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 BUSSI 1972-04-04 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351802 404275307 @Company
@Persons
@UBO
@INPI
NICOLEAU Thierry Claude Daniel Jacky
DoB: 1972-02-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bussière" 16440 Mouthiers-sur-Boëme FRANCE
1498095 413158460 @Company
@Persons
@UBO
@INPI
PONCET Corinne
DoB: 1972-01-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Boult 70190 Bussières FRANCE
1498096 413158460 @Company
@Persons
@UBO
@INPI
PONCET Corinne
DoB: 1972-01-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Boult 70190 Bussières FRANCE
1951430 341867612 @Company
@Persons
@UBO
@INPI
BUSSI JULIEN
DoB: 1972-07-03
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Avenir 75020 Paris France
2066390 442489324 @Company
@Persons
@UBO
@INPI
BUSSI JULIEN
DoB: 1972-07-03
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Avenir 75020 Paris France yes
@Cadastre
@Geotag
2066391 442489324 @Company
@Persons
@UBO
@INPI
BUSSI JULIEN
DoB: 1972-07-03
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Avenir 75020 Paris France yes
@Cadastre
@Geotag
2307565 814874137 @Company
@Persons
@UBO
@INPI
Gueye Louvet Lalla
DoB: 1972-03-29
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 village des Pêcheurs 45230 La Bussière France
2838680 538159120 @Company
@Persons
@UBO
@INPI
LAGARDE Grégory
DoB: 1972-10-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Lyon 45230 La Bussière France
2838681 538159120 @Company
@Persons
@UBO
@INPI
LAGARDE Grégory
DoB: 1972-10-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Lyon 45230 La Bussière France
2857956 811018241 @Company
@Persons
@UBO
@INPI
VATAN Sébastien
DoB: 1972-07-15
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Charme route de la Bussière 45500 Gien France
2857957 811018241 @Company
@Persons
@UBO
@INPI
VATAN Sébastien
DoB: 1972-07-15
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Charme route de la Bussière 45500 Gien France
3270403 488257312 @Company
@Persons
@UBO
@INPI
RIGOT Isabelle Marie Marielle
DoB: 1972-10-02
PoB: Ottignies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roty 69550 Saint-Jean-la-Bussière France
3270406 488257312 @Company
@Persons
@UBO
@INPI
RIGOT Isabelle Marie Marielle
DoB: 1972-10-02
PoB: Ottignies Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roty 69550 Saint-Jean-la-Bussière France
3599576 481956258 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-06-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHENELIERES 71960 Bussières France
3602562 825158611 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-06-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Route Alphonse de Lamartine 71960 Bussières France
3602563 825158611 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-06-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route Alphonse de Lamartine 71960 Bussières France
3615043 353759715 @Company
@Persons
@UBO
@INPI
FAULIN Dominique
DoB: 1972-03-15
PoB: 71137 Cluny (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Grande Bussière 71460 Saint-Marcelin-de-Cray France
3628841 494833767 @Company
@Persons
@UBO
@INPI
CHARVET Jean-Paul
DoB: 1972-10-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montdidier 71520 Saint-Léger-sous-la-Bussière France
4624810 497906867 @Company
@Persons
@UBO
@INPI
GUIMOND DUTEILH Nathalie
DoB: 1972-09-07
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieu dit le Moulin - Bussière 23000 Saint-Victor-En-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070792 502475106 @Company
@Persons
@UBO
@INPI
TSIAMBANILAZA Rolland
DoB: 1972-12-13
PoB: Antananarivo Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Bussière 69600 Oullins France
5107498 393332523 @Company
@Persons
@UBO
@INPI
MICHAUD Cyrille
DoB: 1972-08-11
PoB: 69191 Saint-Cyr-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruette de la Bussière 69450 Saint-Cyr-au-Mont-d'Or France
6675873 401174834 @Company
@Persons
@UBO
@INPI
TALBOT Thierry Emmanuel
DoB: 1972-01-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brousses 86310 La Bussière FRANCE
6676273 753921626 @Company
@Persons
@UBO
@INPI
PINIER LAFON Isabelle Martine
DoB: 1972-01-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Albroux 86310 La Bussière FRANCE
6676274 753921626 @Company
@Persons
@UBO
@INPI
PINIER LAFON Isabelle Martine
DoB: 1972-01-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Albroux 86310 La Bussière FRANCE
8343127 813635505 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1972-10-05
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Combes 42510 Bussières FRANCE
8353515 533091740 @Company
@Persons
@UBO
@INPI
MOLIN Arnaud Michel
DoB: 1972-10-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353516 533091740 @Company
@Persons
@UBO
@INPI
MOLIN Arnaud Michel
DoB: 1972-10-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358229 305935199 @Company
@Persons
@UBO
@INPI
GIGANDON Patrick
DoB: 1972-05-27
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Magat 42510 Bussières FRANCE
8358824 824771950 @Company
@Persons
@UBO
@INPI
SERRAILLE BRUNEL Isabelle
DoB: 1972-04-06
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Liange 42510 Bussières FRANCE
8361457 520523200 @Company
@Persons
@UBO
@INPI
RIGOT Isabelle
DoB: 1972-10-02
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roty 69550 Saint-Jean-la-Bussière FRANCE
8363943 509711602 @Company
@Persons
@UBO
@INPI
MOLIN Arnaud Michel
DoB: 1972-10-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 42510 Bussières FRANCE
8365088 539160846 @Company
@Persons
@UBO
@INPI
RIGOT Isabelle
DoB: 1972-10-02
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rôty 69550 Saint-Jean-la-Bussière FRANCE
8365180 318931763 @Company
@Persons
@UBO
@INPI
GIGANDON Patrick
DoB: 1972-05-27
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Magat 42510 Bussières FRANCE
8366013 419751078 @Company
@Persons
@UBO
@INPI
GIGANDON Patrick
DoB: 1972-05-27
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Magat 42510 Bussières FRANCE
8716085 795099068 @Company
@Persons
@UBO
@INPI
BREYSSE Gérald
DoB: 1972-11-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malmort 63260 Bussières et Pruns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716086 795099068 @Company
@Persons
@UBO
@INPI
BREYSSE Gérald
DoB: 1972-11-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malmort 63260 Bussières et Pruns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775552 790088264 @Company
@Persons
@UBO
@INPI
BREYSSE Gérald
DoB: 1972-11-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Chanteloup 63260 Bussières et Pruns FRANCE
10388976 432394104 @Company
@Persons
@UBO
@INPI
NAU Etienne
DoB: 1972-05-24
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Moulin 54890 Chambley-Bussières France
10916176 384951125 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-06-26
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chenelieres 71960 Bussières FRANCE
11639976 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières FRANCE
11639977 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières FRANCE
11766208 790581698 @Company
@Persons
@UBO
@INPI
BUSSI Fabrice
DoB: 1972-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Gabrielle 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11766209 790581698 @Company
@Persons
@UBO
@INPI
BUSSI Fabrice
DoB: 1972-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Gabrielle 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11770158 815039300 @Company
@Persons
@UBO
@INPI
BUSSI Fabrice
DoB: 1972-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Chalet 13008 Marseille FRANCE
11770159 815039300 @Company
@Persons
@UBO
@INPI
BUSSI Fabrice
DoB: 1972-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Chalet 13008 Marseille FRANCE
11914855 810455576 @Company
@Persons
@UBO
@INPI
BUSSI Fabrice
DoB: 1972-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 Avenue Gabrielle 13008 Marseille FRANCE
13012392 525189981 @Company
@Persons
@UBO
@INPI
PONCET Corinne Monique Camille
DoB: 1972-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Boult 70190 Bussières FRANCE
13062781 752236430 @Company
@Persons
@UBO
@INPI
GOBBE Olivier
DoB: 1972-02-26
PoB: KATANA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bussières 19700 Saint-Clément FRANCE
13141161 752133868 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1972-11-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue du bois Martin 77750 Bussières France
13324910 499878619 @Company
@Persons
@UBO
@INPI
BUSSI Christophe
DoB: 1972-02-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3760 route de Marseille 84140 MONTFAVET FRANCE
13373188 797694775 @Company
@Persons
@UBO
@INPI
BUSSI Christophe
DoB: 1972-04-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44B avenue du Moulin de Notre-dame Bat. B - Résidence Notre-dame 84000 Avignon FRANCE
13669800 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières France
13669801 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières 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.