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 1990-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173386 794304394 @Company
@Persons
@UBO
@INPI
HADDAD Gary, Ernest, Nessim
DoB: 1990-03-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
1173387 794304394 @Company
@Persons
@UBO
@INPI
HADDAD Gary, Ernest, Nessim
DoB: 1990-03-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
1973380 810190363 @Company
@Persons
@UBO
@INPI
HADDAD Dove
DoB: 1990-07-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue des Amandiers 75020 Paris France
2060338 809976004 @Company
@Persons
@UBO
@INPI
Haddad Gary
DoB: 1990-03-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Saint-Germain 75005 Paris France
2110820 792896524 @Company
@Persons
@UBO
@INPI
Haddad Benjamin Haïm
DoB: 1990-05-03
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2298540 821176757 @Company
@Persons
@UBO
@INPI
Haddad Marciano Kelly
DoB: 1990-03-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Commandant René Mouchotte 94160 St Mande France yes
@Cadastre
@Geotag
2429073 791825888 @Company
@Persons
@UBO
@INPI
Haddad Dove
DoB: 1990-07-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Amandiers 75020 Paris France
3009603 805338407 @Company
@Persons
@UBO
@INPI
HADDAD Axelle
DoB: 1990-09-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Rue De Saint-mihiel 55000 Bar-le-Duc France
4729703 749993416 @Company
@Persons
@UBO
@INPI
HADDAD Isaac
DoB: 1990-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lucien Sampaix 75010 Paris FRANCE yes
@Cadastre
@Geotag
8780999 750195539 @Company
@Persons
@UBO
@INPI
HADDAD Mathieu
DoB: 1990-01-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Billom 63190 Lezoux FRANCE
11897471 522177377 @Company
@Persons
@UBO
@INPI
HADDAD Nathaniel
DoB: 1990-09-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Lieutaud 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12144078 804909588 @Company
@Persons
@UBO
@INPI
HADDAD Isaac
DoB: 1990-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 Rue Anatole France 92300 Levallois-Perret 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.