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 BUSSIERE 1964-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3601377 751597519 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE PICARD Nathalie Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Bruyères 71850 Charnay-lès-Mâcon France
3601378 751597519 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE PICARD Nathalie Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin des Bruyères 71850 Charnay-lès-Mâcon France
3858675 445343577 @Company
@Persons
@UBO
@INPI
BUSSIERE Philippe Jacques
DoB: 1964-06-25
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Francis Poulenc 66000 Perpignan France
3858676 445343577 @Company
@Persons
@UBO
@INPI
BUSSIERE Philippe Jacques
DoB: 1964-06-25
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Francis Poulenc 66000 Perpignan France
9620282 828346262 @Company
@Persons
@UBO
@INPI
MASSARD Eric
DoB: 1964-08-06
PoB: 87133 Saint-Amand-Magnazeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Bussiere Rapy 87290 Saint-Amand-Magnazeix FRANCE
10859149 508203858 @Company
@Persons
@UBO
@INPI
BUSSIERE Bruno Michel
DoB: 1964-05-08
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Lavaud 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10859150 508203858 @Company
@Persons
@UBO
@INPI
BUSSIERE Bruno Michel
DoB: 1964-05-08
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Lavaud 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11458498 483637617 @Company
@Persons
@UBO
@INPI
RUFFIER Philippe Bernard Georges
DoB: 1964-05-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24360 BUSSIERE BADIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458499 483637617 @Company
@Persons
@UBO
@INPI
RUFFIER Philippe Bernard Georges
DoB: 1964-05-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24360 BUSSIERE BADIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458500 483637617 @Company
@Persons
@UBO
@INPI
BRUNEAU RUFFIER Sylvie Jeanne Helene
DoB: 1964-12-01
PoB: 24372 ST ASTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24360 BUSSIERE BADIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458501 483637617 @Company
@Persons
@UBO
@INPI
BRUNEAU RUFFIER Sylvie Jeanne Helene
DoB: 1964-12-01
PoB: 24372 ST ASTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24360 BUSSIERE BADIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531708 412506727 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE Nathalie, Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
97 chemin des Bruyères 71850 Charnay-les-Mâcon 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.