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 1966-10-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558201 343467452 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GEORGE VILLE 75116 Paris FRANCE
1631520 344684493 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GEORGES VILLE 75116 Paris FRANCE yes
@Cadastre
@Geotag
1676359 829191188 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1676360 829191188 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1720387 813846250 @Company
@Persons
@UBO
@INPI
Haddad Jean-Claude
DoB: 1966-04-22
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Sandro Botticelli 91450 Soisy-sur-Seine France
1785421 451140420 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
1785422 451140420 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
1830370 795338961 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
1830371 795338961 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
1901277 513356022 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1945752 511930752 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1963291 531720563 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1963292 531720563 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1963790 509845913 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
2150483 809673015 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2177188 480604875 @Company
@Persons
@UBO
@INPI
HADDAD SAMY
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2177189 480604875 @Company
@Persons
@UBO
@INPI
HADDAD SAMY
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2242988 822829826 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2242989 822829826 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2384162 494135718 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2384163 494135718 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2391504 513362848 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
2400570 811772748 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
2400572 811772748 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
2459832 811671429 @Company
@Persons
@UBO
@INPI
Haddad Yvan
DoB: 1966-08-24
PoB: AFFULA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 boulevard Lefebvre 75015 Paris France
2509564 449500289 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2509565 449500289 @Company
@Persons
@UBO
@INPI
Haddad Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2511098 509627899 @Company
@Persons
@UBO
@INPI
HADDAD Samy
DoB: 1966-11-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
4079318 439455635 @Company
@Persons
@UBO
@INPI
HADDAD Jean-Claude
DoB: 1966-04-22
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Emile Zola 91420 Morangis FRANCE
6239905 350429650 @Company
@Persons
@UBO
@INPI
VOLNIN HADDAD Corinne Isabelle
DoB: 1966-02-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Jardins Résidence le Menhir 91800 Boussy-Saint-Antoine FRANCE
6832204 820585727 @Company
@Persons
@UBO
@INPI
HADDAD RODY Monia
DoB: 1966-10-04
PoB: Chebba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Sables 17100 Saintes FRANCE
6832205 820585727 @Company
@Persons
@UBO
@INPI
HADDAD RODY Monia
DoB: 1966-10-04
PoB: Chebba TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Chemin des Sables 17100 Saintes FRANCE
10683311 484380506 @Company
@Persons
@UBO
@INPI
BENEDDINE HADDAD Djamila
DoB: 1966-10-12
PoB: BENI SAF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE DU PRESIDENT WILSON 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10721472 480231414 @Company
@Persons
@UBO
@INPI
BOUFFENCHOUCHE Amar
DoB: 1966-11-10
PoB: OULED KASSEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HADDAD SIMON 6400 Cannes FRANCE
10768843 451465660 @Company
@Persons
@UBO
@INPI
BOUFENCHOUCHE Amar
DoB: 1966-11-10
PoB: EL MILIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HADDAD SIMON 6400 Cannes FRANCE
11813493 483316626 @Company
@Persons
@UBO
@INPI
JOURNO HADDAD Carole
DoB: 1966-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU PRADO 13008 Marseille FRANCE
16038635 850951153 @Company
@Persons
@UBO
@INPI
HADDAD Monia
DoB: 1966-10-04
PoB: LA CHEBBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse de la Tour de Biracq 17350 Grandjean 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.