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 HARHOURA 1971-03-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156556 308574599 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France
919446 308574599 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France
924252 349043562 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
928770 392415931 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933913 428597645 @Company
@Persons
@UBO
@INPI
HARHOURA Gregoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
933914 428597645 @Company
@Persons
@UBO
@INPI
HARHOURA Gregoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
4071313 522297464 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Impasse de l'Aigas 69160 Tassin-la-Demi-Lune FRANCE
4171397 527495311 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Impasse de l'Aigas 69160 Tassin-la-Demi-Lune FRANCE
4856458 528935091 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856459 528935091 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874260 812216471 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4887743 808957518 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
4902869 513285767 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
4956594 491685053 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
4956595 491685053 @Company
@Persons
@UBO
@INPI
HARHOURA HARHOUR A Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
4959332 798322095 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
5002479 428597645 @Company
@Persons
@UBO
@INPI
HARHOURA Gregoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
5002480 428597645 @Company
@Persons
@UBO
@INPI
HARHOURA Gregoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
5019168 308574599 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France
5060185 349043562 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
5067429 538715061 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de l'Aigas 69160 Tassin-la-Demi-Lune France
5091104 520466764 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5091105 520466764 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5356959 482696341 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire
DoB: 1971-03-23
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B impasse de l'Aigas 69160 Tassin-la-demi lune FRANCE
13758731 518873542 @Company
@Persons
@UBO
@INPI
HARHOURA Gregoire
DoB: 1971-03-23
PoB:
P.Physique
Quality: Gérant adjoint
@OCCRP Alef
@WC
11B impasse de Laigas 69160 Tassin-la-demi lune France
13934027 518510011 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 28293 Oulins (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
15451377 808957518 @Company
@Persons
@UBO
@INPI
HARHOURA Grégoire Georges
DoB: 1971-03-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune 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.