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 AL THANI found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48872 552040982 @Company
@Persons
@UBO
@INPI
Al-Thani Ali Jassim M J
DoB: 1960-12-31
PoB: Doha QATAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ooredoo Tower - Diplomatic Dist. St - West Bay Doha 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
49380 802311662 @Company
@Persons
@UBO
@INPI
Al-Thani Hamad Ali J.M.
DoB: 1959-09-15
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Khabaisi-Deira Dubai 0 Emirats Arabes Unis
264240 850525924 @Company
@Persons
@UBO
@INPI
Al Thani Hamad Bin Abdullah
DoB: 1981-08-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Po Box Doha 18004 0 Qatar
525140 750957730 @Company
@Persons
@UBO
@INPI
Al-Thani Ali Jassim M.J.
DoB: 1960-12-31
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Um Salal Mohammed Qatar 0 Qatar
525173 751056599 @Company
@Persons
@UBO
@INPI
Al-Thani Ali Jassim M.J.
DoB: 1960-12-31
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Um Salal Mohammed Qatar 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1736019 750957730 @Company
@Persons
@UBO
@INPI
Al-Thani Ali Jassim M.J.
DoB: 1960-12-31
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Um Salal Mohammed Qatar 0 Qatar
1746100 800173080 @Company
@Persons
@UBO
@INPI
Abdulla Khalifa H. Al-Thani
DoB: 1959-12-25
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
No 1, Palace Street Fareej Al-Soudan P O Box Doha 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1746101 800173080 @Company
@Persons
@UBO
@INPI
Abdulla Khalifa H. Al-Thani
DoB: 1959-12-25
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
No 1, Palace Street Fareej Al-Soudan P O Box Doha 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751356 799518790 @Company
@Persons
@UBO
@INPI
Al-Thani Noura Khalid H.A
DoB: 1963-03-05
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah P.O. Box 923 Doha 0 Qatar yes
@Cadastre
@Geotag
1768822 492065230 @Company
@Persons
@UBO
@INPI
AL THANI Sheik Mohamed Suhaim Hamad A.
DoB: 1966-01-01
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O box 326, Al Rayyan Main road in front of al Diwan Al Amiri DOHA 0 QATAR yes
@Cadastre
@Geotag
1768823 492065230 @Company
@Persons
@UBO
@INPI
AL THANI Sheik Mohamed Suhaim Hamad A.
DoB: 1966-01-01
PoB: QATAR QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P.O box 326, Al Rayyan Main road in front of al Diwan Al Amiri DOHA 0 QATAR yes
@Cadastre
@Geotag
1768824 492065230 @Company
@Persons
@UBO
@INPI
AL-SOWAIDI AL THANI Alya Ahmed Mohamed S.
DoB: 1965-01-01
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O box 326, Al Rayyan Main road in front of al Diwan Al Amiri DOHA 0 QATAR yes
@Cadastre
@Geotag
1852816 523703791 @Company
@Persons
@UBO
@INPI
Al Thani Bin Jassem Abdulaziz
DoB: 1956-01-01
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Rayan Al Quadimah Al Dawhah Doha 8695 0 Qatar yes
@Cadastre
@Geotag
1910161 799496922 @Company
@Persons
@UBO
@INPI
Al-Thani Roda Hamad K.H.
DoB: 1978-02-28
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah Doha 0 Qatar yes
@Cadastre
@Geotag
1925334 403859622 @Company
@Persons
@UBO
@INPI
Al-Thani Maryam
DoB: 1951-01-01
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah Palace Doha 0 Qatar yes
@Cadastre
@Geotag
2007756 493039333 @Company
@Persons
@UBO
@INPI
AL THANI Hammad Bin Jassim
DoB: 1959-01-01
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajba Palace Dukhan Road Po Box 4044 DOHA 0 QATAR
2007757 493039333 @Company
@Persons
@UBO
@INPI
AL THANI Hammad Bin Jassim
DoB: 1959-01-01
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Wajba Palace Dukhan Road Po Box 4044 DOHA 0 QATAR
2007760 493039333 @Company
@Persons
@UBO
@INPI
T.AL SUBAIE AL THANI Noor Abdelaziz
DoB: 1978-12-27
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al wajba Palace Dukhan Road Po Box 4044 DOHA 0 QATAR
2054470 442346664 @Company
@Persons
@UBO
@INPI
AL-MISSNED AL-THANI Mozah
DoB: 1961-01-15
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wajbah Palace Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2120947 491379764 @Company
@Persons
@UBO
@INPI
Al-Thani Hind Hamad KH. H
DoB: 1984-08-15
PoB: Qatar QATAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
al sadd travel doha 0 Qatar yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174479 503404675 @Company
@Persons
@UBO
@INPI
AL THANI Sheikha Aisha Abdullah Thani
DoB: 1957-06-12
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 6 Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174481 503404675 @Company
@Persons
@UBO
@INPI
AL THANI Sheikha Al-Anood Faesal Qassim F.
DoB: 1986-12-25
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 6 Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174482 503404675 @Company
@Persons
@UBO
@INPI
AL THANI Sheikha Al Jazi Feisal Qassim F.
DoB: 1990-04-08
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 6 Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174489 503404675 @Company
@Persons
@UBO
@INPI
AL THANI Sheikh Thani Feisal Qassim F.
DoB: 2003-11-17
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 6 Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174490 503404675 @Company
@Persons
@UBO
@INPI
AL THANI Sheikha Al Dana Feisal Qassim F.
DoB: 1997-09-25
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 6 Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175222 512447855 @Company
@Persons
@UBO
@INPI
K.H. AL-THANI Joaan Hamad
DoB: 1986-07-23
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2202854 484871215 @Company
@Persons
@UBO
@INPI
AL-THANI JAWAHER
DoB: 1979-07-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abdullah Bin Thani DOHA 0 QATAR yes
@Cadastre
@Geotag
2218142 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Ahmed Saif A.M
DoB: 1946-05-21
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218143 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Ahmed Saif A.M
DoB: 1946-05-21
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218144 793790486 @Company
@Persons
@UBO
@INPI
Al-Musalam Al-Thani Munira Mohammed J.M
DoB: 1951-07-21
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218145 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Shuaa Ahmed S.A
DoB: 1967-01-21
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218146 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Alya Ahmed S.A
DoB: 1974-12-02
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218147 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Mohammed Ahmed S.A
DoB: 1990-07-28
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218148 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Saif Ahmed S.A
DoB: 1984-08-30
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218149 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Dena Ahmed S.A
DoB: 1981-10-20
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218150 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Al Thani Lamya Ahmed S.A
DoB: 1970-07-11
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2218151 793790486 @Company
@Persons
@UBO
@INPI
Al-Thani Al Thani Noof Ahmed S.A
DoB: 1971-11-24
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Al Sadd Street P.O. Box 590 Doha 0 Qatar yes
@Cadastre
@Geotag
2268252 794275446 @Company
@Persons
@UBO
@INPI
Al-Thani Ahmad Abdulla
DoB: 1989-12-11
PoB: Doha QATAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Muraikh Al Rayyan Doha 0 Qatar
2338516 512512187 @Company
@Persons
@UBO
@INPI
ALMAYASA HAMAD KHALIFA AL-THANI -
DoB: 1982-09-29
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah Doha 0 QATAR
2354034 414739607 @Company
@Persons
@UBO
@INPI
AL-MISSNED AL-THANI Mozah
DoB:
PoB: - QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Waibah Palace Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2426091 521332528 @Company
@Persons
@UBO
@INPI
AL-THANI Hamad Khalifa
DoB: 1950-01-20
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah Palace Doha 0 QATAR yes
@Cadastre
@Geotag
2467412 802984609 @Company
@Persons
@UBO
@INPI
Al-Thani Al-Thani Aisha Khalifa H.
DoB: 1958-01-01
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 75 Doha 0 Qatar yes
@Cadastre
@Geotag
2467413 802984609 @Company
@Persons
@UBO
@INPI
Al-Thani Al-Thani Aldana Hamad S.H.
DoB: 1989-08-29
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 75 Doha 0 Qatar yes
@Cadastre
@Geotag
2467414 802984609 @Company
@Persons
@UBO
@INPI
Al-Thani Al-Thani Jawaher Hamad S.H.
DoB: 1979-07-25
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 75 Doha 0 Qatar yes
@Cadastre
@Geotag
2467415 802984609 @Company
@Persons
@UBO
@INPI
Al-Thani Al-Thani Mashael Hamad S.H.
DoB: 1976-07-22
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 75 Doha 0 Qatar yes
@Cadastre
@Geotag
2467416 802984609 @Company
@Persons
@UBO
@INPI
Al-Thani Al-Thani Noof Hamad S.H.
DoB: 1985-05-27
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 75 Doha 0 Qatar yes
@Cadastre
@Geotag
2496936 514699909 @Company
@Persons
@UBO
@INPI
KH. H. AL-THANI Hind Hamad
DoB: 1984-08-15
PoB: QATAR QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Wajbah - Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121225 803731967 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Nasser, J
DoB: 1965-01-01
PoB: Maiser QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
7121226 803731967 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Nasser, J
DoB: 1965-01-01
PoB: Maiser QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
7121227 803731967 @Company
@Persons
@UBO
@INPI
AL-THANI Haya, Jassim, M.A
DoB: 1973-07-10
PoB: Wukair QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
7121228 803731967 @Company
@Persons
@UBO
@INPI
AL-THANI Wadha, Ahmed, N.J
DoB: 1991-09-06
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
7121229 803731967 @Company
@Persons
@UBO
@INPI
AL-THANI Aïsha, Ahmed, N.J
DoB: 1995-02-15
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
7124870 819835505 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Nasser, J
DoB: 1965-11-15
PoB: Maiser QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124871 819835505 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Nasser, J
DoB: 1965-11-15
PoB: Maiser QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5808 Maiser North Al Rayyan Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124872 819835505 @Company
@Persons
@UBO
@INPI
AL-THANI Haya, Jassim, M, A
DoB: 1973-07-10
PoB: Wukair QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Rayyan PO Box 5808 Maiser North Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124873 819835505 @Company
@Persons
@UBO
@INPI
AL-THANI Wadha, Ahmed, N, J
DoB: 1991-09-06
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Rayyan PO Box 5808 Maiser North Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124874 819835505 @Company
@Persons
@UBO
@INPI
AL-THANI Aïsha, Ahmed, N, J
DoB: 1995-02-15
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Rayyan PO Box 5808 Maiser North Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131494 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Noora Hamad Nj
DoB: 1993-06-10
PoB: DOHA QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
area N°53 house N° 152 al-salam street al-rayyan 0 QATAR yes
@Cadastre
@Geotag
7131495 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Noaf Hamad Nj
DoB: 1995-10-11
PoB: doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
area N°53 house N°152 al-salam street al-rayyan 0 QATAR yes
@Cadastre
@Geotag
7131496 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Jassim, Hamad, Nj
DoB: 1985-10-20
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131497 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Jassim, Hamad, Nj
DoB: 1985-10-20
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131498 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Alanoud, Hassan, Aa
DoB: 1968-12-18
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131499 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Hamad, Nasser, J
DoB: 1960-04-20
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131500 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Nayla, Jassim, Nj
DoB: 1984-12-17
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131501 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Hamad, Nj
DoB: 1989-11-05
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131502 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Nasser, Hamad, Nj
DoB: 1984-05-25
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131503 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Alanoud, Khalifa, Ha
DoB: 1989-11-05
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N53 House N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7131504 809817570 @Company
@Persons
@UBO
@INPI
AL-THANI Wadha, Hamad, Nj
DoB: 1986-11-27
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Area N53 Hosue N 152 Al-Salam Street Al-Rayyan 0 QATAR yes
@Cadastre
@Geotag
7147335 817450463 @Company
@Persons
@UBO
@INPI
AL THANI Hamad
DoB: 1991-02-18
PoB: Qatar QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11107 Thani Bin Jassim Street Garraffa 0 QATAR yes
@Cadastre
@Geotag
7147336 817450463 @Company
@Persons
@UBO
@INPI
AL THANI Ali
DoB: 1987-12-06
PoB: Qatar QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11107 Thani Bin Jassim Street Garraffa 0 QATAR yes
@Cadastre
@Geotag
7147337 817450463 @Company
@Persons
@UBO
@INPI
AL THANI Mohamed
DoB: 1992-11-16
PoB: Qatar QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11107 Thani Bin Jassim Street Garraffa 0 QATAR yes
@Cadastre
@Geotag
7147338 817450463 @Company
@Persons
@UBO
@INPI
AL THANI Haya
DoB: 1988-12-28
PoB: Qatar QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11107 Thani Bin Jassim Street Garraffa 0 QATAR yes
@Cadastre
@Geotag
7149518 528543960 @Company
@Persons
@UBO
@INPI
AL-THANI Khalid Jassim
DoB: 1967-06-03
PoB: Qatar QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suhaim Bin Hamad Street Opp Mc Donald 790 Post Box - Al Jassim Group Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149519 528543960 @Company
@Persons
@UBO
@INPI
AL-THANI Khalid Jassim
DoB: 1967-06-03
PoB: Qatar QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Suhaim Bin Hamad Street Opp Mc Donald 790 Post Box - Al Jassim Group Doha 0 QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156045 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Jassim, Hamad, N, J
DoB: 1985-10-20
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156046 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Jassim, Hamad, N, J
DoB: 1985-10-20
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156047 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Hamad, Nasser, J
DoB: 1960-04-20
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156048 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Nasser, Hamad, N, J
DoB: 1984-05-25
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156049 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Ahmed, Hamad, N, J
DoB: 1989-11-05
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156050 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Nayla, Jassim, N, J
DoB: 1984-12-17
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156051 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Alanoud, Hassan, A, A
DoB: 1968-12-18
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156052 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Alanoud, Khalifa, H, A
DoB: 1989-11-05
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156053 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Noora, Hamad, N, J
DoB: 1993-06-10
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156054 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Noaf, Hamad, N, J
DoB: 1995-10-11
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
7156055 801028630 @Company
@Persons
@UBO
@INPI
AL-THANI Wadha, Hamad, N, J
DoB: 1986-11-27
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Area N 53 House N 152 Al-Salam Street, Al Rayyan 0 QATAR yes
@Cadastre
@Geotag
10719882 799052477 @Company
@Persons
@UBO
@INPI
AL THANI Hamad Jassim J M
DoB: 1959-01-10
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O. BOX 4044 AL WAJBAH 0 Doha QATAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722625 799051990 @Company
@Persons
@UBO
@INPI
AL THANI Mohammed Hamad J.J
DoB: 1984-07-04
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dukhan Road Al Wajba Palace 0 Doha QATAR yes
@Cadastre
@Geotag
11964494 809875172 @Company
@Persons
@UBO
@INPI
AL THANI Sheikh Hassan Khalid H A
DoB: 1957-01-01
PoB: Doha Qatar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Bidda 0 Doha Qatar yes
@Cadastre
@Geotag
11992612 800566721 @Company
@Persons
@UBO
@INPI
AL-THANI Hassan Khalid
DoB: 1957-01-01
PoB: Doha Qatar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Al Bidda 1 Doha Qatar yes
@Cadastre
@Geotag
11992613 800566721 @Company
@Persons
@UBO
@INPI
AL-THANI Hassan Khalid
DoB: 1957-01-01
PoB: Doha Qatar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Bidda 1 Doha Qatar yes
@Cadastre
@Geotag
11998535 820719201 @Company
@Persons
@UBO
@INPI
H A AL-THANI Hassan khalid
DoB: 1957-01-01
PoB: Doha Qatar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Bidde 0 Doha (99000) Qatar yes
@Cadastre
@Geotag
11998536 820719201 @Company
@Persons
@UBO
@INPI
K A AL-THANI Abdulla hassan
DoB: 1995-07-12
PoB: Doha Qatar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Bidde 0 Doha Qatar yes
@Cadastre
@Geotag
12147941 819986316 @Company
@Persons
@UBO
@INPI
TJ AL-THANI Thani Abdulla
DoB: 1946-01-01
PoB: DOHA QATAR
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
12147942 819986316 @Company
@Persons
@UBO
@INPI
TJ AL-THANI Thani Abdulla
DoB: 1946-01-01
PoB: DOHA QATAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
12147943 819986316 @Company
@Persons
@UBO
@INPI
AT AL-THANI Khalid Thani
DoB: 1964-08-17
PoB: DOHA QATAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
14159593 819986316 @Company
@Persons
@UBO
@INPI
TH Al-Thani Thani Abdulla
DoB: 01/01/1946
PoB: Doha QATAR
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District, 51 Résidence Building 13 Doha 0 Qatar
14159594 819986316 @Company
@Persons
@UBO
@INPI
At Al-Thani Khalid Thani
DoB: 17/08/1964
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District, 51 Résidence Building 13 Doha 0 Qatar
14159596 819986316 @Company
@Persons
@UBO
@INPI
Thani A Th Al-Thani Khalifa
DoB: 16/11/1994
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District 51 Résidence Building 13 Doha 0 Qatar
14159597 819986316 @Company
@Persons
@UBO
@INPI
Thani A Th Al-Thani Mohammed
DoB: 27/05/1984
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District 51 Résidence Building 13 Doha 0 Qatar
14722792 523703791 @Company
@Persons
@UBO
@INPI
Al Thani Bin Jassem Abdulaziz
DoB: 01/01/1956
PoB: Doha QATAR
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Al Rayan Al Quadimah Al Dawhah Doha 8695 0 Qatar 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.