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 HADDAD 1951-05-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704600 417822749 @Company
@Persons
@UBO
@INPI
HADDAD GHENOUCHE LIAOU GILBERT
DoB: 1951-08-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Parmentier 95200 Sarcelles France
7420767 812032316 @Company
@Persons
@UBO
@INPI
HADDAD Freddy Fradji
DoB: 1951-03-28
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1025 rue Henri Becquerel 10 Parc Clib du Millénaire 34000 Montpellier FRANCE
7449873 752927376 @Company
@Persons
@UBO
@INPI
ROSELLO HADDAD Ana Maria Consuelo
DoB: 1951-03-07
PoB: Alcira (13) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 rue Sainte-Veronique 34070 Montpellier FRANCE
7904287 353414741 @Company
@Persons
@UBO
@INPI
HADDAD Amar
DoB: 1951-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Route DE CROISSY 78110 Le Vésinet FRANCE
7952064 403485964 @Company
@Persons
@UBO
@INPI
HADDAD Arma
DoB: 1951-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue albert joly 78110 Le Vésinet FRANCE
11817233 71805998 @Company
@Persons
@UBO
@INPI
HADDAD MARTINE MICHELLE ANDREE
DoB: 1951-03-11
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE TALABOT 13008 Marseille FRANCE
12245243 322164773 @Company
@Persons
@UBO
@INPI
VERGNES HADDAD Laurence Violette
DoB: 1951-05-30
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BAPAUME 94130 Nogent-sur-Marne FRANCE
12245244 322164773 @Company
@Persons
@UBO
@INPI
VERGNES HADDAD Laurence Violette
DoB: 1951-05-30
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE BAPAUME 94130 Nogent-sur-Marne FRANCE
14726430 808744643 @Company
@Persons
@UBO
@INPI
Haddad Jean-Louis
DoB: 27/08/1951
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
228 boulevard Jean Jaurès 92100 Boulogne-Billancourt 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.