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 Boughaba 1970-07-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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
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

 

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.