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 1963-07-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355550 791046881 @Company
@Persons
@UBO
@INPI
MOATE Didier Gabriel
DoB: 1963-04-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Promenade Des Golfeurs 77600 Bussy-Saint-Georges FRANCE
665415 523139376 @Company
@Persons
@UBO
@INPI
CONEJO CORDONNIER Sylvia Maria
DoB: 1963-09-13
PoB: Malaga-ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Yilzhak Rabin 77600 Bussy-Saint-Georges FRANCE
1202405 320303324 @Company
@Persons
@UBO
@INPI
MEZOUAR Djamel
DoB: 1963-01-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue BUISSONNIERE 77600 Bussy Saint-Georges FRANCE
6219073 529864852 @Company
@Persons
@UBO
@INPI
BUSSY Pascal Bernard
DoB: 1963-07-25
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 Rue DU 27 AOUT 1944 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219074 529864852 @Company
@Persons
@UBO
@INPI
BUSSY Pascal Bernard
DoB: 1963-07-25
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 Rue DU 27 AOUT 1944 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223551 451589345 @Company
@Persons
@UBO
@INPI
BUSSY Pascal Bernard
DoB: 1963-07-25
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 Rue DU 27 AOUT 1944 77160 Chalautre-la-Petite FRANCE
6237500 389462995 @Company
@Persons
@UBO
@INPI
GODARD Claude
DoB: 1963-09-28
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Promenade des Golfeurs 77600 Bussy-Saint-Georges FRANCE
6237501 389462995 @Company
@Persons
@UBO
@INPI
GODARD Claude
DoB: 1963-09-28
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Promenade des Golfeurs 77600 Bussy-Saint-Georges FRANCE
6260210 803672773 @Company
@Persons
@UBO
@INPI
ROTA Pascal André
DoB: 1963-07-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Met Hameau de Rentilly 8a 77600 Bussy Saint-Martin FRANCE
6596850 950379008 @Company
@Persons
@UBO
@INPI
PONCET Laurent Claude
DoB: 1963-09-26
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Châtaignier 89400 Bussy-en-Othe FRANCE
7284451 424472934 @Company
@Persons
@UBO
@INPI
EARL GOBILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Au Domicile de Mr Gobillard Bernard 51600 Saint-Remy-sur-Bussy France
7286381 340554039 @Company
@Persons
@UBO
@INPI
GOBILLARD Thierry
DoB: 1963-07-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7883751 504381518 @Company
@Persons
@UBO
@INPI
DE BUSSY ALZON Florence
DoB: 1963-09-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Rue Johnson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686332 402216204 @Company
@Persons
@UBO
@INPI
BUSSY Pascal Bernard
DoB: 1963-07-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 rue du 27 Août 1944 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880910 334806544 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Christian
DoB: 1963-07-17
PoB: Nantua
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 route de Bussy 1580 Izernore FRANCE yes
@Cadastre
@Geotag
10897023 379981798 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Christian
DoB: 1963-07-17
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DE BUSSY 1580 IZERNORE FRANCE yes
@Cadastre
@Geotag
11509217 437948904 @Company
@Persons
@UBO
@INPI
BOUCHARD Lionel Laurent
DoB: 1963-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Allemagne 21540 Bussy-la-Pesle FRANCE
12512047 799456470 @Company
@Persons
@UBO
@INPI
BUSSY Luc Paul Jacques
DoB: 1963-07-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Léon Gambetta 76290 Montivilliers FRANCE
13127365 512616194 @Company
@Persons
@UBO
@INPI
HA Thanh Luu
DoB: 1963-07-21
PoB: Hue-VIETNAM SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours des Perdrix 77600 Bussy-Saint-Georges France
13129892 828888818 @Company
@Persons
@UBO
@INPI
HA Thanh Luu
DoB: 1963-07-21
PoB: Hue VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cour des Perdrix 77600 Bussy-Saint-Georges France
13138091 794111781 @Company
@Persons
@UBO
@INPI
BUNUL Ibrahim
DoB: 1963-08-07
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Camille Claudel 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13139589 480809086 @Company
@Persons
@UBO
@INPI
ROTA Pascal
DoB: 1963-07-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A rue du Met Hameau de Rentilly 77600 Bussy-Saint-Martin France
13142280 489910745 @Company
@Persons
@UBO
@INPI
ZAFFINI TOUQUOY Béatrice
DoB: 1963-04-03
PoB: CHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Champagne Hameau de Rentilly 77600 Bussy-Saint-Martin France
13157785 508203247 @Company
@Persons
@UBO
@INPI
THANG Huu Kiang
DoB: 1963-07-16
PoB: Phnom Penh-CAMBODGE CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée Paul Langevin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13162125 752949511 @Company
@Persons
@UBO
@INPI
HIDALGO Rudolph
DoB: 1963-06-30
PoB: Béni-Saf ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée des Plumassiers 77600 Bussy-Saint-Georges France
13168702 517577276 @Company
@Persons
@UBO
@INPI
HIDALGO Rudolph
DoB: 1963-06-30
PoB: Béni Saf - ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Plumassiers 77600 Bussy-Saint-Georges France
13176633 444422836 @Company
@Persons
@UBO
@INPI
ZAFFINI TOUQUOY Béatrice
DoB: 1963-04-03
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Champagne Hameau de Rentilly 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186763 752855882 @Company
@Persons
@UBO
@INPI
MEENS Laurent Rémi Stéphane
DoB: 1963-08-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Charles Gounod 77600 Bussy St Georges France
13195022 499400570 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Hung
DoB: 1963-06-23
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Jean Baptiste Corot 77600 Bussy-Saint-Georges France
13196738 404445595 @Company
@Persons
@UBO
@INPI
NGUYEN Trung Son
DoB: 1963-01-01
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France
13197869 803959584 @Company
@Persons
@UBO
@INPI
BARDUCCI BERGER Dominique
DoB: 1963-08-23
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean Baptiste de Tholozan 77600 Bussy-Saint-Georges 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.