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 1989-04-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1016402 832710750 @Company
@Persons
@UBO
@INPI
SYLVESTRE-BONCHEVAL Nicolas
DoB: 1989-06-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Clos du Buisson 74940 Annecy France
3230060 414013763 @Company
@Persons
@UBO
@INPI
BUISSON Céline Aline
DoB: 1989-02-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Tisserands 53640 Le Ribay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802152 822105730 @Company
@Persons
@UBO
@INPI
DIALLO Imhotep
DoB: 1989-03-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Suzanne Buisson 94120 Fontenay-sous-Bois FRANCE
7246243 531028801 @Company
@Persons
@UBO
@INPI
BUISSON BUISSON-SUHNER Charlène Lucie Cécile
DoB: 1989-04-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Barrat 40130 Capbreton FRANCE
7827591 810346163 @Company
@Persons
@UBO
@INPI
VILLAIN Dimitri
DoB: 1989-04-20
PoB: 50502 Saint-Lô CEDEX 9 (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buisson de Croth 27530 Croth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574896 351399837 @Company
@Persons
@UBO
@INPI
BUISSON Antoine, Charles,
DoB: 1966-02-16
PoB: ROCHEFORT (17300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. DES FLEURS BONSECOURS 76240 LE MESNIL ESNARD FRANCE
13183464 812671428 @Company
@Persons
@UBO
@INPI
DIACK DIACK Alioune Badara
DoB: 1989-05-11
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 cours du buisson 77186 Noisiel France
13206646 805152501 @Company
@Persons
@UBO
@INPI
DIALLO Imhotep
DoB: 1989-03-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Suzanne Buisson 94120 Fontenay-sous-Bois 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.