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 1980-03-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665174 514862267 @Company
@Persons
@UBO
@INPI
ZRAIER Chams-Eddine
DoB: 1980-11-14
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ferdinand Buisson 94510 La Queue-en-Brie FRANCE
2956946 817596554 @Company
@Persons
@UBO
@INPI
BUISSON LETEURTRE Cécile
DoB: 1980-03-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Grande rue 28310 Oinville-Saint-Liphard FRANCE
4821813 511920928 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michaël
DoB: 1980-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence le Clos des Verrières 91370 Verrières-le-Buisson FRANCE
4821814 511920928 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michaël
DoB: 1980-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence le Clos des Verrières 91370 Verrières-le-Buisson FRANCE
9461182 800814204 @Company
@Persons
@UBO
@INPI
THAIBAOUI BRUN BUISSON Laetitia Yamina
DoB: 1980-11-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Benardière 38850 Charavines France
10119003 521615815 @Company
@Persons
@UBO
@INPI
BUISSON Eugénie
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Hermite 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11396215 683650261 @Company
@Persons
@UBO
@INPI
SEDILLE Julien Remy Ghislain
DoB: 1980-02-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin de la Messe lotissement du Vert Buisson 27660 Bézu-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425743 508775798 @Company
@Persons
@UBO
@INPI
BUISSON - LEFEBVRE Diane
DoB: 1980-11-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bruxelles 0 BELGIQUE
13558687 429445372 @Company
@Persons
@UBO
@INPI
DEMIRTAS Fuat
DoB: 1980-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours Pierre Lucien Buisson 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14778472 814736112 @Company
@Persons
@UBO
@INPI
AUDOIRE BUISSON Johanna
DoB: 1980-11-14
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 TER Rue Du Menillet 28170 Saint-Sauveur-Marville France
15697285 815027479 @Company
@Persons
@UBO
@INPI
Luksenberg Michael
DoB: 18/02/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 avenue Ferdinand Buisson 75016 Paris France
15961366 809384142 @Company
@Persons
@UBO
@INPI
ARMAGNAC KEMENY Sophie
DoB: 1980-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Ferdinand Buisson 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
15961367 809384142 @Company
@Persons
@UBO
@INPI
ARMAGNAC KEMENY Sophie
DoB: 1980-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Ferdinand Buisson 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
15982974 849141999 @Company
@Persons
@UBO
@INPI
GHALI Mohamed
DoB: 1980-01-13
PoB: SOUASSI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
06 Allée des Meuniers 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.