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 1963-08-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072811 736220377 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072815 736220377 @Company
@Persons
@UBO
@INPI
Fédération Régionale des Syndicats d'Exploitants Agricoles Grand
DoB: 419213806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147997 810988675 @Company
@Persons
@UBO
@INPI
Papa Jean-Marc
DoB: 1963-08-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 promenade des Golfeurs 77600 Bussy-Saint-Georges France
3771255 521974063 @Company
@Persons
@UBO
@INPI
BUSSY Thierry, Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE
6211073 312055221 @Company
@Persons
@UBO
@INPI
VIOLA Joaquim
DoB: 1963-06-01
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Bussy 77950 Montereau-sur-le-Jard FRANCE
6211074 312055221 @Company
@Persons
@UBO
@INPI
VIOLA Joaquim
DoB: 1963-06-01
PoB: 77288 Melun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Bussy 77950 Montereau-sur-le-Jard FRANCE
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
6597693 531177459 @Company
@Persons
@UBO
@INPI
LEE HUYNH Ya Kang
DoB: 1963-01-03
PoB: TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Montagne 77600 Bussy-Saint-Martin FRANCE
6887451 736220377 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887452 736220377 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894910 402323109 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE
7284444 390217305 @Company
@Persons
@UBO
@INPI
BUSSY Thierry
DoB: 1963-08-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51800 Maffrécourt France yes
@Cadastre
@Geotag
7285910 326069689 @Company
@Persons
@UBO
@INPI
BUSSY Thierry
DoB: 1963-08-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51800 Maffrécourt France yes
@Cadastre
@Geotag
7299638 409523396 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 grande rue 51800 Maffrécourt France
7299801 798081071 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 grande rue 51800 Maffrécourt France yes
@Cadastre
@Geotag
10668835 398372060 @Company
@Persons
@UBO
@INPI
CRISTOBAL Alain Lionel Pierre
DoB: 1963-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-baptiste Tholozan 77600 Bussy-Saint-Georges FRANCE
10690751 319680716 @Company
@Persons
@UBO
@INPI
CRISTOBAL Alain
DoB: 1963-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean-baptiste de Tholozan 77600 Bussy-Saint-Georges FRANCE
10690752 319680716 @Company
@Persons
@UBO
@INPI
CRISTOBAL Alain
DoB: 1963-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jean-baptiste de Tholozan 77600 Bussy-Saint-Georges FRANCE
10690753 319680716 @Company
@Persons
@UBO
@INPI
CRISTOBAL Alain
DoB: 1963-01-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Jean-baptiste de Tholozan 77600 Bussy-Saint-Georges FRANCE
13721944 423184266 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI la Jambette 97232 Le Lamentin France
13723812 432159572 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI la Jambette 97232 Le Lamentin France
13725488 437622863 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Marie Sainte ZI la Jambette 97232 Le Lamentin France
14876415 792743569 @Company
@Persons
@UBO
@INPI
EIDESHEIM Gabriel
DoB: 1963-12-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue DE BUSSY 57150 Creutzwald FRANCE
14947364 792743569 @Company
@Persons
@UBO
@INPI
EIDESHEIM Gabriel
DoB: 1963-12-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue DE BUSSY 57150 Creutzwald FRANCE
15138554 792743569 @Company
@Persons
@UBO
@INPI
EIDESHEIM Gabriel
DoB: 1963-12-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue DE BUSSY 57150 Creutzwald 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.