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 1960-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221538 480678853 @Company
@Persons
@UBO
@INPI
HADDAD Georges
DoB: 1960-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
221539 480678853 @Company
@Persons
@UBO
@INPI
HADDAD Georges
DoB: 1960-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
441187 498895945 @Company
@Persons
@UBO
@INPI
HADDAD Armen
DoB: 1960-09-09
PoB: ALEP SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Bergère Bâtiment 4A 94240 L'Hay-les-Roses FRANCE
2086276 421613654 @Company
@Persons
@UBO
@INPI
HADDAD Fabien
DoB: 1960-03-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis allée Jean Jacques Rousseau 93320 Pavillons Sous Bois France
2283637 453066946 @Company
@Persons
@UBO
@INPI
HADDAD Fabien Fradji
DoB: 1960-03-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis allée Jean-Jacques Rousseau 93320 Les Pavillons sous Bois France
2283638 453066946 @Company
@Persons
@UBO
@INPI
HADDAD Fabien Fradji
DoB: 1960-03-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis allée Jean-Jacques Rousseau 93320 Les Pavillons sous Bois France
2442484 419645478 @Company
@Persons
@UBO
@INPI
Haddad Haas Judith Béatrice
DoB: 1960-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Balanchine 75013 Paris France
2442485 419645478 @Company
@Persons
@UBO
@INPI
Haddad Haas Judith Béatrice
DoB: 1960-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Balanchine 75013 Paris France
4810974 501451595 @Company
@Persons
@UBO
@INPI
HADDAD Eric
DoB: 1960-09-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Destouches 94500 Champigny-sur-Marne FRANCE
7758249 380250993 @Company
@Persons
@UBO
@INPI
HADDAD Georges
DoB: 1960-05-24
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mesanges 41350 Saint-Gervais-la-Forêt FRANCE
7758250 380250993 @Company
@Persons
@UBO
@INPI
HADDAD Georges
DoB: 1960-05-24
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Mesanges 41350 Saint-Gervais-la-Forêt FRANCE
11203769 811830181 @Company
@Persons
@UBO
@INPI
PELLE HADDAD Angèle
DoB: 1960-01-13
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mésanges 41350 Saint-Gervais-la-Forêt France
11735557 398911081 @Company
@Persons
@UBO
@INPI
HADDAD LEVY Martine
DoB: 1960-09-05
PoB: MENZEL BOURGUIBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard DE LA BLANCARDE 13004 Marseille FRANCE
11782279 513609461 @Company
@Persons
@UBO
@INPI
HADDAD HADDAD Dany
DoB: 1960-09-16
PoB: LIB KAB ELIAS LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Jean Mermoz 13008 Marseille FRANCE
11857750 534783485 @Company
@Persons
@UBO
@INPI
HADDAD Philippe
DoB: 1960-06-27
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantes Bat C 13009 Marseille FRANCE
11857751 534783485 @Company
@Persons
@UBO
@INPI
HADDAD Philippe
DoB: 1960-06-27
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantes Bat C 13009 Marseille FRANCE
12611757 822399259 @Company
@Persons
@UBO
@INPI
HADDAD Mouloud
DoB: 1960-05-15
PoB: Amalou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Tisserands 76410 Sotteville sous-le-val FRANCE
15761784 798962700 @Company
@Persons
@UBO
@INPI
HADDAD Forestier Brigitte Margot
DoB: 1960-05-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Chenier 77184 Emerainville 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.