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 BUSSY 1949-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875035 829469063 @Company
@Persons
@UBO
@INPI
SALOMON Michel Jules Alfred
DoB: 1949-05-05
PoB: 60117 Bussy (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis route de Ham 80190 Nesle France
1036017 528449754 @Company
@Persons
@UBO
@INPI
BASTARD Yannick Jacques
DoB: 1949-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fringuant 21540 Bussy-la-Pesle FRANCE
9846214 382855732 @Company
@Persons
@UBO
@INPI
SAID MIGUEL Nadia
DoB: 1949-05-06
PoB: Addis-Abeba ETHIOPIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Temps Perdu 77600 Bussy-Saint-Georges FRANCE
10800431 399059567 @Company
@Persons
@UBO
@INPI
SALOMON Michel
DoB: 1949-05-05
PoB: 60117 Bussy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Faubourg des Postes 59000 Lille France
10800432 399059567 @Company
@Persons
@UBO
@INPI
SALOMON Michel
DoB: 1949-05-05
PoB: 60117 Bussy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Faubourg des Postes 59000 Lille France
10820809 332759661 @Company
@Persons
@UBO
@INPI
ODOUX PARENTY Suzanne Marie-Françoise Geneviève
DoB: 1949-06-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Marais 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10901509 483926432 @Company
@Persons
@UBO
@INPI
BUSSY Christian Gérard
DoB: 1949-07-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Rondes Porte d'En Bas 1800 Pérouges FRANCE
12180268 482018629 @Company
@Persons
@UBO
@INPI
BELLEUVRE Alain
DoB: 1949-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DU GAL DE GAULLE 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
12180269 482018629 @Company
@Persons
@UBO
@INPI
BELLEUVRE Alain
DoB: 1949-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DU GAL DE GAULLE 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
13138895 438234171 @Company
@Persons
@UBO
@INPI
STECHER Alain
DoB: 1949-12-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Schuman 77600 Bussy-Saint-Georges France
13138896 438234171 @Company
@Persons
@UBO
@INPI
STECHER Alain
DoB: 1949-12-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Robert Schuman 77600 Bussy-Saint-Georges France
13148024 449753870 @Company
@Persons
@UBO
@INPI
WANG Jingen
DoB: 1949-10-26
PoB: Zhejiang - CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
13201349 491042966 @Company
@Persons
@UBO
@INPI
FAURE Claudette
DoB: 1949-06-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue du Clos Saint Georges 77600 Bussy-Saint-Georges France
13764796 529621443 @Company
@Persons
@UBO
@INPI
BUSSY Jean Norbert
DoB: 1949-06-06
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier 50 Pas 97218 Macouba 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.