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 1956-04-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077728 412130528 @Company
@Persons
@UBO
@INPI
TRUONG PHAM My Phung
DoB: 1956-05-25
PoB: VIETNAM CHAU DOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue ANDRE MALRAUX 77600 BUSSY SAINT GEORGES FRANCE
1742581 820810620 @Company
@Persons
@UBO
@INPI
Nieckula Andrzej Adam
DoB: 1956-08-14
PoB: Kielce POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue du Général de Gaulle 77600 Bussy-Saint-Georges France
1844655 810518001 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PAZOS Jenaro
DoB: 1956-11-17
PoB: Castrelo Cambados ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Martin Gondet 77600 Bussy-Saint-Georges France
3244218 377893995 @Company
@Persons
@UBO
@INPI
LAFAY Maurice
DoB: 1956-12-11
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bussy 69830 Saint-Georges-de-Reneins France
3622973 351866199 @Company
@Persons
@UBO
@INPI
PAULOS Jose
DoB: 1956-01-21
PoB: Rebolosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DE BUSSY 42670 Belmont-de-la-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959266 344916515 @Company
@Persons
@UBO
@INPI
KINDE Sylvia
DoB: 1956-07-10
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FAUBRY 77600 BUSSY ST GEORGES FRANCE
4115081 450331269 @Company
@Persons
@UBO
@INPI
THORNG LIM Vantha
DoB: 1956-01-12
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marcel Cerdan 77600 Bussy Saint-Georges FRANCE
5248403 800394322 @Company
@Persons
@UBO
@INPI
BECKER THOMAS Marie-Christine
DoB: 1956-11-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Bussy 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
5248404 800394322 @Company
@Persons
@UBO
@INPI
BECKER THOMAS Marie-Christine
DoB: 1956-11-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bussy 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
6247234 395167778 @Company
@Persons
@UBO
@INPI
DAUBRAY STEPHAN Francoise
DoB: 1956-05-22
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU CLOS SAINT GEORGES 77600 Bussy-Saint-Georges FRANCE
6271082 814862900 @Company
@Persons
@UBO
@INPI
NOUGAYROL Marc Laurent
DoB: 1956-11-13
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Faubry 77600 Bussy Saint-Georges FRANCE
6601143 483697504 @Company
@Persons
@UBO
@INPI
GAILLARD alain
DoB: 1956-04-07
PoB: 89198 Gurgy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 89500 Bussy-le-Repos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601144 483697504 @Company
@Persons
@UBO
@INPI
GAILLARD alain
DoB: 1956-04-07
PoB: 89198 Gurgy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 89500 Bussy-le-Repos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286942 422889261 @Company
@Persons
@UBO
@INPI
VARNEROT Roger
DoB: 1956-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bussy 51600 Saint-Remy-sur-Bussy France
7302159 507726552 @Company
@Persons
@UBO
@INPI
CALAMY Bruno
DoB: 1956-11-28
PoB: 51515 Saint-Remy-sur-Bussy (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Champagne 51240 Vitry-la-Ville France
7302160 507726552 @Company
@Persons
@UBO
@INPI
CALAMY Bruno
DoB: 1956-11-28
PoB: 51515 Saint-Remy-sur-Bussy (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Champagne 51240 Vitry-la-Ville France
11662377 421180233 @Company
@Persons
@UBO
@INPI
ESSERTEL Alain
DoB: 1956-07-02
PoB: BUSSY ALBIEUX ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42260 Bussy-Albieux FRANCE
11970192 523075653 @Company
@Persons
@UBO
@INPI
BUSSY LE ROUX Pascale
DoB: 1956-04-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Utrillo Montboult 95560 Baillet-en-France France
11970195 523075653 @Company
@Persons
@UBO
@INPI
BUSSY LE ROUX Pascale
DoB: 1956-04-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Utrillo Montboult 95560 Baillet-en-France France
13136418 789210184 @Company
@Persons
@UBO
@INPI
KHIM KHUN Chouvary
DoB: 1956-02-23
PoB: Koki Kandal CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy St Martin France yes
@Cadastre
@Geotag
13145999 492966163 @Company
@Persons
@UBO
@INPI
NOUGAYROL Marc Laurent
DoB: 1956-11-13
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Faubry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146000 492966163 @Company
@Persons
@UBO
@INPI
NOUGAYROL Marc Laurent
DoB: 1956-11-13
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Faubry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146226 538545278 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA PEREIRA Guilhermina
DoB: 1956-11-02
PoB: Arrabal Leiria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Madeleine 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146257 789237450 @Company
@Persons
@UBO
@INPI
KHIM KHUN Chouvary
DoB: 1956-02-23
PoB: Koki Kandal CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy Saint Martin France
13146258 789237450 @Company
@Persons
@UBO
@INPI
KHIM KHUN Chouvary
DoB: 1956-02-23
PoB: Koki Kandal CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy Saint Martin France
13164795 807709266 @Company
@Persons
@UBO
@INPI
Seth Deepak
DoB: 1956-09-29
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Baptiste Tholozan 77600 Bussy Saint Georges France
13185518 797856697 @Company
@Persons
@UBO
@INPI
FLEMAL CALMELS Catherine Germaine
DoB: 1956-05-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cour des Glaïeuls 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185519 797856697 @Company
@Persons
@UBO
@INPI
FLEMAL CALMELS Catherine Germaine
DoB: 1956-05-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cour des Glaïeuls 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201023 807880653 @Company
@Persons
@UBO
@INPI
CHEVALIER Andre Celestin Clement Marie
DoB: 1956-05-23
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Torcy 77600 Bussy Saint Georges France
13205880 420700403 @Company
@Persons
@UBO
@INPI
VO Xuan Minh
DoB: 1956-06-20
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Bouleau Carreau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13205881 420700403 @Company
@Persons
@UBO
@INPI
VO Xuan Minh
DoB: 1956-06-20
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Bouleau Carreau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag

 

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.