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 Boukhobza 1975-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140681 808040026 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Planchette 95350 Saint-Brice-sous-Forêt France
529253 808040026 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Planchette 95350 Saint-Brice-sous-Forêt France
1040097 401432117 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1042809 808040026 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 BIS Rue Danièle Casanova 95140 Garges-lès-Gonesse FRANCE
1543293 801811472 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE
1543294 801811472 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE
1564796 448678896 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1564797 448678896 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1567118 422859314 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1572422 802676494 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1572423 802676494 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1581786 513235366 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1581787 513235366 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1603038 514115179 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1603039 514115179 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1622962 412982068 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1622963 412982068 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1627993 441758620 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1634924 812807550 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1634925 812807550 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1649995 512922030 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE
1649996 512922030 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE
1654164 491086708 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David, Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1654165 491086708 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David, Joseph
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
1658353 495105454 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE
1658354 495105454 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Paul Herbe 95200 Sarcelles FRANCE
1741354 487709180 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Hervé 95200 Sarcelles France
1741355 487709180 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Hervé 95200 Sarcelles France
1741359 487709180 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Paul Herbe 95200 Sarcelles France
2251397 808040026 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Planchette 95350 Saint-Brice-sous-Forêt France
12366199 401432117 @Company
@Persons
@UBO
@INPI
BOUKHOBZA David
DoB: 1975-04-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL HERBE 95200 Sarcelles FRANCE
14170026 889088563 @Company
@Persons
@UBO
@INPI
Boukhobza David
DoB: 07/04/1975
PoB: Pantin FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Daniele Casanova 95140 Garges-lès-Gonesse 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.