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 1982-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363765 838658425 @Company
@Persons
@UBO
@INPI
FAKHRI Olivier Samy Khalil Jean
DoB: 1982-09-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Voie de Chatenay 91370 Verrières-le-Buisson FRANCE
398240 799838628 @Company
@Persons
@UBO
@INPI
GUILLEMIN Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Marenches Gros Buisson 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
1479825 484988720 @Company
@Persons
@UBO
@INPI
BUISSON Caroline
DoB: 1982-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU STADE 25480 PIREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479826 484988720 @Company
@Persons
@UBO
@INPI
BUISSON Caroline
DoB: 1982-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU STADE 25480 PIREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529542 520804253 @Company
@Persons
@UBO
@INPI
BUISSON MOUILLET Caroline
DoB: 1982-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Arcier 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529543 520804253 @Company
@Persons
@UBO
@INPI
BUISSON MOUILLET Caroline
DoB: 1982-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Arcier 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455404 753067479 @Company
@Persons
@UBO
@INPI
TOULOUSE Olivier Jean Michel
DoB: 1982-09-19
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue LLE DU BUISSON 59270 Méteren France
4455405 753067479 @Company
@Persons
@UBO
@INPI
TOULOUSE Olivier Jean Michel
DoB: 1982-09-19
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue LLE DU BUISSON 59270 Méteren France
4893690 323856898 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Pierre
DoB: 1940-02-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Vauban 69006 Lyon France
5296905 827482902 @Company
@Persons
@UBO
@INPI
BUISSON BATTU Barbara, Anne-Sophie
DoB: 1982-08-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14400 Nonant FRANCE
9173137 480705961 @Company
@Persons
@UBO
@INPI
BOURGUIGNON François Gerald
DoB: 1982-04-28
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
202B rue du buisson 59700 Marcq-en-Baroeul France
11331546 382400901 @Company
@Persons
@UBO
@INPI
GUILLEMIN MESSERE Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Marenches Gros Buisson 39700 Rochefort-sur-Nenon France
11555926 813503422 @Company
@Persons
@UBO
@INPI
MARCEAUX Florent
DoB: 1982-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Buisson d'Anvion 21700 Bagnot FRANCE
12317486 524734332 @Company
@Persons
@UBO
@INPI
CHARLES PHILIPPE PRESSE
DoB: 444984801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Petits Ruisseaux 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12695059 306740408 @Company
@Persons
@UBO
@INPI
PORTALIER Dominique, Benoit
DoB: 1982-10-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Rouvière 48100 Le buisson FRANCE yes
@Cadastre
@Geotag
12860385 532785813 @Company
@Persons
@UBO
@INPI
MOURET Ambroise
DoB: 1982-11-19
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue du Buisson 77178 Laval en Brie FRANCE
13351372 453850760 @Company
@Persons
@UBO
@INPI
BUISSON Wilfried
DoB: 1982-07-19
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JOLIOT-CURIE 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13395301 428935860 @Company
@Persons
@UBO
@INPI
BUISSON-LEYDET Wilfried
DoB: 1982-07-19
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JOLIOT CURIE 84310 MORIERES LES AVIGNON FRANCE
15908077 799838628 @Company
@Persons
@UBO
@INPI
GUILLEMIN MESSERE Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Marenches Gros Buisson 39700 Rochefort-sur-Nenon 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.