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 1967-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089377 530181023 @Company
@Persons
@UBO
@INPI
HADDAD Thierry, Mihis
DoB: 1967-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Maréchal Fayolle 94130 Nogent-sur-Marne FRANCE
1106783 449129444 @Company
@Persons
@UBO
@INPI
HADDAD Thierry
DoB: 1967-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MARECHAL FAYOLLE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1106784 449129444 @Company
@Persons
@UBO
@INPI
HADDAD Thierry
DoB: 1967-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU MARECHAL FAYOLLE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1226418 493716930 @Company
@Persons
@UBO
@INPI
HADDAD Fabien
DoB: 1967-01-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU PRESIDENT WILSON 93230 Romainville FRANCE
1622644 802051193 @Company
@Persons
@UBO
@INPI
HADJEDJ HADDAD Laurence Georgina
DoB: 1967-08-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DU FOUR 95350 Saint-Brice-sous-Forêt FRANCE
1676361 829191188 @Company
@Persons
@UBO
@INPI
Haddad Haddad Sophie
DoB: 1967-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
1812619 523740231 @Company
@Persons
@UBO
@INPI
HADDAD BOUZNAH Nathalie
DoB: 1967-10-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Butte Pinson Pierrefitte 93380 PIERREFITTE SUR SEINE France
1830373 795338961 @Company
@Persons
@UBO
@INPI
Hadida Haddad Sophie
DoB: 1967-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges 75116 Paris France yes
@Cadastre
@Geotag
2242990 822829826 @Company
@Persons
@UBO
@INPI
Hadida Haddad Sophie
DoB: 1967-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
2650706 819669193 @Company
@Persons
@UBO
@INPI
EL HADDAD Elias
DoB: 1967-01-10
PoB: Hoack El Omara Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines N° 14-A2 Impasse Hippolyte Rodet 26100 Romans-sur-Isère France
4168205 818423733 @Company
@Persons
@UBO
@INPI
HADDAD Habib
DoB: 1967-01-01
PoB: SMAR TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Jardins 91160 Ballainvilliers FRANCE
6488460 310758032 @Company
@Persons
@UBO
@INPI
HADDAD Sylvie
DoB: 1967-06-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
517 Marina de Talaris 33680 Lacanau FRANCE
7851980 800192056 @Company
@Persons
@UBO
@INPI
HADDAD Hamed
DoB: 1967-03-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue d'Eylau 78500 Sartrouville FRANCE
8914791 820902575 @Company
@Persons
@UBO
@INPI
HADDAD Georges
DoB: 1967-10-23
PoB: WADI EL ZEINE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble HADDAD 0 SHEILE KESSEVEN LIBAN
11767187 538167388 @Company
@Persons
@UBO
@INPI
AINOUZE HADDAD Nina
DoB: 1967-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Allée Emile Millet 13400 Aubagne FRANCE
11778430 538993361 @Company
@Persons
@UBO
@INPI
AINOUZE HADDAD Nina
DoB: 1967-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Allée Emile Millet 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11855087 489254003 @Company
@Persons
@UBO
@INPI
HADDAD Yahouda
DoB: 1967-07-31
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Crimée 75019 Paris FRANCE
12401909 478450497 @Company
@Persons
@UBO
@INPI
HADDAD Nuhad
DoB: 1967-10-10
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Tilleuls 92160 Antony FRANCE
14069036 534048509 @Company
@Persons
@UBO
@INPI
HADDAD Charbel
DoB: 1967-05-13
PoB: Liban Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 cité Gombaud Saintonge 97120 Saint-Claude France
14069037 534048509 @Company
@Persons
@UBO
@INPI
HADDAD Charbel
DoB: 1967-05-13
PoB: Liban Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cité Gombaud Saintonge 97120 Saint-Claude France
15541412 481376408 @Company
@Persons
@UBO
@INPI
HADDAD BILLARD Dalia Douaia
DoB: 1967-01-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LES HAUTS DE ROHAN 13600 LA CIOTAT FRANCE
16050409 848734281 @Company
@Persons
@UBO
@INPI
HADDAD Amar
DoB: 1967-05-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Forgeron 77560 Beauchery-Saint-Martin 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.