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 Hazan 1956-12-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517178 490774502 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
517183 490774502 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
1700126 480258714 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
1709657 602000689 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
1709658 602000689 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
1730546 510214000 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly Sur Seine France
1761437 329121560 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
1827569 964800551 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur Seine France
1888493 379822422 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
1888494 379822422 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
1904054 501372882 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly Sur Seine France
1932268 490774502 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur seine France
1932269 490774502 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur seine France
1989589 334041423 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly-sur-Seine France
2037842 311349393 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly-sur-Seine France
2056456 817705254 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
2103242 510208804 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly Sur Seine France
2191558 421752965 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
2411308 339450868 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur Seine France
2411309 339450868 @Company
@Persons
@UBO
@INPI
Hazan Patrick
DoB: 1956-12-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly sur Seine France
2435727 789537768 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de Rivoli 75008 Paris France
2487611 525251849 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue de Rivoli 75001 Paris France
2487612 525251849 @Company
@Persons
@UBO
@INPI
HAZAN Patrick
DoB: 1956-12-27
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de Rivoli 75001 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.