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 1973-08-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144417 509788840 @Company
@Persons
@UBO
@INPI
BEN YOUNES Rafik
DoB: 1973-06-08
PoB: DJERBA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
607489 509788840 @Company
@Persons
@UBO
@INPI
BEN YOUNES Rafik
DoB: 1973-06-08
PoB: DJERBA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
1219528 815348495 @Company
@Persons
@UBO
@INPI
CLAIRET Cyril
DoB: 1973-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Alain Gerbaut 77600 Bussy Saint-Georges FRANCE
2228973 537803256 @Company
@Persons
@UBO
@INPI
El Euch Sofiane
DoB: 1973-05-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Baptiste Tholozan 77600 Bussy Saint Georges France
2228974 537803256 @Company
@Persons
@UBO
@INPI
El Euch Sofiane
DoB: 1973-05-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Baptiste Tholozan 77600 Bussy Saint Georges France
2450390 493288468 @Company
@Persons
@UBO
@INPI
El Euch Sofiane
DoB: 1973-05-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Baptiste Tholozan 77600 Bussy Saint Georges France
4084791 433913811 @Company
@Persons
@UBO
@INPI
ZHOU Vei Lise
DoB: 1973-08-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jehan de Brie 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4188974 505012054 @Company
@Persons
@UBO
@INPI
TCHOUFA Jean-Claude
DoB: 1973-08-20
PoB: MBO CAMEROUN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A Rue de Ferrières 77600 BUSSY-SAINT-GEORGES FRANCE
4733732 329715601 @Company
@Persons
@UBO
@INPI
DUMOULIN Frédéric
DoB: 1973-08-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Patio 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251050 821835329 @Company
@Persons
@UBO
@INPI
VINCENT Karine
DoB: 1973-11-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Carignon Nizerolle 18130 Bussy FRANCE
6200749 453560039 @Company
@Persons
@UBO
@INPI
VENARD Sylvie Sandrine Sophie
DoB: 1973-10-27
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Plateau 77600 Bussy-Saint-Georges FRANCE
8285125 513785428 @Company
@Persons
@UBO
@INPI
OUYANG Alexandre
DoB: 1973-06-08
PoB: Beijing Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jacques Cartier 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
10826626 811439793 @Company
@Persons
@UBO
@INPI
CADENET Juno Rieul
DoB: 1973-08-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10826627 811439793 @Company
@Persons
@UBO
@INPI
CADENET Juno Rieul
DoB: 1973-08-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Forge 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
11247253 434183182 @Company
@Persons
@UBO
@INPI
RAKHTAWANE Elie
DoB: 1973-03-18
PoB: Raas Al Ain Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Corot 77600 Bussy-Saint-Georges France
11261408 805315165 @Company
@Persons
@UBO
@INPI
RAKHTAWANE Elie
DoB: 1973-03-18
PoB: Raas Al Ain Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Corot 77600 Bussy-Saint-Georges France
11542591 413375999 @Company
@Persons
@UBO
@INPI
MARCHADOUR Karine Helene
DoB: 1973-05-17
PoB: MIGENNES (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MONTAGNE BUSSY LE GRAND 21150 VENAREY LES LAUMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130007 828774208 @Company
@Persons
@UBO
@INPI
HAYES Christian Pierre Roland
DoB: 1973-08-31
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Paul-Emile-victor 77600 Bussy St Georges France
13149173 493411375 @Company
@Persons
@UBO
@INPI
FISZLEWICZ LE CORE Sandra Solange Aurore
DoB: 1973-08-02
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cour Maurice Utrillo 77600 Bussy-Saint-Georges France
13166319 828115055 @Company
@Persons
@UBO
@INPI
CHAU Ty
DoB: 1973-08-09
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de L Aviateur Martel 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13166320 828115055 @Company
@Persons
@UBO
@INPI
CHAU Ty
DoB: 1973-08-09
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de L Aviateur Martel 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13171453 513188292 @Company
@Persons
@UBO
@INPI
MASHHADIAN Maxime Mohammad
DoB: 1973-08-23
PoB: Téhéran-IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Halles 77600 Bussy-Saint-Georges France
13173784 509788840 @Company
@Persons
@UBO
@INPI
BEN YOUNES Rafik
DoB: 1973-06-08
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 passage Alexandre Moret 77600 Bussy-Saint-Georges France
13192121 803697564 @Company
@Persons
@UBO
@INPI
DUMOULIN Frédéric Guy
DoB: 1973-08-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Patios 77600 Bussy-Saint-Georges France
13193484 499574754 @Company
@Persons
@UBO
@INPI
TREHEIN Laurent
DoB: 1973-08-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Plateau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193485 499574754 @Company
@Persons
@UBO
@INPI
TREHEIN Laurent
DoB: 1973-08-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Plateau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193486 499574754 @Company
@Persons
@UBO
@INPI
VENARD Sylvie Sandrine Sophie
DoB: 1973-10-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Plateau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193487 499574754 @Company
@Persons
@UBO
@INPI
VENARD Sylvie Sandrine Sophie
DoB: 1973-10-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Plateau 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200849 820406379 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Patrice Gilbert
DoB: 1973-11-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean Baptiste Corot 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13200850 820406379 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Patrice Gilbert
DoB: 1973-11-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Baptiste Corot 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13202583 823021076 @Company
@Persons
@UBO
@INPI
Theot Varin Isabelle Caroline
DoB: 1973-07-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 promenade Henri Vincenot 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13771451 750161879 @Company
@Persons
@UBO
@INPI
BUSSY Charles, Gaétan
DoB: 1973-08-04
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Agnès 97290 Le marin France
13771452 750161879 @Company
@Persons
@UBO
@INPI
BUSSY Charles, Gaétan
DoB: 1973-08-04
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Agnès 97290 Le marin France
16082714 878102540 @Company
@Persons
@UBO
@INPI
Vigier Narideth
DoB: 1973-08-13
PoB: VIENTIANE LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 passage Carter 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.