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 HABIB 1955-03-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095103 380531277 @Company
@Persons
@UBO
@INPI
HABIB ERIC
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue MANOUCHIAN 92000 Nanterre FRANCE
1673379 338689227 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 rue Paul Vaillant Couturier 92000 Nanterre France
1706305 342130754 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: Guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
162 boulevard Malesherbes 75017 Paris France
1733336 421222340 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 avenue Paul Vaillant-Couturier 92000 Nanterre France yes
@Cadastre
@Geotag
1741712 582112280 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
1856679 338812571 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: YELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
1947216 392068102 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948655 518637582 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: Guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Louis Meunier 92000 Nanterre France
1976547 379759483 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
1990404 302713953 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 avenue Paul Vaillant-Couturier 92000 Nanterre France
2013951 389604463 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 avenue Paul Vaillant-Couturier 92000 Nanterre France
2033343 381698653 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 allée Edouard Vaillant 92000 Nanterre France
2044447 332226554 @Company
@Persons
@UBO
@INPI
HABIB Erick
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France yes
@Cadastre
@Geotag
2045378 453709784 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Louis Meunier 92000 Nanterre France
2081245 478750284 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: Guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
2168698 400657425 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
2205123 301013165 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 1955-03-15
PoB: Guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
162 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393288 382481018 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Louis Meunier 92000 Nanterre France
2490589 409173499 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
2508209 480188119 @Company
@Persons
@UBO
@INPI
Habib Eric
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 avenue P V Couturier 92000 Nanterre France
3474795 429466816 @Company
@Persons
@UBO
@INPI
DJEBALI Habib
DoB: 1955-03-17
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue des découvertes 83390 Cuers FRANCE
4130819 393046313 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 Avenue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
4727783 394287114 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue Louis Meunier 92000 Nanterre FRANCE
6197601 450811427 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Rue Louis Meunier 92000 Nanterre FRANCE
6428279 808689657 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: Geulma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
162 Boulevard Malesherbes 75017 Paris FRANCE
12155762 510194277 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue Louis Meunier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246378 399937226 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 AVENUE PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12255200 490306644 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue LOUIS MEUNIER 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12255201 490306644 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue LOUIS MEUNIER 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12260858 384994430 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12769836 444227227 @Company
@Persons
@UBO
@INPI
HABIB Erk
DoB: 1955-03-15
PoB: Guelma ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre FRANCE
14145829 338812571 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 15/03/1955
PoB: YELMA ALGERIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
14605048 381698653 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Louis Meunier 92000 Nanterre FRANCE

 

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.