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 1973-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3314986 482075637 @Company
@Persons
@UBO
@INPI
TOURNAIRE BUSSIERE Valerie Jeanne Paule
DoB: 1973-08-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DU BIEN ASSIS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4614877 790616726 @Company
@Persons
@UBO
@INPI
JANICAUD Jean, Gaël
DoB: 1973-09-09
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bussière Vieille 23190 La Serre Bussiere vieille FRANCE
4614878 790616726 @Company
@Persons
@UBO
@INPI
JANICAUD Jean, Gaël
DoB: 1973-09-09
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bussière Vieille 23190 La Serre Bussiere vieille FRANCE
4616696 377753710 @Company
@Persons
@UBO
@INPI
GERARD Hugues Olivier
DoB: 1973-02-09
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUSSIERE 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622246 409964772 @Company
@Persons
@UBO
@INPI
GRIMAUD Olivier
DoB: 1973-09-15
PoB: LA CHATRE (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MES AMIS 23600 BUSSIERE ST GEORGES FRANCE
4622516 520208414 @Company
@Persons
@UBO
@INPI
GRIMAUD Olivier
DoB: 1973-09-15
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mes Amis 23600 Bussiere Saint-Georges FRANCE
4625412 520982547 @Company
@Persons
@UBO
@INPI
GRIMAUD Olivier
DoB: 1973-09-15
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mes Amis 23600 Bussiere Saint-Georges FRANCE yes
@Cadastre
@Geotag
6393754 810282772 @Company
@Persons
@UBO
@INPI
BUSSIERE Jan Philippe
DoB: 1973-04-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de Catusseau 33500 Pomerol FRANCE
9639846 326740776 @Company
@Persons
@UBO
@INPI
GAEC LEGRAND
DoB: 801438987
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
l'Erodie 87230 Bussiere Galant FRANCE
9663649 479119893 @Company
@Persons
@UBO
@INPI
MAREUIL SALE Marie-Hélène
DoB: 1973-09-26
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE AUPIGNY 87300 SAINT OUEN SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
11484503 820951689 @Company
@Persons
@UBO
@INPI
PECHOUX MOUILLON Marie-Laure
DoB: 1973-02-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Eugène Bussiere 21000 Dijon FRANCE
14816734 829097567 @Company
@Persons
@UBO
@INPI
TATARINOVA BUSSIERE Olga, Yurevna
DoB: 1973-04-30
PoB: Perm RUSSIE (FEDERATION DE)
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 chemin de la Buse le Grand Cougour 3410 Lignerolles 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.