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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search HASSAN 1959-01-01 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
496242 | 511349516 @Company @Persons @UBO @INPI |
HASSAN ZERATH Véronique Marcelle Corinne Mylène DoB: 1959-07-06 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Fabre d'Eglantine 75012 Paris FRANCE | ||
1146967 | 749919023 @Company @Persons @UBO @INPI |
KARBOUBE Hassan DoB: 1959-01-01 PoB: MOHAMMEDIA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée de Bougainville 93270 Sevran FRANCE | ||
1405185 | 807881404 @Company @Persons @UBO @INPI |
BENNIS Hassan DoB: 1959-01-01 PoB: Ait El filali El Kbab MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
31 avenue de l'Armagnac 32800 Eauze FRANCE | ||
1763051 | 411415870 @Company @Persons @UBO @INPI |
MAJED HASSAN DoB: 1959-09-24 PoB: KHERBET SELM LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Maubeuge 75009 Paris France | ||
1865916 | 809815871 @Company @Persons @UBO @INPI |
H A Al-Naimi Hassan DoB: 1959-03-21 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa n°1 Jaw Al-Nuslah Street Hessam Al Markhiya Area Doha 0 Qatar | ||
1865918 | 809815871 @Company @Persons @UBO @INPI |
H A Al-Naimi Hassan DoB: 1959-03-21 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Villa n°1 Jaw Al-Nuslah Street Hessam Al Markhiya Area Doha 0 Qatar | ||
1935199 | 813844602 @Company @Persons @UBO @INPI |
H A Al Naimi Hassan DoB: 1959-03-21 PoB: Doha QATAR P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa n 1, Jaw Al Nuslah, Street Hessa m Al Markhiya Area Doha 0 Qatar | yes @Cadastre @Geotag |
|
1935201 | 813844602 @Company @Persons @UBO @INPI |
H A Al Naimi Hassan DoB: 1959-03-21 PoB: Doha QATAR P.Physique Quality: Associé @OCCRP Alef @WC |
Villa n°1, Jaw Al Nuslah, Street Hessa m Al Markhiya Area Doha 0 Qatar | yes @Cadastre @Geotag |
|
2182665 | 805262425 @Company @Persons @UBO @INPI |
Hassan Ahmed Wahid DoB: 1959-08-01 PoB: Bne Swef EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Charles Et Robert 75020 Paris France | ||
2944288 | 328466370 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane tain Hafad SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE | ||
2944289 | 328466370 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane tain Hafad SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Associé @OCCRP Alef @WC |
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE | ||
2946727 | 493510465 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane Tain Hafad SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE | ||
2946728 | 493510465 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane Tain Hafad SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Associé @OCCRP Alef @WC |
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE | ||
2953953 | 495221236 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane tain Hafad SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Membre @OCCRP Alef @WC |
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE | ||
3417483 | 523137032 @Company @Persons @UBO @INPI |
JANATI IDRISSI Hassan DoB: 1959-01-01 PoB: OULED ALIAN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
44 BIS Avenue St Augustin Rés St Martin B 6200 Nice FRANCE | ||
3433708 | 819339946 @Company @Persons @UBO @INPI |
CHAAR Hassan DoB: 1959-04-01 PoB: BEYROUTH LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
Avenue Denis Delaye Bât E Entrée 1 Les Chênes Verts 6340 La Trinité FRANCE | ||
3647291 | 824883557 @Company @Persons @UBO @INPI |
HASSAN ZERATH Véronique, Marcelle, Mylène, Corinne DoB: 1959-07-06 PoB: Oran ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 rue Marceau 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4147013 | 487989626 @Company @Persons @UBO @INPI |
BOUHDA Hassan DoB: 1959-01-28 PoB: KENITRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Square Jean Lucat 91390 Morsang-sur-Orge FRANCE | ||
4270444 | 819228172 @Company @Persons @UBO @INPI |
SHEHATA Hassan DoB: 1959-01-19 PoB: El Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 mail René Clair 91080 Courcouronnes France | ||
4754881 | 528566755 @Company @Persons @UBO @INPI |
EL ALAMI Hassan DoB: 1959-01-01 PoB: KHENIFRA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Gustave Flaubert 94190 Villeneuve Saint-Georges FRANCE | ||
6237697 | 528413297 @Company @Persons @UBO @INPI |
DARI Hassan DoB: 1959-01-01 PoB: OULED SETOUT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE | ||
8286542 | 489548297 @Company @Persons @UBO @INPI |
MARKABAOUI Hassan DoB: 1959-01-10 PoB: Minie Liban P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Pénitents Gris 31000 Toulouse France | ||
8512880 | 433550670 @Company @Persons @UBO @INPI |
RAZIKI Hassan DoB: 1959-08-02 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE QUEBEC 44300 NANTES FRANCE | ||
10481298 | 810540526 @Company @Persons @UBO @INPI |
SAADOUNI El, Hassan DoB: 1959-08-01 PoB: Imghid Talouine MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de l'Argillière lotissement Haut d'Helfaut 62570 Helfaut FRANCE | yes @Cadastre @Geotag |
|
10481299 | 810540526 @Company @Persons @UBO @INPI |
SAADOUNI El, Hassan DoB: 1959-08-01 PoB: Imghid Talouine MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 rue de l'Argillière lotissement Haut d'Helfaut 62570 Helfaut FRANCE | yes @Cadastre @Geotag |
|
10863270 | 448580027 @Company @Persons @UBO @INPI |
SHAHIN Amir-Hassan DoB: 1959-01-18 PoB: TEHERAN (IRAN) IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
371 RTE DE MONTLUEL 1120 NIEVROZ FRANCE | ||
10999202 | 424714293 @Company @Persons @UBO @INPI |
BEN OUADDA Hassan DoB: 1959-01-01 PoB: AIT ATTAB (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
BD. SCHWEITZER 62110 HENIN BEAUMONT FRANCE | ||
13688854 | 328466370 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane Tain Hafad Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Du Faubourg la Grappe 28000 Chartres France | ||
13688855 | 328466370 @Company @Persons @UBO @INPI |
HASSAN Adel DoB: 1959-01-01 PoB: Sindyane Tain Hafad Syrie P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue Du Faubourg la Grappe 28000 Chartres France | ||
14726063 | 805262425 @Company @Persons @UBO @INPI |
Hassan Ahmed Wahid DoB: 01/08/1959 PoB: Bne Swef EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
7 rue Charles Et Robert 75020 Paris France | ||
15962428 | 849200670 @Company @Persons @UBO @INPI |
AHMED HASSAN MOHAMED Hassan DoB: 1959-01-25 PoB: KHARTOUM SOUDAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez M.Elcherif Mohamed 2 Allée de Savoie 92000 Nanterre FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.