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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search HADDAD 1972-03-05 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1900078 | 808421952 @Company @Persons @UBO @INPI |
Beguir Abdallah DoB: 1972-03-15 PoB: Gabes TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/o Mr Haddad 1 place Julian Grimaud 93200 Saint-Denis France | ||
2466835 | 805202579 @Company @Persons @UBO @INPI |
Aoun Haddad Salwa DoB: 1972-10-03 PoB: Haret Hreik LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
35 cité du Petit Bois 78420 Carrieres Sur Seine France | ||
3389088 | 503827891 @Company @Persons @UBO @INPI |
HADDAD Mohamed DoB: 1972-05-03 PoB: BEN AROUS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Sicard 6220 Vallauris FRANCE | ||
3937688 | 814467676 @Company @Persons @UBO @INPI |
HADDAD Mohamed DoB: 1972-05-03 PoB: Ben arous TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
8 avenue de l'Hôpital 6220 Vallauris FRANCE | ||
4097294 | 791864770 @Company @Persons @UBO @INPI |
HADDAD Salem DoB: 1972-11-05 PoB: LARBAA NATH IRATEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Gabrielle 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4097295 | 791864770 @Company @Persons @UBO @INPI |
HADDAD Salem DoB: 1972-11-05 PoB: LARBAA NATH IRATEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Gabrielle 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4768675 | 533957098 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1972-03-05 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue du Val d'Osne 94410 Saint-Maurice FRANCE | ||
4768676 | 533957098 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1972-03-05 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue du Val d'Osne 94410 Saint-Maurice FRANCE | ||
4814982 | 529581027 @Company @Persons @UBO @INPI |
HADDAD Jérémy DoB: 1972-02-16 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Foch 94300 Vincennes FRANCE | ||
6385124 | 511166571 @Company @Persons @UBO @INPI |
HADDAD Stéphane DoB: 1972-12-31 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
199 Rue Georges Mandel 33000 Bordeaux FRANCE | ||
6385125 | 511166571 @Company @Persons @UBO @INPI |
HADDAD Stéphane DoB: 1972-12-31 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
199 Rue Georges Mandel 33000 Bordeaux FRANCE | ||
9845370 | 502913841 @Company @Persons @UBO @INPI |
HADDAD BARNY Oissima DoB: 1972-03-27 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Selves de la Font du Broc le Mas des Châteaux 83460 Les Arcs sur Argens FRANCE | ||
9845371 | 502913841 @Company @Persons @UBO @INPI |
HADDAD BARNY Oissima DoB: 1972-03-27 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Selves de la Font du Broc le Mas des Châteaux 83460 Les Arcs sur Argens FRANCE | ||
9867661 | 500128400 @Company @Persons @UBO @INPI |
HADDAD BARNY Oissima DoB: 1972-03-27 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la font du Broc le Mas des Châteaux 83460 LES ARCS SUR ARGENS FRANCE | ||
11805528 | 480515477 @Company @Persons @UBO @INPI |
DIAI HADDAD Rosette DoB: 1972-03-19 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue Claude Monet 13014 Marseille FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.