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 Boublil 1945-05-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452900 793838764 @Company
@Persons
@UBO
@INPI
BOUBLIL Robert
DoB: 1945-11-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Castel 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1192427 507420420 @Company
@Persons
@UBO
@INPI
BOUBLIL Yvan
DoB: 1945-12-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Prony 75017 Paris FRANCE
1872183 531825891 @Company
@Persons
@UBO
@INPI
Boublil Taieb Martine
DoB: 1945-08-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2011660 503182743 @Company
@Persons
@UBO
@INPI
BOUBLIL TAIEB Martine
DoB: 1945-08-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis rue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2011661 503182743 @Company
@Persons
@UBO
@INPI
BOUBLIL TAIEB Martine
DoB: 1945-08-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 bis rue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2068389 784300584 @Company
@Persons
@UBO
@INPI
Boublil Guy
DoB: 1945-05-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86/12 rue Wingate 46752 Merzlya 0 Israel
2363258 399045897 @Company
@Persons
@UBO
@INPI
BOUBLIL Guy
DoB: 1945-05-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86/12 Wingate Street 446752 Hertzelia 0 ISRAEL
3421508 332537497 @Company
@Persons
@UBO
@INPI
BOUBLIL JEAN LOUIS
DoB: 1945-04-11
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EMMANUEL 6000 Nice FRANCE
3434687 390972727 @Company
@Persons
@UBO
@INPI
BOUBLIL JEAN LOUIS DAVID
DoB: 1945-04-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue DES HESPERIDES 6000 Nice FRANCE
4749346 500291364 @Company
@Persons
@UBO
@INPI
BOUBLIL Charles
DoB: 1945-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
4749347 500291364 @Company
@Persons
@UBO
@INPI
BOUBLIL Charles
DoB: 1945-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Chappelier 94210 La Varenne Saint-Hilaire FRANCE
7837592 443792437 @Company
@Persons
@UBO
@INPI
BOUBLIL William
DoB: 1945-04-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Voûte 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914751 305492274 @Company
@Persons
@UBO
@INPI
BOUBLIL William
DoB: 1945-04-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Voute 75012 Paris FRANCE
12283240 399458215 @Company
@Persons
@UBO
@INPI
BOUBLIL Guy
DoB: 1945-05-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VAUGIRARD 75006 Paris FRANCE
12305355 309990125 @Company
@Persons
@UBO
@INPI
BOUBLIL Guy
DoB: 1945-05-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VAUGIRARD 75008 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.