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 HAMZA 1979-06-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561137 512900200 @Company
@Persons
@UBO
@INPI
BOUCHAHOUA Hamza
DoB: 1979-03-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Chennevières 95310 Saint Ouen l'Aumône FRANCE
1561138 512900200 @Company
@Persons
@UBO
@INPI
BOUCHAHOUA Hamza
DoB: 1979-03-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Chennevières 95310 Saint Ouen l'Aumône FRANCE
1757239 523584720 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
2033535 511867343 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
2164386 523583995 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
2173047 511867095 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
2209194 810342725 @Company
@Persons
@UBO
@INPI
Hamza Mansour
DoB: 1979-06-06
PoB: Khadra ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Saint-Eloi 87000 Limoges France
2272367 511867236 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
2322457 519226187 @Company
@Persons
@UBO
@INPI
Krouna Hamza
DoB: 1979-10-06
PoB: MEDENINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de la Chapelle 75018 Paris France
2401249 523584878 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 1979-06-23
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
3968343 750597387 @Company
@Persons
@UBO
@INPI
BENNOUR HAMZA Khaled
DoB: 1979-07-18
PoB: Menzl Jemil TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1485 chemin Saint-Claude les Logis de Saint-Claude 6600 Antibes FRANCE
4081159 821093812 @Company
@Persons
@UBO
@INPI
ILDENIZ Hamza
DoB: 1979-01-01
PoB: BOZKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
6626747 533681490 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 Route de Champalu-Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6661327 751840992 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Route de Champalu Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6661328 751840992 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Route de Champalu Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
8522004 451680540 @Company
@Persons
@UBO
@INPI
CEBRE Hamza
DoB: 1979-06-17
PoB: 70310 Lure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18Bis rue de Dasle 25400 Audincourt FRANCE
9623414 523944122 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: Nekmaria ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis rue la Fontaine 87100 Limoges FRANCE
9626724 529593758 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: Nekmaria ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis rue Jean de la Fontaine 87100 Limoges FRANCE
9659480 493326789 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: NEKMARIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEON DELHOUME 87100 LIMOGES FRANCE
9659481 493326789 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: NEKMARIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEON DELHOUME 87100 LIMOGES FRANCE
13691504 488169095 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: NEKMARIA ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Leon Delhoume 87100 Limoges France
14038330 883655391 @Company
@Persons
@UBO
@INPI
SAID Hamza
DoB: 1979-01-01
PoB: Ivembeni Mboude Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Talet Vahibé 97600 Mamoudzou France
14721052 511867236 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 23/06/1979
PoB: Rabat MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
14721069 511867095 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 23/06/1979
PoB: Rabat MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
14722376 523583995 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 23/06/1979
PoB: Rabat MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
14722390 523584720 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 23/06/1979
PoB: Rabat MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 Paris France
14722404 523584878 @Company
@Persons
@UBO
@INPI
Lalami Mohamed Hamza
DoB: 23/06/1979
PoB: Rabat MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue des Pyrénées 75020 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.