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 Haddad 1964-08-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161500 441848348 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES MARTYRS DE LA DEPORTATION 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161501 441848348 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES MARTYRS DE LA DEPORTATION 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208102 433585577 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des Martyrs de La Déportation 93330 Neuilly-sur-Marne FRANCE
1208103 433585577 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Martyrs de La Déportation 93330 Neuilly-sur-Marne FRANCE
1543458 814883583 @Company
@Persons
@UBO
@INPI
ZEGGAI HADDAD Hafida
DoB: 1964-08-04
PoB: REMCHI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU TEMPLE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1815862 510818511 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly sur Marne France
1835109 478765571 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne France
2231863 424599736 @Company
@Persons
@UBO
@INPI
HADDAD Fadi
DoB: 1964-01-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne Colombes France
2272709 435258546 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2272713 435258546 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2287201 419475066 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
2287204 419475066 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
2361819 450234117 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
2361822 450234117 @Company
@Persons
@UBO
@INPI
Haddad Serfati Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
2509368 514963909 @Company
@Persons
@UBO
@INPI
Haddad Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Pompe 75116 Paris France
2509372 514963909 @Company
@Persons
@UBO
@INPI
Haddad Patricia
DoB: 1964-08-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Pompe 75116 Paris France
3729427 538893371 @Company
@Persons
@UBO
@INPI
HADDAD Said, Mohand
DoB: 1964-08-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Calade 13015 Marseille FRANCE
4718465 488463472 @Company
@Persons
@UBO
@INPI
HADDAD Mickaël
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
4718466 488463472 @Company
@Persons
@UBO
@INPI
HADDAD Mickaël
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
12392677 788512259 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
12392678 788512259 @Company
@Persons
@UBO
@INPI
HADDAD SERFATI Patricia
DoB: 1964-08-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Martyrs de la Déportation 93330 Neuilly-sur-Marne 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.