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 HADJADJ 1970-04-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102227 489804104 @Company
@Persons
@UBO
@INPI
HADJADJ Jean-Marc
DoB: 1970-04-01
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de l'Ourcq PARIS 19 75019 Paris FRANCE
664233 489804104 @Company
@Persons
@UBO
@INPI
HADJADJ Jean-Marc
DoB: 1970-04-01
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de l'Ourcq PARIS 19 75019 Paris FRANCE
8251222 489639716 @Company
@Persons
@UBO
@INPI
HADJADJ OUAKNINE Karine Camille
DoB: 1970-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Minsac 31870 Lagardelle-sur-Lèze France
9327032 533736492 @Company
@Persons
@UBO
@INPI
DERKAOUI Ali
DoB: 1970-09-01
PoB: Hadjadj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue François Mitterrand 31270 Cugnaux FRANCE
9755439 822511754 @Company
@Persons
@UBO
@INPI
Hadjadj Aoul Djaoud
DoB: 1970-04-01
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de la Liberté 59600 Maubeuge France
11407213 508716875 @Company
@Persons
@UBO
@INPI
HADJADJ Lucien
DoB: 1970-07-20
PoB: BERRIANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route du Mont Roberge 27200 Vernon FRANCE
12578615 529732356 @Company
@Persons
@UBO
@INPI
BETTOUATI Yamina
DoB: 1970-08-17
PoB: Hadjadj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maria Callas 76800 Saint-Etienne-du-Rouvray FRANCE
12578616 529732356 @Company
@Persons
@UBO
@INPI
BETTOUATI Yamina
DoB: 1970-08-17
PoB: Hadjadj ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maria Callas 76800 Saint-Etienne-du-Rouvray FRANCE
15082038 878209709 @Company
@Persons
@UBO
@INPI
MEHIDI Charef
DoB: 1970-11-04
PoB: HADJADJ ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Lanthier 13003 Marseille 03 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.