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 HAMMAMI 1972-03-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14311324 502793938 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311340 502794068 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311356 502794142 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311419 502806300 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311455 502808330 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311979 503572414 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312008 503572562 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312037 503572661 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312066 503572760 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312095 503572901 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312742 504053364 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312784 504055476 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312802 504055831 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312812 504056177 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312824 504056300 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312833 504056433 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312842 504056680 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312851 504056813 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312860 504056912 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312868 504071390 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14315462 507647535 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14315492 507647626 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris 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.