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 HASSEN 1980-05-05 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1167516 | 495010365 @Company @Persons @UBO @INPI |
BOUGHEDIRA Bel Hassen DoB: 1980-05-29 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place EMILE ZOLA 95140 Garges-lès-Gonesse FRANCE | ||
| 1586904 | 817887615 @Company @Persons @UBO @INPI |
BOUGHEDIRA Bel Hassen DoB: 1980-05-29 PoB: 95277 Gonesse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Place EMILE ZOLA 95140 Garges-lès-Gonesse FRANCE | ||
| 2134104 | 523463875 @Company @Persons @UBO @INPI |
BEN HASSEN Kais DoB: 1980-03-18 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Moret 75011 Paris France | ||
| 2310889 | 750135527 @Company @Persons @UBO @INPI |
Jebali Hassen DoB: 1980-08-04 PoB: TESTOUR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Gustave Le Bon 75014 Paris France | ||
| 2335741 | 490482767 @Company @Persons @UBO @INPI |
BOUGHEDIRA Bel Hassen DoB: 1980-05-29 PoB: 95277 GONESSE (95) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
8 place Emile Zola 95140 Garges les Gonesse France | ||
| 3213575 | 823773353 @Company @Persons @UBO @INPI |
ABOUSSAOUDI Hassen DoB: 1980-01-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Rue de la Paix 10000 Troyes FRANCE | ||
| 4887191 | 503516395 @Company @Persons @UBO @INPI |
HASSEN ROMDHANE Maïssa DoB: 1980-09-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Docteur Pierre Fleur-Papillon 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4977576 | 801352345 @Company @Persons @UBO @INPI |
BEN HASSEN Mohamed DoB: 1980-10-14 PoB: Messadine Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
167 Route de Genas 69100 Villeurbanne France | ||
| 4990796 | 807381132 @Company @Persons @UBO @INPI |
HASSEN ROMDHANE Maïssa DoB: 1980-09-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
100 Cours Docteur Long 69003 Lyon France | ||
| 5054803 | 750544512 @Company @Persons @UBO @INPI |
HASSEN ROMDHANE Maïssa DoB: 1980-09-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Cours Docteur Long 69003 Lyon France | ||
| 5876300 | 802548743 @Company @Persons @UBO @INPI |
FERCHICHI Hassen DoB: 1980-09-14 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de Stalingrad Entrée B 38000 Grenoble France | ||
| 6358667 | 792634636 @Company @Persons @UBO @INPI |
HASSEN Mélody DoB: 1980-05-05 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Impasse Jules Delpit 33450 Izon FRANCE | yes @Cadastre @Geotag |
|
| 7145433 | 799367354 @Company @Persons @UBO @INPI |
CHOUCHANE Hassen DoB: 1980-02-25 PoB: Monastir TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 route de la Chandouze 74380 Cranves-Sales FRANCE | ||
| 7958961 | 753379031 @Company @Persons @UBO @INPI |
KARDEMINE Hassen DoB: 1980-02-15 PoB: BEN GUERDANE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Jules Verne 80480 Salouël FRANCE | ||
| 9041132 | 800636078 @Company @Persons @UBO @INPI |
LAKROUF Hassen DoB: 1980-05-15 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33/3 rue Velasquez 59150 Wattrelos France | ||
| 10244486 | 519644017 @Company @Persons @UBO @INPI |
KORMADI Hassen DoB: 1980-10-07 PoB: DJERBA MIDOUN TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Avenue d'Italie Résidence Lepic n° 10 73100 Aix-les-Bains FRANCE | ||
| 10502493 | 804872885 @Company @Persons @UBO @INPI |
MALIJI Hassen DoB: 1980-06-16 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de la Croix des Hêtres 88120 Vagney FRANCE | ||
| 10521827 | 802628784 @Company @Persons @UBO @INPI |
MALAJI Hassen DoB: 1980-06-16 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de la Croix des Hêtres 88120 Vagney FRANCE | ||
| 10523376 | 498091313 @Company @Persons @UBO @INPI |
MALIJI Hassen DoB: 1980-06-16 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de la Croix des Hêtres 88120 Vagney FRANCE | ||
| 10523377 | 498091313 @Company @Persons @UBO @INPI |
MALIJI Hassen DoB: 1980-06-16 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de la Croix des Hêtres 88120 Vagney FRANCE | ||
| 12607981 | 510594393 @Company @Persons @UBO @INPI |
SOUDANI Hassen DoB: 1980-02-22 PoB: Abdessadok TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue Lafayette 76100 Rouen FRANCE | ||
| 14295595 | 442790705 @Company @Persons @UBO @INPI |
CADJEE Hassen DoB: 1980-09-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Roland Garros 97400 Saint-Denis France | ||
| 16055949 | 848009270 @Company @Persons @UBO @INPI |
BELKASMI Hassen DoB: 1980-05-30 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Bâtiment F Res les Lions 47 Chemin du Fontainieu 13014 Marseille 14e Arrondissement 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.