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 1978-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670292 438407264 @Company
@Persons
@UBO
@INPI
Chaar Cyril
DoB: 1978-03-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue des Châtaigniers 91370 Verrières-le-Buisson France
2069827 300483724 @Company
@Persons
@UBO
@INPI
Galiez Christophe
DoB: 1978-03-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue d'Antony 91370 Verrières-le-Buisson France
3609450 341511145 @Company
@Persons
@UBO
@INPI
BUISSON Alexandre
DoB: 1978-03-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Sernier 71800 Saint-Christophe-en-Brionnais France
4122650 802740134 @Company
@Persons
@UBO
@INPI
HACKETT YOUAKIM Mary-Elizabeth
DoB: 1978-03-04
PoB: EL PASO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue d'Estienne d'Orves Résidence de la Poste 91370 Verrières-le-Buisson FRANCE
4122651 802740134 @Company
@Persons
@UBO
@INPI
HACKETT YOUAKIM Mary-Elizabeth
DoB: 1978-03-04
PoB: EL PASO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Estienne d'Orves Résidence de la Poste 91370 Verrières-le-Buisson FRANCE
4133797 422956722 @Company
@Persons
@UBO
@INPI
BERTUCCELLI Bruno Piétro
DoB: 1978-10-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée du Moulin de Migneaux 91370 Verrières-le-Buisson FRANCE
4166204 538490343 @Company
@Persons
@UBO
@INPI
BERTUCCELLI Bruno Piétro
DoB: 1978-10-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée du Moulin de Migneaux 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778896 447659178 @Company
@Persons
@UBO
@INPI
BUISSON Sébastien Marcel Pierre
DoB: 1978-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Amandiers 47300 Pujols FRANCE
8615596 789459328 @Company
@Persons
@UBO
@INPI
BEAUVOIS Sophie
DoB: 1978-03-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Buisson Sourd les Braults 58150 Tracy-sur-Loire FRANCE yes
@Cadastre
@Geotag
8615597 789459328 @Company
@Persons
@UBO
@INPI
BEAUVOIS Sophie
DoB: 1978-03-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Buisson Sourd les Braults 58150 Tracy-sur-Loire FRANCE yes
@Cadastre
@Geotag
9622543 422960468 @Company
@Persons
@UBO
@INPI
MASSON Sebastien Michel Gerard
DoB: 1978-03-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE FERDINAND BUISSON 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642809 481277150 @Company
@Persons
@UBO
@INPI
BUISSON Lydie
DoB: 1978-10-11
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LANDES DE FREYSSINET 87800 ST PRIEST LIGOURE FRANCE
12301592 423733765 @Company
@Persons
@UBO
@INPI
LIPARI Pascale
DoB: 1978-03-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FERDINAND BUISSON 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14726201 808019129 @Company
@Persons
@UBO
@INPI
Pierre-Léandre Pastour Samantha
DoB: 29/05/1978
PoB: Villepinte FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 résidence du clos de Verrières 91370 Verrières-le-Buisson France
14726202 808019129 @Company
@Persons
@UBO
@INPI
Pierre-Léandre Pastour Samantha
DoB: 29/05/1978
PoB: Villepinte FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 résidence du clos de Verrières 91370 Verrières-le-Buisson France
14753966 780078440 @Company
@Persons
@UBO
@INPI
LASSIS Alexandre, Simon
DoB: 1978-05-22
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin des Hauts Graviers 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.