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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HASSAN 1975-05-12 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 454738 | 801823782 @Company @Persons @UBO @INPI |
HASSAN GASTINEAU Sophie Rébecca DoB: 1975-09-06 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue des Marguilliers 95350 Saint-Brice-sous-Forêt FRANCE | ||
| 532807 | 823674809 @Company @Persons @UBO @INPI |
ZETCOM TECHNOLOGIES MAROC (RCS Rabat N°48) DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Zone Industrielle Ain Atiq, 14 Lot Mabrouka Rabat 0 Maroc | ||
| 532808 | 823674809 @Company @Persons @UBO @INPI |
Bargach Mohammed DoB: 1975-04-25 PoB: Rabat Hassan MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
Avenue Mohamed VI - Lotissement Salama 12 Lot 2 Souissi (574) Souissi-Youssoufia 10000 Rabat 0 Maroc | ||
| 1174085 | 501364400 @Company @Persons @UBO @INPI |
MEBARKI Hassan DoB: 1975-02-28 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 Rue DU BOIS DES CHAQUEUX 91700 Fleury-Mérogis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1238024 | 450639448 @Company @Persons @UBO @INPI |
ALZAZ Hassan DoB: 1975-06-07 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue de la Division Leclerc 93350 Le Bourget FRANCE | ||
| 1246921 | 525247979 @Company @Persons @UBO @INPI |
ALZAZ Hassan DoB: 1975-06-07 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE | ||
| 1246922 | 525247979 @Company @Persons @UBO @INPI |
ALZAZ Hassan DoB: 1975-06-07 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE | ||
| 1680105 | 827518630 @Company @Persons @UBO @INPI |
Khan Hassan DoB: 1975-12-15 PoB: Chandpur BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du 8 Mai 1945 94140 Alfortville France | ||
| 1885044 | 789423092 @Company @Persons @UBO @INPI |
Khan Hassan DoB: 1975-12-15 PoB: Chandpur BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du 8 Mai 1945 94140 Alfortville France | ||
| 2216944 | 802957126 @Company @Persons @UBO @INPI |
Salajate Hassan DoB: 1975-10-18 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 passage Dong Da 94600 Choisy-le-Roi France | ||
| 2334002 | 522822717 @Company @Persons @UBO @INPI |
SALAJATE Hassan DoB: 1975-10-18 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Curial 75019 Paris France | ||
| 4785090 | 429047277 @Company @Persons @UBO @INPI |
KASKO El Hassan DoB: 1975-06-17 PoB: RASMOUKA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue MICHELET 92100 Boulogne-Billancourt FRANCE | ||
| 4944802 | 789563178 @Company @Persons @UBO @INPI |
KHALIFA Hassan DoB: 1975-01-25 PoB: Zarzis Tunisie P.Physique Quality: président @OCCRP Alef @WC |
3 Rue Marius Berliet Résidence II 69008 Lyon France | ||
| 6239590 | 801411836 @Company @Persons @UBO @INPI |
IBARIKEN Hassan DoB: 1975-12-25 PoB: TIOUGHZA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Rue Charles de Gaulle 77720 Mormant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6239591 | 801411836 @Company @Persons @UBO @INPI |
IBARIKEN Hassan DoB: 1975-12-25 PoB: TIOUGHZA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
126 Rue Charles de Gaulle 77720 Mormant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10723480 | 404160947 @Company @Persons @UBO @INPI |
HASSAN Gregory David DoB: 1975-06-22 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
279 Avenue GEORGES POMPIDOU LES ORCHIDEES BAT A 6220 LE GOLFE JUAN FRANCE | ||
| 11809121 | 810520882 @Company @Persons @UBO @INPI |
HASSAN Hossam El Din DoB: 1975-05-12 PoB: Alexandrie EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
Boulevard Saint Jean de Dieu Parc de la Vigie Bât A3 13014 Marseille FRANCE | ||
| 11826069 | 792793671 @Company @Persons @UBO @INPI |
HASSAN Hossam El Din DoB: 1975-05-12 PoB: ALEXANDRIE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 B Boulevard de St Jean de Dieu Parc de la Vigie Bât A3 13014 Marseille FRANCE | ||
| 12495990 | 818011512 @Company @Persons @UBO @INPI |
HAJ HASSAN SEIFEDDINE Nada DoB: 1975-07-12 PoB: Chmestar LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
144 Cours de la République 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 12522962 | 794491902 @Company @Persons @UBO @INPI |
HAJ HASSAN SEIFEDDINE Nada DoB: 1975-07-12 PoB: Chmestar LIBAN P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
144 Cours de la République 76600 Le Havre FRANCE | ||
| 12612122 | 497613448 @Company @Persons @UBO @INPI |
JEDBI Hassan DoB: 1975-06-12 PoB: 78498 POISSY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 rue Arsonval 78200 MANTES LA JOLIE FRANCE | ||
| 13301765 | 819215039 @Company @Persons @UBO @INPI |
ABOU SALEH Hassan Ali DoB: 1975-04-12 PoB: Tyr LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Pic du Midi d'Ossau 64230 Denguin FRANCE | ||
| 15670160 | 889860797 @Company @Persons @UBO @INPI |
HASSAN JACQUES Virginie Rachel DoB: 1975-05-02 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Rue Grande 77760 Recloses 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.