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 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:

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.