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 799744362 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3974945 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR DOUGHAN Nour
DoB: 1986-10-16
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Duret 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974946 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR TABBARA Nada, Aida
DoB: 1988-07-23
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Difc Flat 5704 Index Tower Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974947 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Abdul, Ghani, Basel
DoB: 1992-11-17
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1120 Marion avenue 22101 Mclean 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974948 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Firas
DoB: 1995-03-17
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1430 rue City Councillors QC H3B 1B4 Montreal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974949 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Hana
DoB: 1996-07-12
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Boissière 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974950 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Tala
DoB: 1998-12-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Boissière 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974951 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Zayd
DoB: 2002-09-04
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Boissière 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974952 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Mira
DoB: 2007-01-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Boissière 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974953 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR Mohamad, Lutfi
DoB: 1963-02-20
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Boissière 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974954 799744362 @Company
@Persons
@UBO
@INPI
SMADI Louloua
DoB: 1992-11-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Bugeaud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974955 799744362 @Company
@Persons
@UBO
@INPI
SMADI Yasmine
DoB: 1998-07-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Bugeaud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974956 799744362 @Company
@Persons
@UBO
@INPI
SMADI Namir
DoB: 2001-10-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Bugeaud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974957 799744362 @Company
@Persons
@UBO
@INPI
HAMMOUR SMADI Rim
DoB: 1968-07-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Bugeaud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974958 799744362 @Company
@Persons
@UBO
@INPI
RABBAT HAMMOUR Inayat
DoB: 1941-10-31
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manara Immeuble Ourjouan rue California Beyrouth 0 LIBAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974959 799744362 @Company
@Persons
@UBO
@INPI
RABBAT HAMMOUR Inayat
DoB: 1941-10-31
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manara Immeuble Ourjouan rue California Beyrouth 0 LIBAN yes
@Cadastre
@Geotag
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.