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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search BOUGHABA found 99 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
93148 | 530365592 @Company @Persons @UBO @INPI |
BOUGHABA Béchir DoB: 1981-02-23 PoB: MENZEL BOURGUIBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Gloria 6000 Nice FRANCE | ||
496411 | 530365592 @Company @Persons @UBO @INPI |
BOUGHABA Béchir DoB: 1981-02-23 PoB: MENZEL BOURGUIBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Gloria 6000 Nice FRANCE | ||
690804 | 422570168 @Company @Persons @UBO @INPI |
CHEVALLIER BOUGHABA Francoise DoB: 1944-04-08 PoB: PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Brevignon 77114 Noyen Sur Seine FRANCE | ||
690805 | 422570168 @Company @Persons @UBO @INPI |
BOUGHABA Abdallah DoB: 1946-01-01 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Brevignon 77114 Noyen Sur Seine FRANCE | ||
690806 | 422570168 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: Fes MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 villa Joséphine 92120 Montrouge FRANCE | ||
693518 | 493227920 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Villa Josephine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
693519 | 493227920 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Josephine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
693520 | 493227920 @Company @Persons @UBO @INPI |
DAVID BOUGHABA Vanessa DoB: 1972-07-04 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Josephine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
1239370 | 513863563 @Company @Persons @UBO @INPI |
ELKIHEL Mustapha DoB: 1977-06-19 PoB: AMER MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Cité DU NORD BTC LOGT 302 CHEZ MR ELKIHIEL BOUGHABA 93700 Drancy FRANCE | ||
1285811 | 823522636 @Company @Persons @UBO @INPI |
BOUGHABA FALLON Katia, Céline DoB: 1975-03-06 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 Clos des Pommiers 76520 Mesnil-Raoul FRANCE | ||
1685177 | 488687443 @Company @Persons @UBO @INPI |
BOUGHABA JAMILA DoB: 1965-01-21 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
170 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
|
1685178 | 488687443 @Company @Persons @UBO @INPI |
BOUGHABA JAMILA DoB: 1965-01-21 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
170 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
|
1732487 | 493227920 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue de la Vanne 92120 Montrouge France | yes @Cadastre @Geotag |
|
1732488 | 493227920 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de la Vanne 92120 Montrouge France | yes @Cadastre @Geotag |
|
1732489 | 493227920 @Company @Persons @UBO @INPI |
DAVID BOUGHABA Vanessa DoB: 1972-07-04 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue de la Vanne 92120 Montrouge France | yes @Cadastre @Geotag |
|
2191529 | 485149785 @Company @Persons @UBO @INPI |
Boughaba Messaouda DoB: 1976-05-23 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Galvani 75017 Paris France | yes @Cadastre @Geotag |
|
2380016 | 818586588 @Company @Persons @UBO @INPI |
Boughaba Laurent DoB: 1970-07-07 PoB: Fes MAROC P.Physique Quality: Président @OCCRP Alef @WC |
53 avenue de Breteuil 75007 Paris France | ||
2424969 | 422570168 @Company @Persons @UBO @INPI |
CHEVALLIER BOUGHABA FRANCOISE DoB: 1944-04-08 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Brevignon 77114 Noyen Sur Seine France | ||
2424970 | 422570168 @Company @Persons @UBO @INPI |
BOUGHABA ABDALLAH DoB: PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Brevignon 77114 Noyen Sur Seine France | ||
3062073 | 818998692 @Company @Persons @UBO @INPI |
BOUGHABA Ahmed DoB: 1982-04-19 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: président @OCCRP Alef @WC |
29 Rue Henri Espérandieu 30900 Nîmes France | ||
4138193 | 451364020 @Company @Persons @UBO @INPI |
BOUGHABA Oussama DoB: 1965-06-03 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Rêne claire 91080 Courcouronnes FRANCE | ||
4876646 | 754053247 @Company @Persons @UBO @INPI |
BOUGHABA BENNANI Wafa DoB: 1978-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
119 Rue des Colverts Vancia 69140 Rillieux-la-Pape France | ||
5019971 | 499620961 @Company @Persons @UBO @INPI |
BOUGHABA Abdelhamid DoB: 1965-07-31 PoB: Ferdjioua Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Pierre-Brossolette 69200 Vénissieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5087927 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Madjid DoB: 1974-06-08 PoB: Jijel Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Centrale 69360 Saint-Symphorien-d'Ozon France | ||
5087928 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Madjid DoB: 1974-06-08 PoB: Jijel Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Centrale 69360 Saint-Symphorien-d'Ozon France | ||
5087930 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Messaouda DoB: 1976-05-23 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard des Belges 69006 Lyon France | ||
5087931 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Noura DoB: 1977-12-16 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard des Belges 69006 Lyon France | ||
5087932 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA BRANSI Souhir DoB: 1979-03-06 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard des Belges 69006 Lyon France | ||
5087933 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Raiad DoB: 1980-08-17 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard des Belges 69006 Lyon France | ||
5087934 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Fatima DoB: 1983-10-09 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Martin 69100 Villeurbanne France | ||
5087935 | 494468861 @Company @Persons @UBO @INPI |
BOUGHABA Ahmed DoB: 1951-09-21 PoB: El Ancer Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue MARCEL CERDAN 69200 Vénissieux France | ||
5114763 | 452456841 @Company @Persons @UBO @INPI |
BOUGHABA BENNANI Wafa DoB: 1978-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
119 Rue des Colverts 69140 Rillieux-la-Pape France | ||
5990392 | 803417013 @Company @Persons @UBO @INPI |
BOUGHABA Faycal DoB: 1977-11-18 PoB: TAHER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de l'Ile de Sein 44300 Nantes France | ||
6924197 | 443632088 @Company @Persons @UBO @INPI |
BOUGHABA DAVID Ouarda DoB: 1970-01-22 PoB: 08105 08 CHARLEVILLE MEZIERES P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Pouilly 51100 REIMS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10881939 | 442806675 @Company @Persons @UBO @INPI |
BOUGHABA Ahmed DoB: 1957-09-27 PoB: Tétouan Maroc MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Coron 1300 Belley FRANCE | ||
10881940 | 442806675 @Company @Persons @UBO @INPI |
BOUGHABA Ahmed DoB: 1957-09-27 PoB: Tétouan Maroc MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Coron 1300 Belley FRANCE | ||
10881941 | 442806675 @Company @Persons @UBO @INPI |
BOUGHABA Brahim DoB: 1973-05-18 PoB: 01034 Belley FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
210 rue de la Guillottière 69007 Lyon 07 FRANCE | ||
12141508 | 800897019 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12142600 | 805237203 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12142715 | 801509175 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12142735 | 805236239 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12142742 | 801523473 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12142748 | 815148028 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12142767 | 802949925 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12142854 | 809459639 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12143567 | 484134853 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12143568 | 484134853 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12143690 | 524831245 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de la Vanne 92120 Montrouge FRANCE | ||
12143854 | 802317834 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12144149 | 487759375 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12144529 | 492711635 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue DE VANNE 92120 Montrouge FRANCE | ||
12147292 | 510273345 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12147293 | 510273345 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12147635 | 790380315 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12147636 | 790380315 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12147981 | 512542655 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12147982 | 512542655 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | ||
12148128 | 512543588 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148129 | 512543588 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148451 | 538450180 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148452 | 538450180 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148486 | 534530456 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148487 | 534530456 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12148621 | 512649948 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12169208 | 393177118 @Company @Persons @UBO @INPI |
CHEVALLIER FRANCOISE EPOUSE BOUGHABA DoB: 1944-04-08 PoB: 75 PARIS 14EME P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue Brevignon 77114 Noyen-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12169209 | 393177118 @Company @Persons @UBO @INPI |
BOUGHABA ABDALLAH DoB: PoB: FES (MAROC) P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Rue Brevignon 77114 Noyen-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12175431 | 505040584 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de la Vanne 92120 Montrouge FRANCE | ||
12175432 | 505040584 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de la Vanne 92120 Montrouge FRANCE | ||
12175433 | 505040584 @Company @Persons @UBO @INPI |
DAVID BOUGHABA Vanessa DoB: 1972-07-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de Vanne 92120 Montrouge FRANCE | ||
12180131 | 483555645 @Company @Persons @UBO @INPI |
BOUGHABA Laurent Karim DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue De la vanne 92120 Montrouge FRANCE | ||
12185160 | 493763536 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
27 Rue DE LA VANNE 92120 Montrouge FRANCE | ||
12283822 | 791436074 @Company @Persons @UBO @INPI |
BOUGHABA Mourad DoB: 1975-01-03 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue EDMOND ABOUT 92350 Le Plessis-Robinson FRANCE | ||
12327319 | 517896874 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12327320 | 517896874 @Company @Persons @UBO @INPI |
LBH DoB: 483555645 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12359571 | 817999436 @Company @Persons @UBO @INPI |
BOUGHABA Mohamed DoB: 1976-12-18 PoB: 78126 La Celle Saint-Cloud (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue CHARLES LINNE 92600 Asnières-sur-Seine FRANCE | ||
12370821 | 793477696 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12370822 | 793477696 @Company @Persons @UBO @INPI |
DAVID BOUGHABA Vanessa DoB: 1972-07-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12405601 | 811225085 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 Villa Joséphine 92120 Montrouge FRANCE | ||
12435578 | 800897571 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12435579 | 800897571 @Company @Persons @UBO @INPI |
BOUGHABA Laurent DoB: 1970-07-07 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12435580 | 800897571 @Company @Persons @UBO @INPI |
DAVID BOUGHABA Vanessa DoB: 1972-07-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa JOSEPHINE 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12524611 | 529984585 @Company @Persons @UBO @INPI |
BOUGHABA FALLON Katia Céline DoB: 1975-03-06 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Clos des Pommiers 76520 Mesnil-Raoul FRANCE | ||
12564538 | 510581176 @Company @Persons @UBO @INPI |
BOUGHABA FALLON Katia, Céline DoB: 1975-03-06 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 clos des Pommiers 76520 Mesnil-Raoul FRANCE | ||
12598517 | 521710509 @Company @Persons @UBO @INPI |
BOUGHABA FALLON Katia Céline DoB: 1975-03-06 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 clos des Pommiers 76520 Mesnil-Raoul FRANCE | ||
12598518 | 521710509 @Company @Persons @UBO @INPI |
BOUGHABA FALLON Katia Céline DoB: 1975-03-06 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 clos des Pommiers 76520 Mesnil-Raoul FRANCE | ||
12611603 | 800533648 @Company @Persons @UBO @INPI |
BOUGHABA Samir DoB: 1978-03-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue du 8 mai 1945 76320 Saint-Pierre-les-Elbeuf FRANCE | ||
13349157 | 433478278 @Company @Persons @UBO @INPI |
BOUGHABA Mohamed DoB: 1959-04-14 PoB: KAIROUAN TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DES INFIRMIERES 84000 AVIGNON FRANCE | ||
14072665 | 807881560 @Company @Persons @UBO @INPI |
BOUGHABA Mathieu Jean Mohamed DoB: 1988-01-21 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Ld Cul de Sac Bal N10 97133 Saint-Barthélemy France | ||
14077730 | 841475320 @Company @Persons @UBO @INPI |
BOUGHABA Mathieu, Jean, Mohamed DoB: 1988-01-21 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
14652577 | 834543704 @Company @Persons @UBO @INPI |
BOUGHABA Mohammed DoB: 1985-08-29 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Leopold Sedar Senghor 60000 Beauvais France | ||
15270805 | 439476458 @Company @Persons @UBO @INPI |
BOUGHABA DJEROUD Karima DoB: 1968-11-04 PoB: GUELMA (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
39 RUE DE L'ILE NAPOLEON 68100 MULHOUSE FRANCE | ||
15297794 | 799169420 @Company @Persons @UBO @INPI |
BOUGHABA Amar DoB: 1983-10-19 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 rue Aristide Briand 68460 Lutterbach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15308317 | 829902840 @Company @Persons @UBO @INPI |
BOUGHABA DJEROUD Karima DoB: 1968-11-04 PoB: Guelma ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de Habsheim 68110 Illzach FRANCE | yes @Cadastre @Geotag |
|
15308318 | 829902840 @Company @Persons @UBO @INPI |
BOUGHABA DJEROUD Karima DoB: 1968-11-04 PoB: Guelma ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de Habsheim 68110 Illzach FRANCE | yes @Cadastre @Geotag |
|
15309127 | 831355276 @Company @Persons @UBO @INPI |
BOUGHABA Amar DoB: 1983-10-19 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Bartholdi 68100 Mulhouse FRANCE | ||
15836106 | 754053247 @Company @Persons @UBO @INPI |
BOUGHABA BENNANI Wafa DoB: 1978-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: président @OCCRP Alef @WC |
119 Rue des Colverts Vancia 69140 Rillieux-la-Pape France | ||
15911337 | 882576887 @Company @Persons @UBO @INPI |
Boughaba Wahid DoB: 1986-07-14 PoB: TAHER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Koufra 44300 Nantes France | ||
16075541 | 807881560 @Company @Persons @UBO @INPI |
BOUGHABA Mathieu Jean Mohamed DoB: 1988-01-21 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Ld Cul de Sac Bal N10 97133 Saint-Barthélemy France | ||
16185497 | 891116675 @Company @Persons @UBO @INPI |
MRIOUED Boughaba DoB: 1971-01-18 PoB: SIDI BOUKNADEL MAROC P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Lamartine 83340 Le Luc FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.