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 BOUSSIDAN found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176013 390823318 @Company
@Persons
@UBO
@INPI
BOUSSIDAN GABRIEL
DoB: 1939-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE RIVOLI 75001 Paris FRANCE yes
@Cadastre
@Geotag
1202940 330189903 @Company
@Persons
@UBO
@INPI
BOUSSIDAN GABRIEL
DoB: 1939-01-15
PoB: 99 MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE RIVOLI 75001 Paris FRANCE
1246351 439977935 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Gabriel
DoB: 1939-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SCHEFFER 75116 Paris FRANCE
1246352 439977935 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Gabriel
DoB: 1939-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue SCHEFFER 75116 Paris FRANCE
1246353 439977935 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Samuel
DoB: 1938-07-10
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Houdart de la Motte 75015 Paris FRANCE
1246354 439977935 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Samuel
DoB: 1938-07-10
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Houdart de la Motte 75015 Paris FRANCE
1701807 791988348 @Company
@Persons
@UBO
@INPI
Boussidan Mrejen Esther
DoB: 1951-11-15
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France
1767621 538983610 @Company
@Persons
@UBO
@INPI
Rouach Boussidan Claire
DoB:
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Houdart De Lamotte 75015 Paris France
1811365 794512541 @Company
@Persons
@UBO
@INPI
Boussidan Pascal
DoB: 1974-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
1811366 794512541 @Company
@Persons
@UBO
@INPI
Boussidan Pascal
DoB: 1974-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
1811367 794512541 @Company
@Persons
@UBO
@INPI
Plocki Boussidan Stéphanie
DoB: 1974-10-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
1987871 397953183 @Company
@Persons
@UBO
@INPI
BOUSSIDAN MREJEN Esther
DoB: 1951-11-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
2061916 413223314 @Company
@Persons
@UBO
@INPI
BOUSSIDAN MICHAEL
DoB: 1977-04-25
PoB: PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Houdart de la Motte 75015 Paris France
2109472 399715564 @Company
@Persons
@UBO
@INPI
Boussidan Isaac
DoB: 1932-11-11
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Mal Juin 92100 Boulogne-Billancourt France
2124982 409223534 @Company
@Persons
@UBO
@INPI
BOUSSIDAN ALBERT
DoB:
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Basfroi 75011 Paris France
2202873 344407895 @Company
@Persons
@UBO
@INPI
BOUSSIDAN SALOMON
DoB: 1947-12-12
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
2229544 499196566 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB: 1974-03-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
2229545 499196566 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB: 1974-03-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
2229546 499196566 @Company
@Persons
@UBO
@INPI
BETTACH BOUSSIDAN Jacqueline
DoB: 1948-10-10
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Porte de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2310620 390628907 @Company
@Persons
@UBO
@INPI
BOUSSIDAN GABRIEL
DoB: 1939-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393310 380088948 @Company
@Persons
@UBO
@INPI
BOUSSIDAN RACHEL ERITH LEVY
DoB: 1963-11-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bercy 75012 Paris France
2419149 423269208 @Company
@Persons
@UBO
@INPI
Boussidan Joseph Joël
DoB: 1967-06-30
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Beethoven 75016 Paris France yes
@Cadastre
@Geotag
2419150 423269208 @Company
@Persons
@UBO
@INPI
Boussidan Joseph Joël
DoB: 1967-06-30
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beethoven 75016 Paris France yes
@Cadastre
@Geotag
2419151 423269208 @Company
@Persons
@UBO
@INPI
Boussidan Stéphane
DoB: 1979-03-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Beethoven 75016 Paris France yes
@Cadastre
@Geotag
2457748 790120729 @Company
@Persons
@UBO
@INPI
Boussidan Mrejen Esther
DoB: 1951-11-15
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France
3416513 425076452 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Philip
DoB: 1963-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Corniche de Magnan 6200 Nice FRANCE
3416514 425076452 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Philip
DoB: 1963-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Corniche de Magnan 6200 Nice FRANCE
4770410 419616776 @Company
@Persons
@UBO
@INPI
BOUSSIDAN LEVY Rachel Irith
DoB: 1963-11-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE BERCY 75012 Paris FRANCE
4790072 521029215 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB: 1974-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Saint Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
4790073 521029215 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB: 1974-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Saint Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
4790074 521029215 @Company
@Persons
@UBO
@INPI
PLOCKI BOUSSIDAN Stéphanie
DoB: 1974-10-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Saint Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
4792031 824511364 @Company
@Persons
@UBO
@INPI
BOUSSIDAN LEVY Rachel Irith
DoB: 1963-11-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bercy 75012 Paris FRANCE
9696423 444896088 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Monique Myriam
DoB: 1957-03-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B rue des Haras 56700 Hennebont FRANCE
9731594 485253603 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Monique Myriam
DoB: 1957-03-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B RUE DES HARAS 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
13744653 500975537 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13747783 503735706 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
14177282 884880576 @Company
@Persons
@UBO
@INPI
Boussidan Jérémy
DoB: 11/02/1992
PoB: Cannes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue Émile Lepeu 75011 Paris France
14334855 789506565 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Pascal
DoB: 1974-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
14424761 401306584 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Gabriel
DoB: 1951-01-18
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL RAPP 67000 STRASBOURG FRANCE
14436196 434288346 @Company
@Persons
@UBO
@INPI
BOUSSIDAN Gabriel
DoB: 1951-01-18
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOUIS APFEL 67000 STRASBOURG FRANCE
14717941 409223534 @Company
@Persons
@UBO
@INPI
BOUSSIDAN ALBERT
DoB:
PoB: MEKNES MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Basfroi 75011 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.