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 1985-05-05 found 77 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296759 788781219 @Company
@Persons
@UBO
@INPI
HADDAD Ilan
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MICHELET RESIDENCE 13009 Marseille FRANCE
437037 479215212 @Company
@Persons
@UBO
@INPI
HADDAD Dov Amiel
DoB: 1985-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Stinville 94220 Charenton-le-Pont FRANCE
437038 479215212 @Company
@Persons
@UBO
@INPI
HADDAD Dov Amiel
DoB: 1985-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Stinville 94220 Charenton-le-Pont FRANCE
437679 481703494 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre Jacob
DoB: 1985-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Marce 94160 Saint-Mandé FRANCE
534410 830137709 @Company
@Persons
@UBO
@INPI
Haddad Elsa
DoB: 1985-07-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Chantilly 75009 Paris France
664780 504812876 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Richar Lenoir 75011 Paris FRANCE
666114 540068731 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
666115 540068731 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
666984 794798405 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bérulle 94160 Saint-Mandé FRANCE
1107639 828305771 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre
DoB: 1985-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa Marces 94160 Saint-Mandé FRANCE
1252867 811941012 @Company
@Persons
@UBO
@INPI
HADDAD Lionel Julien
DoB: 1985-05-05
PoB: Hadera ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard du Temple 93390 Clichy-sous-Bois FRANCE
1252868 811941012 @Company
@Persons
@UBO
@INPI
HADDAD Lionel Julien
DoB: 1985-05-05
PoB: Hadera ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard du Temple 93390 Clichy-sous-Bois FRANCE
1253276 817448343 @Company
@Persons
@UBO
@INPI
NACCACHE HADDAD Elodie
DoB: 1985-03-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue ROGER SALENGRO 94500 Champigny-sur-Marne FRANCE
1253277 817448343 @Company
@Persons
@UBO
@INPI
NACCACHE HADDAD Elodie
DoB: 1985-03-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 Avenue ROGER SALENGRO 94500 Champigny-sur-Marne FRANCE
1253278 817448343 @Company
@Persons
@UBO
@INPI
HADDAD Jonathan
DoB: 1985-05-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 Avenue ROGER SALENGRO 94500 Champigny-sur-Marne FRANCE
1629952 792166092 @Company
@Persons
@UBO
@INPI
HADDAD Ouriel
DoB: 1985-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1812522 540068731 @Company
@Persons
@UBO
@INPI
Haddad Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Moulin 94300 Vincennes France yes
@Cadastre
@Geotag
1812524 540068731 @Company
@Persons
@UBO
@INPI
Haddad Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Moulin 94300 Vincennes France yes
@Cadastre
@Geotag
1814020 795195601 @Company
@Persons
@UBO
@INPI
Haddad Dov
DoB: 1985-01-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Charles Digeon 94160 St Mande France
1928582 540024932 @Company
@Persons
@UBO
@INPI
Haddad Cyril
DoB: 1985-07-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue François Mitterand 94000 Créteil France yes
@Cadastre
@Geotag
2044825 821123924 @Company
@Persons
@UBO
@INPI
Haddad Jérôme
DoB: 1985-11-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Plantes 75014 Paris France
2064609 439236324 @Company
@Persons
@UBO
@INPI
Haddad Cyril
DoB: 1985-07-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lucien Sampaix 75010 Paris France
2170804 794798405 @Company
@Persons
@UBO
@INPI
Haddad Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Berulle 94160 Saint-Mandé France
2211732 814414546 @Company
@Persons
@UBO
@INPI
Haddad Sonia
DoB: 1985-08-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 avenue de Saint-Ouen 75018 Paris France
2237994 504812876 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris France
2284928 797396256 @Company
@Persons
@UBO
@INPI
Haddad Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Berulle 94160 Saint-Mandé France
2508627 815066519 @Company
@Persons
@UBO
@INPI
Haddad Eve Alice
DoB: 1985-07-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Chauvelot 75015 Paris France yes
@Cadastre
@Geotag
3406407 512735788 @Company
@Persons
@UBO
@INPI
HADDAD Mickaël Ouriel
DoB: 1985-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue de la Lanterne 6200 Nice FRANCE
4711534 803240795 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bérulle 94160 Saint-Mandé FRANCE
4711535 803240795 @Company
@Persons
@UBO
@INPI
HADDAD Benjamin
DoB: 1985-12-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Bérulle 94160 Saint-Mandé FRANCE
4729701 749993416 @Company
@Persons
@UBO
@INPI
HADDAD Cyril
DoB: 1985-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue François Mitterand 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4729702 749993416 @Company
@Persons
@UBO
@INPI
HADDAD Cyril
DoB: 1985-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue François Mitterand 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4762791 807864392 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre Jacob
DoB: 1985-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa Marces 94160 Saint-Mandé FRANCE
4762792 807864392 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre Jacob
DoB: 1985-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Marces 94160 Saint-Mandé FRANCE
4806941 814595427 @Company
@Persons
@UBO
@INPI
HADDAD Raphael Salomon
DoB: 1985-08-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Céline Robert 94300 Vincennes FRANCE
4963896 803558022 @Company
@Persons
@UBO
@INPI
HADDAD Youssef
DoB: 1985-08-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Francis de Pressensé 69008 Lyon France
5696110 428292692 @Company
@Persons
@UBO
@INPI
HADDAD Eve Alice
DoB: 1985-07-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5696111 428292692 @Company
@Persons
@UBO
@INPI
HADDAD Eve Alice
DoB: 1985-07-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7402511 804760676 @Company
@Persons
@UBO
@INPI
HADDAD Grégory, Chafic, Roger
DoB: 1985-10-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 route de la Pompignane 34170 Castelnau-le-Lez FRANCE
7407249 795002476 @Company
@Persons
@UBO
@INPI
HADDAD Grégory
DoB: 1985-10-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Marché aux Bestiaux 34000 Montpellier FRANCE
7449696 808230346 @Company
@Persons
@UBO
@INPI
HADDAD Grégory Chafic Roger
DoB: 1985-10-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 route de la Pompignane Appt 162 34170 Castelnau-le-Lez FRANCE
7530971 521489054 @Company
@Persons
@UBO
@INPI
MERRAD EL HADDAD Nadia
DoB: 1985-11-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
392 chemin du Gabron 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7535301 823100094 @Company
@Persons
@UBO
@INPI
EL HADDAD Imad
DoB: 1985-06-03
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 chemin du Gabron 83480 Puget-sur-Argens FRANCE
7544093 534944376 @Company
@Persons
@UBO
@INPI
EL HADDAD Imad
DoB: 1985-06-03
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Ronsard le Peyron 83700 Saint-Raphaël FRANCE
7548257 808842017 @Company
@Persons
@UBO
@INPI
MERRAD EL HADDAD Nadia
DoB: 1985-11-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
392 chemin du Gabron 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7563301 383630605 @Company
@Persons
@UBO
@INPI
MERRAD EL HADDAD Nadia
DoB: 1985-11-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
392 chemin du Gabron 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080188 828131631 @Company
@Persons
@UBO
@INPI
BAL HADDAD Hamza
DoB: 1985-11-18
PoB: Ouazzane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Washington 54130 Saint-Max FRANCE
10083066 802349829 @Company
@Persons
@UBO
@INPI
BAL HADDAD Hamza
DoB: 1985-11-18
PoB: Ouazzane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Washington 54130 Saint-Max FRANCE
10083067 802349829 @Company
@Persons
@UBO
@INPI
BAL HADDAD Hamza
DoB: 1985-11-18
PoB: Ouazzane MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Georges Washington 54130 Saint-Max FRANCE
11389613 801534009 @Company
@Persons
@UBO
@INPI
LORAIN HADDAD Christiane
DoB: 1985-05-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Eglise 27370 Le Bec-Thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750011 811470673 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Square Michelet 13009 Marseille FRANCE
11768200 809226707 @Company
@Persons
@UBO
@INPI
HADDAD Ilan
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MIichelet 13009 Marseille FRANCE
11770026 822556056 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MICHELET 13009 Marseille FRANCE
11771762 507605186 @Company
@Persons
@UBO
@INPI
HADDAD Haouity
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Joseph Aiguier 13009 Marseille FRANCE
11771763 507605186 @Company
@Persons
@UBO
@INPI
HADDAD Haouity
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Joseph Aiguier 13009 Marseille FRANCE
11771764 507605186 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Joseph Aiguier 13009 Marseille FRANCE
11808107 822500815 @Company
@Persons
@UBO
@INPI
HADDAD BETITO Eva
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11827182 815067699 @Company
@Persons
@UBO
@INPI
HADDAD Ilan
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MICHELET 13009 Marseille FRANCE
11827183 815067699 @Company
@Persons
@UBO
@INPI
HADDAD Ilan
DoB: 1985-05-26
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square Michelet 13009 Marseille FRANCE
11851364 795358027 @Company
@Persons
@UBO
@INPI
HADDAD Haouity
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Gaston Ramon 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11863446 522486398 @Company
@Persons
@UBO
@INPI
HADDAD Haouity
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 Chemin Joseph Aiguier 13009 Marseille FRANCE
11863447 522486398 @Company
@Persons
@UBO
@INPI
HADDAD Haouity
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Chemin Joseph Aiguier 13009 Marseille FRANCE
11863448 522486398 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Chemin Joseph Aiguier 13009 Marseille FRANCE
11869375 788781219 @Company
@Persons
@UBO
@INPI
HADDAD Ilan
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MICHELET RESIDENCE 13009 Marseille FRANCE
11881503 818977803 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square MICHELET 13009 Marseille FRANCE
12409163 797863156 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre
DoB: 1985-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Marces 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
12422982 812244168 @Company
@Persons
@UBO
@INPI
MOUSSOUNI Wissame
DoB: 1985-10-12
PoB: ZIAMA MANSOURIAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206B Avenue Henri Barbusse Chez Haddad Yacine 95470 Fosses FRANCE
14167186 887509651 @Company
@Persons
@UBO
@INPI
Haddad Rudy
DoB: 05/02/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 rue Saint-Didier 75116 Paris France
14176785 807864392 @Company
@Persons
@UBO
@INPI
Haddad Alexandre Jacob
DoB: 05/12/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 villa Marces 94160 Saint-Mandé France
14176823 834720385 @Company
@Persons
@UBO
@INPI
Haddad Alexandre Jacob
DoB: 05/12/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 villa Marces 94160 Saint-Mandé France
14176825 847752060 @Company
@Persons
@UBO
@INPI
HADDAD ALEXANDRE JACOB
DoB: 05/12/1985
PoB: PARIS 20E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 villa Marces 94160 Saint-Mande France yes
@Cadastre
@Geotag
14176826 847752060 @Company
@Persons
@UBO
@INPI
HADDAD ALEXANDRE JACOB
DoB: 05/12/1985
PoB: PARIS 20E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 villa Marces 94160 Saint-Mande France yes
@Cadastre
@Geotag
14176828 797863156 @Company
@Persons
@UBO
@INPI
Haddad Alexandre
DoB: 05/12/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 villa Marces 94160 Saint-Mandé France yes
@Cadastre
@Geotag
14751541 811470673 @Company
@Persons
@UBO
@INPI
HADDAD Amos
DoB: 1985-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Square Michelet 13009 Marseille 9e Arrondissement FRANCE
15401497 834720385 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre Jacob
DoB: 1985-12-05
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Marces 94160 Saint-Mandé FRANCE
15401498 834720385 @Company
@Persons
@UBO
@INPI
HADDAD Alexandre Jacob
DoB: 1985-12-05
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Marces 94160 Saint-Mandé FRANCE
16209142 841315179 @Company
@Persons
@UBO
@INPI
SLAMA HADDAD Jennifer, Fortuné
DoB: 1985-10-22
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Céline Robert 94300 Vincennes FRANCE

 

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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.