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 Bucaille 1969-09-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704729 827853367 @Company
@Persons
@UBO
@INPI
Bucaille Yann Bucaille
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine France
1728110 822868600 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly-sur-Seine France
1741655 379301690 @Company
@Persons
@UBO
@INPI
BUCAILLE YANN
DoB: 1969-09-30
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Beau Site 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1797458 479809691 @Company
@Persons
@UBO
@INPI
EMERAUDE ESTATE
DoB: 498066380
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tour des Dames 75009 Paris France
1878544 479849812 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1910469 752026112 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine France
1947622 489795492 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann Olivier
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de joinville 92200 Neuilly-sur-Seine France
1953821 531195832 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine France
1971817 822568143 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1971819 822568143 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047050 498066604 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly-sur-Seine France
2219455 525252516 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278700 531629327 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'AMIRAL DE JOINVILLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12278701 531629327 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'AMIRAL DE JOINVILLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12415252 522524560 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'AMIRAL DE JOINVILLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12415253 522524560 @Company
@Persons
@UBO
@INPI
BUCAILLE Yann
DoB: 1969-09-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'AMIRAL DE JOINVILLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14146335 379301690 @Company
@Persons
@UBO
@INPI
BUCAILLE YANN
DoB: 30/09/1969
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159884 844786004 @Company
@Persons
@UBO
@INPI
Bucaille Bucaille Lanrezac Yann
DoB: 30/09/1969
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue de l'amiral de joinville 92200 Neuilly Sur Seine France
14758355 529150963 @Company
@Persons
@UBO
@INPI
EMERAUDE ENERGY FINANCE
DoB: 521070698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1091 Vieux Chemin de Toulon 83400 Hyères FRANCE
15695809 807988431 @Company
@Persons
@UBO
@INPI
Bucaille Yann
DoB: 30/09/1969
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Amiral de Joinville 92200 Neuilly Sur Seine 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.