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 BOUZANA found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461214 821697448 @Company
@Persons
@UBO
@INPI
BOUZANA Farid
DoB: 1976-11-19
PoB: 94074 Valenton (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
461215 821697448 @Company
@Persons
@UBO
@INPI
BOUZANA Farid
DoB: 1976-11-19
PoB: 94074 Valenton (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
461216 821697448 @Company
@Persons
@UBO
@INPI
BOUZANA Kamel
DoB: 1977-12-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Avenue Descartes 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
2363749 810214817 @Company
@Persons
@UBO
@INPI
Bouzana Nadia
DoB: 1971-09-01
PoB: Bordj Bounaama ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Romain Roland 92120 Montrouge France
2428821 808199608 @Company
@Persons
@UBO
@INPI
Bouzana Karim
DoB: 1987-01-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mariche Karim 57 rue Philippe De Girard 75018 Paris France
3355968 752186379 @Company
@Persons
@UBO
@INPI
BOUZANA Djilali
DoB: 1966-07-17
PoB: BOUKADIR CHLEF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Georges Ville 6300 Nice FRANCE
3449703 752898965 @Company
@Persons
@UBO
@INPI
BOUZANA Djilali
DoB: 1966-07-17
PoB: BOUKADIR CHLEF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Georges Ville 6300 Nice FRANCE
4178062 792492068 @Company
@Persons
@UBO
@INPI
BOUZANA Noura
DoB: 1979-01-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Marcel Cachin 91270 Vigneux-sur-Seine FRANCE
5906774 804393882 @Company
@Persons
@UBO
@INPI
BERRACHED Bouzana
DoB: 1973-10-30
PoB: Ouled Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Stalingrad 38800 Le Pont-de-Claix France
11869949 791976293 @Company
@Persons
@UBO
@INPI
BOUZANA Houari, Boumediène
DoB: 1981-01-26
PoB: CHLEF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Boulevard Ledru Campagne Leveque 13015 Marseille FRANCE
15256458 337657746 @Company
@Persons
@UBO
@INPI
BOUZANA Francois
DoB: 1949-06-11
PoB: 68 ROUFFACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EST 68870 BARTENHEIM FRANCE
15258478 351655345 @Company
@Persons
@UBO
@INPI
BOUZANA Steves Karim
DoB: 1969-06-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue d'Italie 68110 Illzach FRANCE
15276854 483884748 @Company
@Persons
@UBO
@INPI
BOUZANA Jean Claude
DoB: 1948-05-28
PoB: 68315 SOULTZ HAUT RHIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ECOLE 68390 SAUSHEIM FRANCE yes
@Cadastre
@Geotag
15276855 483884748 @Company
@Persons
@UBO
@INPI
BOUZANA Jean Claude
DoB: 1948-05-28
PoB: 68315 SOULTZ HAUT RHIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'ECOLE 68390 SAUSHEIM FRANCE yes
@Cadastre
@Geotag
15276856 483884748 @Company
@Persons
@UBO
@INPI
BOUZANA Steves Karim
DoB: 1969-06-28
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE D'ITALIE 68110 ILLZACH FRANCE yes
@Cadastre
@Geotag
15276857 483884748 @Company
@Persons
@UBO
@INPI
GROSS BOUZANA Andrée Simone Marie Thérèse
DoB: 1949-01-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'ECOLE 68390 SAUSHEIM FRANCE yes
@Cadastre
@Geotag
15281334 497970327 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15281335 497970327 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15281336 497970327 @Company
@Persons
@UBO
@INPI
MENNARI BOUZANA Yasmina
DoB: 1980-04-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15282067 499428860 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15282068 499428860 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15282069 499428860 @Company
@Persons
@UBO
@INPI
MENNARI BOUZANA Yasmina
DoB: 1980-04-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15287271 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Ahmed
DoB: 1948-03-01
PoB: Bou Kader ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15287272 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Ahmed
DoB: 1948-03-01
PoB: Bou Kader ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15287273 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Fatma
DoB: 1950-01-25
PoB: Bou Kader ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15287274 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Fatma
DoB: 1950-01-25
PoB: Bou Kader ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15287275 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15287276 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA TOUIL Samia
DoB: 1979-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Gérardmer 68200 Mulhouse FRANCE
15287277 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Abdelrahman
DoB: 1980-06-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue d'Illzach 68100 Mulhouse FRANCE
15287278 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA BOUBEKEUR Noura
DoB: 1982-01-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 cours Emile Zola 69100 Villeurbanne FRANCE
15287279 519062541 @Company
@Persons
@UBO
@INPI
BOUZANA Yasmina
DoB: 1986-01-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15291651 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Abdelrahman
DoB: 1980-06-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Hubner 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291652 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Abdelrahman
DoB: 1980-06-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291653 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291654 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Ahmed
DoB: 1948-03-01
PoB: Bou Kader ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291655 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Fatma
DoB:
PoB: Bou Kader ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291656 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Yasmina
DoB: 1986-01-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Hubner 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291657 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Samia
DoB: 1979-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Gérardmer 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291658 534952205 @Company
@Persons
@UBO
@INPI
BOUZANA Nora
DoB: 1982-01-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Irvoy 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292660 539591214 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15296954 795386598 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15307451 828385534 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15307452 828385534 @Company
@Persons
@UBO
@INPI
MENNARI BOUZANA Yasmina
DoB: 1980-04-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 impasse des Frênes 68790 Morschwiller-le-Bas FRANCE
15308443 830156436 @Company
@Persons
@UBO
@INPI
BOUZANA Bouazza
DoB: 1953-02-21
PoB: Boukader ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue d'Altkirch 68100 Mulhouse FRANCE
15308587 830475562 @Company
@Persons
@UBO
@INPI
BOUZANA Bouazza
DoB: 1953-02-21
PoB: Boukader ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 avenue d'Altkirch 68100 Mulhouse FRANCE
15313594 843552886 @Company
@Persons
@UBO
@INPI
BOUZANA Anais
DoB: 1989-07-18
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Albert Schweitzer 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15313595 843552886 @Company
@Persons
@UBO
@INPI
BOUZANA Anais
DoB: 1989-07-18
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Albert Schweitzer 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15324673 947250312 @Company
@Persons
@UBO
@INPI
BOUZANA Charef
DoB: 1974-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Hubner 68200 Mulhouse FRANCE
15557931 791034655 @Company
@Persons
@UBO
@INPI
BOUZANA Abdelrahman
DoB: 1980-06-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de la République 68500 Guebwiller FRANCE
15557932 791034655 @Company
@Persons
@UBO
@INPI
BOUZANA Abdelrahman
DoB: 1980-06-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue de la République 68500 Guebwiller FRANCE
15581635 916920705 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION JEAN CLAUDE BOUZANA ET FILS
DoB: 351655345
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 Grand rue 68390 Sausheim 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.