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 1974-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525465 752827618 @Company
@Persons
@UBO
@INPI
Haddad Antoine
DoB: 1974-04-04
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Montaigne 75008 Paris France
1144494 437811045 @Company
@Persons
@UBO
@INPI
HADDAD Marie-Claire
DoB: 1974-01-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Leningrad 93000 Bobigny FRANCE
1189681 404053597 @Company
@Persons
@UBO
@INPI
HADDAD AYAL
DoB: 1974-01-16
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue PIERRE CURIE 93190 Livry-Gargan FRANCE
1202576 789177227 @Company
@Persons
@UBO
@INPI
HADDAD Ayal
DoB: 1974-01-16
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place GUYNEMER 95200 Sarcelles FRANCE
1363688 500806732 @Company
@Persons
@UBO
@INPI
HADDAD Mourad
DoB: 1974-08-17
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A 1614 Le Pailloux Boulevard Pasteur 63500 Issoire FRANCE
1700528 825260599 @Company
@Persons
@UBO
@INPI
Hala Fadel Frangie
DoB: 1974-05-08
PoB: Zgharta LIBAN
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rue du Palais Présidentiel Immeuble Marc Haddad Baabda 0 Liban
1951641 388162232 @Company
@Persons
@UBO
@INPI
Haddad Izraelewicz Delphine
DoB: 1974-04-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Matignon 75008 Paris France
4761402 441599032 @Company
@Persons
@UBO
@INPI
HADDAD Lionel Yehouda Golan
DoB: 1974-11-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Foch 94120 Fontenay-sous-Bois FRANCE
5115818 814330072 @Company
@Persons
@UBO
@INPI
HADDAD Hamed Hamar
DoB: 1974-06-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pasteur Allée 14 69520 Grigny France
8778646 497927699 @Company
@Persons
@UBO
@INPI
HADDAD Mustapha
DoB: 1974-05-10
PoB: BENI KHEDACHE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ALLEE DES DOMES 63000 CLERMONT FERRAND FRANCE
11830179 819301920 @Company
@Persons
@UBO
@INPI
HADDAD Olivier
DoB: 1974-12-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard Michelet Le Corbusier Appt 232 13008 Marseille FRANCE
12400318 501443287 @Company
@Persons
@UBO
@INPI
HASSAN HADDAD Marie Laure
DoB: 1974-11-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
13157156 519703326 @Company
@Persons
@UBO
@INPI
EL HADDAD AZIZA Douha
DoB: 1974-09-02
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Sézanne 77320 La Ferté-Gaucher France
15858090 388162232 @Company
@Persons
@UBO
@INPI
Haddad Izraelewicz Delphine
DoB: 11/04/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Matignon 75008 Paris 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.