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 HOURI 1965-06-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080276 518816004 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DE L OURCQ 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1080277 518816004 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DE L OURCQ 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1085831 340181841 @Company
@Persons
@UBO
@INPI
HOURI Hamoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de l'Ourcq 75019 Paris FRANCE
1090947 531568863 @Company
@Persons
@UBO
@INPI
HOURI SOUFIR Nathalie Fortunée
DoB: 1965-06-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Planchat 75020 Paris FRANCE
1113108 809595200 @Company
@Persons
@UBO
@INPI
HOURI Hamnon
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue DE L'OURCQ 75019 Paris FRANCE
1147362 812464865 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DE L'OURCQ 75019 Paris FRANCE yes
@Cadastre
@Geotag
1147363 812464865 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DE L'OURCQ 75019 Paris FRANCE yes
@Cadastre
@Geotag
1154535 750608614 @Company
@Persons
@UBO
@INPI
HOURI Hammoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue De L'Ourcq 75019 Paris FRANCE
1154536 750608614 @Company
@Persons
@UBO
@INPI
HOURI Hammoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue De L'Ourcq 75019 Paris FRANCE
1171560 451420608 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: HARA EL KEBIRA DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DE L'OURCQ 75019 Paris FRANCE yes
@Cadastre
@Geotag
1203847 392801882 @Company
@Persons
@UBO
@INPI
HOURI HAMNOUN
DoB: 1965-06-17
PoB: 99 DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DE L OURCQ 75019 Paris FRANCE
1247282 788420826 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de l'Ourcq 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247283 788420826 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de l'Ourcq 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2096160 751718404 @Company
@Persons
@UBO
@INPI
Houri Hammoun
DoB: 1965-06-17
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2096162 751718404 @Company
@Persons
@UBO
@INPI
Houri Hammoun
DoB: 1965-06-17
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2119860 750313744 @Company
@Persons
@UBO
@INPI
Houri Hamnoun
DoB: 1965-06-17
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
2119862 750313744 @Company
@Persons
@UBO
@INPI
Houri Hamnoun
DoB: 1965-06-17
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
2151266 504391525 @Company
@Persons
@UBO
@INPI
HOURI Hamnoun
DoB: 1965-06-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de l'Ourcq 75019 Paris France
13915481 423490614 @Company
@Persons
@UBO
@INPI
HOURI Marc Haim
DoB: 1965-06-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 LES JARDINS DE LA MARINA 97190 Le Gosier France
13918778 440640134 @Company
@Persons
@UBO
@INPI
HOURI Marc Haim
DoB: 1965-06-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 JARDINS DE LA MARINA 97190 Le Gosier France
13925687 490366911 @Company
@Persons
@UBO
@INPI
HOURI Marc Haim
DoB: 1965-06-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence LE GRAND CANNET 97190 Le Gosier France
13966786 849245626 @Company
@Persons
@UBO
@INPI
HOURI Marc, Haim
DoB: 1965-06-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Residence Bellevue du Fort Bas du Fort 97190 Le Gosier France
15861674 751718404 @Company
@Persons
@UBO
@INPI
Houri Hammoun
DoB: 17/06/1965
PoB: Djerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
83 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
15861675 751718404 @Company
@Persons
@UBO
@INPI
Houri Hammoun
DoB: 17/06/1965
PoB: Djerba TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
83 rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag

 

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.