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
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:

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.