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 BOUAZIZ 1971-08-02 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697835 792325797 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris FRANCE
1128072 504365180 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 Place de la Madeleine 75008 Paris FRANCE
1699806 387998511 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
1715398 382471530 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/29 place de la Madeleine 75008 Paris France
1742737 522945500 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
1779275 828526640 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cavendish 75019 Paris France yes
@Cadastre
@Geotag
1779277 828526640 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Cavendish 75019 Paris France yes
@Cadastre
@Geotag
1825790 793725151 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
1835310 751653221 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
1846589 827639691 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cavendish 75019 Paris France
1847897 423239961 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Servan 75011 Paris France
1852095 419097761 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue de Terre-Neuve 75010 Paris France
1900672 444226062 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN, DAVID
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
1948246 442184982 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2029254 483615753 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2029255 483615753 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2070616 811182914 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2074847 751584384 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2091420 521795484 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2097064 512551144 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Cavndish 75019 Paris France
2124560 392784344 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2126773 488638594 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2126774 488638594 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2196714 821831435 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/29 place de la Madeleine 75008 Paris France
2231595 808234876 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2261263 488887696 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2261264 488887696 @Company
@Persons
@UBO
@INPI
BOUAZIZ YVAN
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2273244 500633896 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2291432 522426006 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2291433 522426006 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2319587 792325797 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2345171 501329957 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan David
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2345172 501329957 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan David
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2351548 481786887 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2377222 508802998 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2377223 508802998 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2382386 480171248 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan David
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2415014 381387968 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2459395 397580879 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue de Terre-Neuve 75010 Paris France
2484754 803636109 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2501608 794607689 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
2504250 542006879 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 avenue Aubert 94300 Vincennes France
2514286 404234809 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C/o Cefreco 100 avenue Aubert 94300 Vincennes France
2526184 539341099 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
2526185 539341099 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris France
4444567 793076910 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10 10(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 Place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
12319625 789136314 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: Paris (75010) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 PL DE LA MADELEINE 75008 Paris FRANCE
12343976 518456355 @Company
@Persons
@UBO
@INPI
BOUAZIZ van
DoB: 1971-08-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/29 Place de la Madeleine 75008 Paris FRANCE
12409059 537422164 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 1971-08-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 / 29 Place de la Madeleine 75008 Paris FRANCE
14163770 537422164 @Company
@Persons
@UBO
@INPI
Bouaziz Yvan
DoB: 02/08/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-29 place de la Madeleine 75008 Paris France
15859870 522426006 @Company
@Persons
@UBO
@INPI
BOUAZIZ Yvan
DoB: 02/08/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
196 avenue Jean Jaurès 75019 Paris 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.