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 1982-06-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263002 809140965 @Company
@Persons
@UBO
@INPI
Haddad Yoni Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
263003 809140965 @Company
@Persons
@UBO
@INPI
Haddad Yoni Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1089835 821315058 @Company
@Persons
@UBO
@INPI
HADDAD Jonathan
DoB: 1982-04-24
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Rue de la patte d'oie 93100 Montreuil FRANCE
1125393 539744102 @Company
@Persons
@UBO
@INPI
BENKEMOUN HADDAD Sandra
DoB: 1982-11-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue JEAN MOULIN 75014 Paris FRANCE yes
@Cadastre
@Geotag
1796404 529267171 @Company
@Persons
@UBO
@INPI
HADDAD Yoni Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1850361 534044581 @Company
@Persons
@UBO
@INPI
Haddad Raphaël
DoB: 1982-06-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue de la Motte Piquet 75007 Paris France
1968368 493923973 @Company
@Persons
@UBO
@INPI
HADDAD Yoni, Abraham
DoB: 1982-06-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Frémiet 75016 Paris France yes
@Cadastre
@Geotag
1968369 493923973 @Company
@Persons
@UBO
@INPI
HADDAD Yoni, Abraham
DoB: 1982-06-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Frémiet 75016 Paris France yes
@Cadastre
@Geotag
2131115 809140965 @Company
@Persons
@UBO
@INPI
Haddad Yoni Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2131116 809140965 @Company
@Persons
@UBO
@INPI
Haddad Yoni Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2346492 794251017 @Company
@Persons
@UBO
@INPI
Haddad Yoni, Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
2346493 794251017 @Company
@Persons
@UBO
@INPI
Haddad Yoni, Abraham
DoB: 1982-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
2468117 819323189 @Company
@Persons
@UBO
@INPI
Haddad Nadia
DoB: 1982-04-05
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue de Corbeil 91800 Brunoy France
9831602 507559649 @Company
@Persons
@UBO
@INPI
HADDAD Julie Claude
DoB: 1982-01-25
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 chemin du Puits les Comores Plaisances 6600 Antibes FRANCE
9831603 507559649 @Company
@Persons
@UBO
@INPI
HADDAD Julie Claude
DoB: 1982-01-25
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 chemin du Puits les Comores Plaisances 6600 Antibes FRANCE
10764732 481479996 @Company
@Persons
@UBO
@INPI
EL HADDAD Mohamed
DoB: 1982-04-07
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route Nationale 7 83470 Le Muy FRANCE
11760931 530041011 @Company
@Persons
@UBO
@INPI
HADDAD HADDAD Maurice Eric
DoB: 1982-03-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 la Canebière MARSEILLE 13001 Marseille FRANCE
11775382 533537585 @Company
@Persons
@UBO
@INPI
HADDAD HADDAD Maurice Eric
DoB: 1982-03-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard d'Arras 13004 Marseille FRANCE
11775383 533537585 @Company
@Persons
@UBO
@INPI
HADDAD HADDAD Maurice Eric
DoB: 1982-03-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard d'Arras 13004 Marseille FRANCE
11824331 448174995 @Company
@Persons
@UBO
@INPI
HADDAD Maurice
DoB: 1982-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 LA CANEBIERE 13001 Marseille FRANCE
11837604 447522780 @Company
@Persons
@UBO
@INPI
FINANCIERE ERH
DoB: 530041011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Bruys 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226018 803737386 @Company
@Persons
@UBO
@INPI
HADDAD Yoni
DoB: 1982-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Flandrin 75116 Paris FRANCE
14176711 884469438 @Company
@Persons
@UBO
@INPI
Haddad Yoni
DoB: 04/06/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
15695316 803737386 @Company
@Persons
@UBO
@INPI
Haddad Yoni
DoB: 04/06/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 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.