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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search AL THANI found 229 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
139917 | 751554288 @Company @Persons @UBO @INPI |
Aboel Adl Abdelaziz DoB: 1962-09-10 PoB: Thani Al Mahalla Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Louis Calmel 92230 Gennevilliers France | ||
525242 | 751554288 @Company @Persons @UBO @INPI |
Aboel Adl Abdelaziz DoB: 1962-09-10 PoB: Thani Al Mahalla Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Louis Calmel 92230 Gennevilliers France | ||
1253244 | 482119393 @Company @Persons @UBO @INPI |
ABDEL GHANY Hossam DoB: 1969-02-20 PoB: THANI AL MAHALA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue JULES VALLES 93700 Drancy FRANCE | ||
1725205 | 572117810 @Company @Persons @UBO @INPI |
AL-THANI SHK ALI JASSIM MOHAMED J. DoB: PoB: QATAR QATAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Ministère du Pétrole et des Finances Doha 0 Qatar | ||
1725206 | 572117810 @Company @Persons @UBO @INPI |
AL-THANI SHK ALI JASSIM MOHAMED J. DoB: PoB: QATAR QATAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
Ministère du Pétrole et des Finances Doha 0 Qatar | ||
1740806 | 509045050 @Company @Persons @UBO @INPI |
AL-THANI JASSIM HAMAD KHALIFA DoB: 1978-08-25 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Wajbah Palace Doha 0 QATAR | yes @Cadastre @Geotag |
|
1808740 | 828325761 @Company @Persons @UBO @INPI |
M J Al Thani Ali Jassim DoB: 1960-12-31 PoB: Qatar QATAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Um Salal Mohammed 0 Qatar | ||
1820591 | 809296361 @Company @Persons @UBO @INPI |
Thani A.T.AL-Thani Khalid DoB: 1964-05-17 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 West Bay Doha 0 Qatar | yes @Cadastre @Geotag |
|
1820592 | 809296361 @Company @Persons @UBO @INPI |
Thani A.T.Al-Thani Khalid DoB: 1964-05-17 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 West Bay Doha 0 Qatar | yes @Cadastre @Geotag |
|
1820593 | 809296361 @Company @Persons @UBO @INPI |
T.A.Al-Thani Turki Khalid DoB: 1993-02-07 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 Doha 0 Qatar | yes @Cadastre @Geotag |
|
1820594 | 809296361 @Company @Persons @UBO @INPI |
T.A.Al-Thani Abdulla Khalid DoB: 1993-12-25 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 Doha 0 Qatar | yes @Cadastre @Geotag |
|
1820595 | 809296361 @Company @Persons @UBO @INPI |
T.A.Al-Thani Shaikha Khalid DoB: 1995-02-04 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 Doha 0 Qatar | yes @Cadastre @Geotag |
|
1820596 | 809296361 @Company @Persons @UBO @INPI |
T.A.Al-Thani Maryam Khalid DoB: 1997-04-22 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Ezdan Towers Number 4 Floor 38 Doha 0 Qatar | yes @Cadastre @Geotag |
|
1826225 | 817847171 @Company @Persons @UBO @INPI |
Hamad S.J. Al-Thani Noor DoB: 1982-02-04 PoB: Qatar QATAR P.Physique Quality: Président @OCCRP Alef @WC |
P.O Box 7835 Doha 0 Qatar | ||
1922456 | 807389192 @Company @Persons @UBO @INPI |
Al-Thani Lolwah Khalifa H. DoB: 1964-11-25 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Khalifa Towns, Bin Khaldoun street 21 Doha 0 Qatar | ||
1922457 | 807389192 @Company @Persons @UBO @INPI |
Al-Thani Khalifa Abdulla J.H DoB: 1990-09-24 PoB: Genève SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
Khalifa Towns, Bin Khaldoun street 21 Doha 0 Qatar | ||
1924947 | 483594602 @Company @Persons @UBO @INPI |
ALI BIN AL MESLEMANI NABEEL DoB: 1964-01-01 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Thani 75 Doha Qatar Thani 0 Inconnu | yes @Cadastre @Geotag |
|
1924948 | 483594602 @Company @Persons @UBO @INPI |
ALI BIN AL MESLEMANI NABEEL DoB: 1964-01-01 PoB: QATAR QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Abdullah Bin Thani 75 Doha Qatar Thani 0 Inconnu | yes @Cadastre @Geotag |
|
1924949 | 483594602 @Company @Persons @UBO @INPI |
ALI BIN AL MESLANI ADEL DoB: 1961-01-01 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Thani 75 Doha 0 QATAR | yes @Cadastre @Geotag |
|
1924950 | 483594602 @Company @Persons @UBO @INPI |
ALI BIN AL MESLANI ADEL DoB: 1961-01-01 PoB: QATAR QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Abdullah Bin Thani 75 Doha 0 QATAR | yes @Cadastre @Geotag |
|
1935159 | 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 |
1949062 | 811146182 @Company @Persons @UBO @INPI |
M. J. Al-Thani Ali Jassim DoB: 1960-12-31 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO Box 1277 Al Rayyan Str - Al Massilah Compound Doha 0 Qatar | ||
1949063 | 811146182 @Company @Persons @UBO @INPI |
M. J. Al-Thani Ali Jassim DoB: 1960-12-31 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO Box 1277 Al Rayyan Str - Al Massilah Compound Doha 0 Qatar | ||
1949064 | 811146182 @Company @Persons @UBO @INPI |
M. J. Al-Thani Khalifa Jassim DoB: 1959-02-18 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Villa NO.7 Tariq Street PO Box 9080 Doha 0 Qatar | ||
1952231 | 534736822 @Company @Persons @UBO @INPI |
Hamad Al-Thani Fahad Jassim DoB: 1957-01-01 PoB: quatar QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO Box 22202 99248 Doha 0 Qatar | ||
1952232 | 534736822 @Company @Persons @UBO @INPI |
Hamad Al-Thani Fahad Jassim DoB: 1957-01-01 PoB: quatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO Box 22202 99248 Doha 0 Qatar | ||
1952233 | 534736822 @Company @Persons @UBO @INPI |
Nasser Hamad Al-Thani Aisha DoB: 1959-10-23 PoB: qatar QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO Box 22202 99248 Doha 0 Qatar | ||
1957564 | 443877782 @Company @Persons @UBO @INPI |
Al-Thani Ali Jassim H A DoB: 1960-12-31 PoB: Qatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Um Salal Mohammed Qatar 0 Qatar | yes @Cadastre @Geotag |
|
2000519 | 480133073 @Company @Persons @UBO @INPI |
AL THANI SKHA DR RAWDA SUHAIM HAMAD DoB: PoB: DOHA QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Doha P O 326 0 QATAR | yes @Cadastre @Geotag |
|
2102917 | 752040444 @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 |
|
2133353 | 811289495 @Company @Persons @UBO @INPI |
M.J. Al-Thani Meshal Hamad DoB: 1975-09-07 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Tilsitt 75016 Paris France | ||
2133354 | 811289495 @Company @Persons @UBO @INPI |
M.J. Al-Thani Meshal Hamad DoB: 1975-09-07 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Tilsitt 75016 Paris France | ||
2133355 | 811289495 @Company @Persons @UBO @INPI |
H.M. Al-Thani Mohammed Meshal DoB: 2009-09-28 PoB: Bruxelles BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Tilsitt 75016 Paris France | ||
2134542 | 823103205 @Company @Persons @UBO @INPI |
Al-Thani Ali Jassim M J DoB: 1960-12-31 PoB: Qatar QATAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Um Salal Mohammed Qatar 0 Qatar | ||
2134543 | 823103205 @Company @Persons @UBO @INPI |
Al-Thani Ali Jassim M J DoB: 1960-12-31 PoB: Qatar QATAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
Um Salal Mohammed Qatar 0 Qatar | ||
2174478 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Feisal Bin Qassim DoB: 1948-08-25 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174483 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikha Haya Feisal Qassim F. DoB: 1994-08-12 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174484 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Mohamed Feisal Qassim F. DoB: 1988-08-29 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174485 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Turki Feisal Qassim F. DoB: 1991-10-28 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174486 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Qassim Feisal Qassim F. DoB: 1996-04-08 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174487 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Khalid Feisal Qassim F. DoB: 1999-12-11 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2174488 | 503404675 @Company @Persons @UBO @INPI |
AL THANI Sheikh Tameem Feisal Qassim F. DoB: 2001-06-27 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 6 Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2202849 | 484871215 @Company @Persons @UBO @INPI |
AL-THANI HAMAD DoB: 1958-10-14 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Thari Doha 75 0 QATAR | yes @Cadastre @Geotag |
|
2202850 | 484871215 @Company @Persons @UBO @INPI |
AL-THANI HAMAD DoB: 1958-10-14 PoB: QATAR QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Abdullah Bin Thari Doha 75 0 QATAR | yes @Cadastre @Geotag |
|
2202851 | 484871215 @Company @Persons @UBO @INPI |
AL THANI AISHA DoB: 1958-01-01 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Thari Doha 75 0 QATAR | yes @Cadastre @Geotag |
|
2202852 | 484871215 @Company @Persons @UBO @INPI |
AL THANI AISHA DoB: 1958-01-01 PoB: QATAR QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Abdullah Bin Thari Doha 75 0 QATAR | yes @Cadastre @Geotag |
|
2202853 | 484871215 @Company @Persons @UBO @INPI |
AL-THANI MACHAEL DoB: 1976-07-22 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Thari DOHA 0 QATAR | yes @Cadastre @Geotag |
|
2202855 | 484871215 @Company @Persons @UBO @INPI |
AL-THANI NOOF DoB: 1985-05-27 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Abdullah Bin Tahri DOHA 0 QATAR | yes @Cadastre @Geotag |
|
2203726 | 812429405 @Company @Persons @UBO @INPI |
Al-Thani Ali Jassim T.J. DoB: 1969-01-01 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2203727 | 812429405 @Company @Persons @UBO @INPI |
Al-Thani Ali Jassim T J DoB: 1969-01-01 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2203729 | 812429405 @Company @Persons @UBO @INPI |
Ali J.T. Al-Thani Hamad DoB: 2000-02-11 PoB: Washington ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2203730 | 812429405 @Company @Persons @UBO @INPI |
Ali J.T. Al-Thani Jassim DoB: 2002-08-06 PoB: Washington ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2203731 | 812429405 @Company @Persons @UBO @INPI |
Ali J.T. Al-Thani Tameen DoB: 2006-05-06 PoB: Washington ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2203732 | 812429405 @Company @Persons @UBO @INPI |
Ali J.T. Al-Thani Khalid DoB: 2010-07-16 PoB: Washington ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 288 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2211486 | 414646356 @Company @Persons @UBO @INPI |
SON EXCELLENCE SHEIKH HAMAD BIN JASSIM BIN JABER AL THANI DoB: PoB: DOHA QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Doha 0 QATAR | ||
2279638 | 309033066 @Company @Persons @UBO @INPI |
Faisal T.J Al-Thani Hamad DoB: 1962-01-06 PoB: Doha QATAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Immeuble Al Faysaliya 7 ème étage rue Shim Bin Hamad Doha 0 Qatar | ||
2283460 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Mohamed Khalid M A DoB: 1973-05-07 PoB: Qatar QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283461 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Mohamed Khalid M A DoB: 1973-05-07 PoB: Qatar QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283463 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Maryam Mohamed K M DoB: 2005-02-21 PoB: Royaume Uni ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283464 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Muna Mohamed K.M DoB: 2006-06-06 PoB: Royaume Uni ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283465 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Khalid Mohamed K.M DoB: 2007-11-23 PoB: Royaume Uni ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283466 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Ahmad Mohamed K.M DoB: 2007-11-23 PoB: Royaume Uni ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2283467 | 790763486 @Company @Persons @UBO @INPI |
Al-Thani Hamad Mohamed K.M DoB: 2010-09-01 PoB: royaume Uni ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Forousiya Street P.O. Box No 706 New Rayyan Doha 0 Qatar | yes @Cadastre @Geotag |
|
2285529 | 494186406 @Company @Persons @UBO @INPI |
HAMAD A. AL-THANI Cheikh Fahad Jassim DoB: 1957-01-01 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box Guingamp Cedex 22202 GUINGAMP CEDEX France | yes @Cadastre @Geotag |
|
2285530 | 494186406 @Company @Persons @UBO @INPI |
HAMAD A. AL-THANI Cheikh Fahad Jassim DoB: 1957-01-01 PoB: QATAR QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Po Box Guingamp Cedex 22202 GUINGAMP CEDEX France | yes @Cadastre @Geotag |
|
2285531 | 494186406 @Company @Persons @UBO @INPI |
HAMAD A. AL-THANI Cheikha Aisha Nasser DoB: 1959-10-23 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box Guingamp Cedex 22202 GUINGAMP CEDEX France | yes @Cadastre @Geotag |
|
2299269 | 490111457 @Company @Persons @UBO @INPI |
KHALIFA H.AL-THANI TAMEEM HAMAD DoB: 1980-06-03 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 1122 Private Office Doha 0 QATAR | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2314551 | 498775477 @Company @Persons @UBO @INPI |
Bint Mohammed Bin Hamad Al Thani Sheika Amna DoB: 1967-11-16 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Po Box 18004 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2314552 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH HAMAD ABDULLA DoB: 1981-08-25 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2314553 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH SUHAIM ABDULLA DoB: 1986-04-10 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2314554 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH FAHAD ABDULLA DoB: 1989-06-15 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2314555 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH KHALIFA ABDULLA DoB: 1993-05-16 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2314556 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH TAMIM KHALIFA ABDULLA DoB: 1996-12-29 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2314557 | 498775477 @Company @Persons @UBO @INPI |
K.H. AL THANI SHEIKH MOHAMMED ABDULLA DoB: 2002-08-11 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO BOX 18004 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2334525 | 788636827 @Company @Persons @UBO @INPI |
Al-Thani Tameem Binhamad KH.H DoB: 1980-06-03 PoB: Qatar QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
P.O. BOX Doha 1122 0 Qatar | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2391966 | 511868408 @Company @Persons @UBO @INPI |
AL THANI Khalifa DoB: 1964-01-01 PoB: DOHA QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
C Ring Road P.O. Box 23344 Doha 0 QATAR | ||
2416002 | 794460048 @Company @Persons @UBO @INPI |
Al-Thani Abdulla Khalifa DoB: 1959-12-25 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Bldg N° 302-A D-Ring Road, Po Box 18004 Doha 0 Qatar | ||
2416003 | 794460048 @Company @Persons @UBO @INPI |
Al-Thani Abdulla Khalifa DoB: 1959-12-25 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Bldg N° 302-A D-Ring Road, Po Box 18004 Doha 0 Qatar | ||
2424861 | 529718868 @Company @Persons @UBO @INPI |
MOHAMED HAMAD KH. H AL-THANI . DoB: 1988-04-18 PoB: QATAR QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Wajbah Palace DOHA 0 Qatar | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2431375 | 502860968 @Company @Persons @UBO @INPI |
KATARA HOSPITALITY (Registre du Commerce de Qatar N°34) DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
P.O Box 2977 DOHA 0 Qatar | yes @Cadastre @Geotag |
|
2431376 | 502860968 @Company @Persons @UBO @INPI |
Al-Thani Nasser Abdulrahman DoB: 1983-12-23 PoB: Qatar QATAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
P.O. Box 2977 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2435039 | 512447178 @Company @Persons @UBO @INPI |
SE SHEIKH HAMAD ABDULLA KH AL THANI - DoB: 1981-01-25 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 18004 Doha 0 QATAR | yes @Cadastre @Geotag |
|
2435040 | 512447178 @Company @Persons @UBO @INPI |
SE SHEIKH HAMAD ABDULLA KH AL THANI - DoB: 1981-01-25 PoB: DOHA QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Po Box 18004 Doha 0 QATAR | yes @Cadastre @Geotag |
|
2435041 | 512447178 @Company @Persons @UBO @INPI |
SHEIKH KHALIFA HAMAD AK AL THANI - DoB: 2006-12-14 PoB: DOHA QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Po Box 18004 Doha 0 QATAR | yes @Cadastre @Geotag |
|
2467411 | 802984609 @Company @Persons @UBO @INPI |
Al-Thani Hamad Suhaim H.A. DoB: 1958-01-01 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
P.O Box 75 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2467417 | 802984609 @Company @Persons @UBO @INPI |
Al-Thani Hamad Suhaim H.A. DoB: 1958-01-01 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 75 Doha 0 Qatar | yes @Cadastre @Geotag |
|
2504907 | 825041049 @Company @Persons @UBO @INPI |
Al Thani Fahad Jabor M.J DoB: 1978-06-29 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Jafiliya Villa 9 Street 2B P.O Box 9153 Dubaï 0 Emirats Arabes Unis | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2504908 | 825041049 @Company @Persons @UBO @INPI |
Al Thani Fahad Jabor M.J DoB: 1978-06-29 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Jafiliya Villa 9 Street 2B P.O Box 9153 Dubaï 0 Emirats Arabes Unis | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2505258 | 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 |
2527473 | 803677459 @Company @Persons @UBO @INPI |
Al-Thani Abdulla Khalifa H. DoB: 1959-12-25 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO Box 18004 Doha 0 Qatar | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2527474 | 803677459 @Company @Persons @UBO @INPI |
Al-Thani Abdulla Khalifa H. DoB: 1959-12-25 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
PO Box 18004 Doha 0 Qatar | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3958884 | 423296540 @Company @Persons @UBO @INPI |
AL-THANI Mohamed, Ahmed J. DoB: 1962-11-11 PoB: Doha QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
P.O BOX 16095 Doha 0 QATAR | yes @Cadastre @Geotag |
|
3958886 | 423296540 @Company @Persons @UBO @INPI |
ALTHANI AL-THANI Hanadi, Nasser, K. A DoB: 1970-08-02 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
P.O BOX 16095 Doha 0 QATAR | yes @Cadastre @Geotag |
|
7147333 | 817450463 @Company @Persons @UBO @INPI |
AL THANI Abdulla DoB: 1963-12-24 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
PO BOX 11107 Doha 0 QATAR | yes @Cadastre @Geotag |
|
7147334 | 817450463 @Company @Persons @UBO @INPI |
AL THANI Abdulla DoB: 1963-12-24 PoB: Doha QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
PO BOX 11107 Doha 0 QATAR | yes @Cadastre @Geotag |
|
9965528 | 811083799 @Company @Persons @UBO @INPI |
AL THANI Sheikh, Abdulla, Khalifa H DoB: 1959-12-25 PoB: Doha QATAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bidg. No.302-A. D.Ring Road, Po Box 18004 DOGA (Qatar) 0 QATAR | ||
10732438 | 332759877 @Company @Persons @UBO @INPI |
FERNANDES Ashley Leslie John DoB: 1968-10-15 PoB: BOMBAY INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sh.Thani Complex Umm Ghuwalina Al Jahra Srt Building 29 Appt 2 0 DOHA QATAR | ||
11994421 | 514784958 @Company @Persons @UBO @INPI |
AL-THANI Turki Ahmed A J DoB: 1966-10-18 PoB: Doha Qatar P.Physique Quality: gérant @OCCRP Alef @WC |
P.O. Box 7891 0 Doha Qatar | yes @Cadastre @Geotag |
|
11994422 | 514784958 @Company @Persons @UBO @INPI |
AL-THANI Turki Ahmed A J DoB: 1966-10-18 PoB: Doha Qatar P.Physique Quality: Associé @OCCRP Alef @WC |
P.O. Box 7891 0 Doha Qatar | yes @Cadastre @Geotag |
|
11994423 | 514784958 @Company @Persons @UBO @INPI |
AL-THANI Mohamed Ahmed Ali J DoB: 1956-01-01 PoB: Doha Qatar P.Physique Quality: gérant @OCCRP Alef @WC |
Umsial Ali Shmal ST po Box 12233 0 Doha 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.