUEN Gilles Pierre Yves
DoB: 1973-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Boulie 91370 Verrières-le-Buisson FRANCE
4106021 517611000 @Company
@Persons
@UBO
@INPI
MAUGUEN Gilles Pierre Yves
DoB: 1973-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Boulie 91370 Verrières-le-Buisson FRANCE
4125081 521187872 @Company
@Persons
@UBO
@INPI
DUMENIL Christel Dominique Marie-France
DoB: 1973-05-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Perthuis 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4150712 429700560 @Company
@Persons
@UBO
@INPI
DUFAURE MOSER Anne-Sophie
DoB: 1973-12-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE PARON 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4749298 821558475 @Company
@Persons
@UBO
@INPI
BUISSON RATSIMBAZAFY Karine
DoB: 1973-04-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Marcel et Jacques Gaucher 94120 Fontenay-sous-Bois FRANCE
4752740 504866120 @Company
@Persons
@UBO
@INPI
BUISSON RATSIMBAZAFY Karine
DoB: 1973-04-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jolly 94160 Saint-Mandé FRANCE
4776562 797881653 @Company
@Persons
@UBO
@INPI
BUISSON RATSIMBAZAFY Karine Lucie Noelle
DoB: 1973-04-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Marcel et Jacques Gaucher 94120 Fontenay-sous-Bois FRANCE
5303206 401700216 @Company
@Persons
@UBO
@INPI
DUPUY Céline
DoB: 1973-02-23
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU BUISSON ST LOUIS PARIS 75010 PARIS FRANCE
5335321 512337403 @Company
@Persons
@UBO
@INPI
NOIR HATRON Peggy Géraldine Marie-Françoise
DoB: 1973-10-23
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
647 rue Vert Buisson 76160 Saint-Léger-du-bourg Denis FRANCE yes
@Cadastre
@Geotag
9142396 797617578 @Company
@Persons
@UBO
@INPI
TORRIS Ludovic
DoB: 1973-11-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue du Buisson Residence les Peupliers 59000 Lille France
11395058 789468329 @Company
@Persons
@UBO
@INPI
BADDA Aziz
DoB: 1973-07-23
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Chemin du Buisson du Bleu 27140 Bazincourt-sur-Epte FRANCE
12318569 809967029 @Company
@Persons
@UBO
@INPI
FRANKIEL Fabrice
DoB: 1973-03-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue AUGUSTE BUISSON 92250 La Garenne-Colombes 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.