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 ALHALLAMI 1986-11-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140399 798743167 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
527523 798742326 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
527530 798743167 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
1665488 798742656 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666620 798742177 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche PO Box 3600 Corniche road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670759 798744934 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1671202 798710604 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1671331 798743340 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
211 Corniche Street PO Box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1671332 798743340 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche Street PO Box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1694875 319657524 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1694876 319657524 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
1716325 789277910 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche Street PO Box 3600 Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1764509 789278850 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road, Abu Dhabi 0 Emirats Arabes Unis
1764510 789278850 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road, Abu Dhabi 0 Emirats Arabes Unis
1869634 808408991 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, P0 Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2069992 338749054 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2069993 338749054 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2097964 397953654 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2097965 397953654 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2155679 798745295 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
211 Corniche Street PO box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2155680 798745295 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche Street PO box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2157223 533620035 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abu Dhabi Gata City Villa N°110 Abu Dhabi 0 Emirats Arabes Unis
2202040 821004975 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Abu Dhabi Gate City, Villa N°110 Abu Dhabi 0 Emirats Arabes Unis
2242578 798742326 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2253067 789278546 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, Po Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2317753 798743167 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
2318169 808450597 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
211 Corniche PO BOX 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2318172 808450597 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami -
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
211 Corniche PO BOX 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2407411 789278488 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Corniche, Po Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2446344 801967258 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
211 Corniche Po Box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2446345 801967258 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche Po Box 3600 Corniche Road Abu Dhabi 0 Emirats Arabes Unis
2485741 808540959 @Company
@Persons
@UBO
@INPI
Sultan Omran Sultan Matar Alhallami .
DoB: 1986-11-05
PoB: Abu Dhabi EMIRATS ARABES UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
211 Corniche, PO Box 3600, Corniche Road Abu Dhabi 0 Emirats Arabes Unis
12129973 799016662 @Company
@Persons
@UBO
@INPI
ALHALLAMI Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: ABU DHABI EMIRATS ARABES UNIS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
211 CORNICHE, PO Box 3600, corniche Road 0 ABU DHABI EMIRATS ARABES UNIS
12129974 799016662 @Company
@Persons
@UBO
@INPI
ALHALLAMI Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: ABU DHABI EMIRATS ARABES UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
211 CORNICHE, PO Box 3600, corniche Road 0 ABU DHABI EMIRATS ARABES UNIS
12143436 751588336 @Company
@Persons
@UBO
@INPI
ALHALLAMI Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: ABU DHABI EMIRATS EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 Corniche, PO BOX 3600 , Corniche Road Abu Dhabi 0 AMIRATS ARABES UNIS EMIRATS ARABES UNIS
12149990 799016605 @Company
@Persons
@UBO
@INPI
ALHALLAMI Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: ABU DHABI EMIRATS ARABES UNIS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
211 Corniche Po Box 3600 Corniche Road 0 ABU DHABI EMIRATS ARABES UNIS
12149991 799016605 @Company
@Persons
@UBO
@INPI
ALHALLAMI Sultan Omran Sultan Matar
DoB: 1986-11-05
PoB: ABU DHABI EMIRATS ARABES UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
211 Corniche Po Box 3600 Corniche Road 0 ABU DHABI EMIRATS ARABES UNIS
14157241 533620035 @Company
@Persons
@UBO
@INPI
Alhallami Sultan Omran Sultan Matar
DoB: 05/11/1986
PoB: Abu Dhabi EMIRATS ARABES UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Abu Dhabi Gata City Villa N°110 Abu Dhabi 0 Emirats Arabes Unis

 

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.