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 HASSAN 1979-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616198 830879698 @Company
@Persons
@UBO
@INPI
SANGARE Hassan
DoB: 1979-09-24
PoB: bouake COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Guynemer 78170 La Celle Saint-Cloud FRANCE
703602 837505981 @Company
@Persons
@UBO
@INPI
BOULHADA El Hassan
DoB: 1979-10-15
PoB: TIGHNI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Ornano 75018 Paris FRANCE
1108704 804292530 @Company
@Persons
@UBO
@INPI
BOUBKERAOUI El Hassan
DoB: 1979-06-01
PoB: Atbibne Tiznit MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue de Stalingrad 93240 Stains FRANCE yes
@Cadastre
@Geotag
1179316 792033847 @Company
@Persons
@UBO
@INPI
BOUBKERAOUI El Hassan
DoB: 1979-06-01
PoB: ATBIBNE TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue de Stalingrad 93240 Stains FRANCE
1622813 799166590 @Company
@Persons
@UBO
@INPI
ZAIDOUNE Hassan
DoB: 1979-06-28
PoB: Zaouit Massa MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue PIERRE SENARD 95340 Persan FRANCE
2049057 811017334 @Company
@Persons
@UBO
@INPI
Sekkat Hassan
DoB: 1979-06-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Mansour Saadi Quartier Racine Casablanca 0 Maroc yes
@Cadastre
@Geotag
2322237 803013507 @Company
@Persons
@UBO
@INPI
Bekkali Mohamed Nabil
DoB: 1979-12-11
PoB: Rabat MAROC
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Imm 1 Appt 12 AVENUE Hassan II Rés. Ahssan Dar 2 Rabat 0 Maroc
2419094 824582258 @Company
@Persons
@UBO
@INPI
Ezzeyadi Hassan
DoB: 1979-04-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Robert Cimetière 78130 Les Mureaux France
3349899 528844830 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du Var 6510 Carros FRANCE
3350270 439745027 @Company
@Persons
@UBO
@INPI
FERROUKHI Hassan
DoB: 1979-04-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue Pertinax 6000 Nice FRANCE
3359827 498937309 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Fabron 6200 Nice FRANCE
3381540 480716844 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 Avenue de Fabron Les Grands Cèdres C7 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407375 520491911 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Var 6510 Carros FRANCE
4648093 811058734 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Var 6510 Carros FRANCE
4659940 482704137 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Var 6510 Carros FRANCE
4660005 788967800 @Company
@Persons
@UBO
@INPI
TAOUIL Hassan
DoB: 1979-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Var CARROS 6510 Carros FRANCE
7928606 821443579 @Company
@Persons
@UBO
@INPI
EZZEYADI Hassan
DoB: 1979-04-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Robert Cimetière 78130 Les Mureaux FRANCE
7991295 811949148 @Company
@Persons
@UBO
@INPI
HASSAN Waseem
DoB: 1979-03-06
PoB: RAWAL PINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue François Sicard 37300 Joue les Tours France
9163754 421134420 @Company
@Persons
@UBO
@INPI
BAKER Hassan
DoB: 1979-04-23
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Octroi 59280 Armentières France yes
@Cadastre
@Geotag
9759066 821792546 @Company
@Persons
@UBO
@INPI
ALAASRI El Hassan
DoB: 1979-07-06
PoB: AIT AHMED TIZNIT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Auguste Renoir 92230 Gennevilliers France
10866883 809599707 @Company
@Persons
@UBO
@INPI
OUKHARIJANE Hassan
DoB: 1979-06-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
344 rue de Loeze 1000 Bourg-en-Bresse FRANCE
11001548 808174023 @Company
@Persons
@UBO
@INPI
LAASRI Hassan
DoB: 1979-12-06
PoB: Oussarda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Etampes 62640 Montigny-en-Gohelle FRANCE
11513346 750827743 @Company
@Persons
@UBO
@INPI
JAFFAL Hassan
DoB: 1979-06-27
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Mâconnais 21000 Dijon FRANCE
11552727 789996014 @Company
@Persons
@UBO
@INPI
JAFFAL Hassan
DoB: 1979-06-27
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Mâconnais 21000 Dijon FRANCE
12134355 820366789 @Company
@Persons
@UBO
@INPI
HASSAN David
DoB: 1979-04-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Lorraine 92300 Levallois-Perret FRANCE
12385449 752068460 @Company
@Persons
@UBO
@INPI
EZZEYADI Hassan
DoB: 1979-04-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES PLEIADES 78130 Les Mureaux FRANCE
16162331 828024992 @Company
@Persons
@UBO
@INPI
HANNOUD Hassan
DoB: 1979-07-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Hohnack Logelbach 68124 Wintzenheim 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.