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 426120358 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696975 703001792 @Company
@Persons
@UBO
@INPI
ETS HENRI HAMELIN ET SES FILS
DoB: 426120358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue des Isles ZI de la Plaine 89470 Monéteau FRANCE
1896787 703001792 @Company
@Persons
@UBO
@INPI
ETS HENRI HAMELIN ET SES FILS SA
DoB: 426120358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Maladiere 89000 Auxerre France
4261730 426120358 @Company
@Persons
@UBO
@INPI
MARY Guillaume Bernard André René
DoB: 1970-07-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ruelle Saint-Pierre 89000 Auxerre France
4261731 426120358 @Company
@Persons
@UBO
@INPI
MARY Guillaume Bernard André René
DoB: 1970-07-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ruelle Saint-Pierre 89000 Auxerre France
4261732 426120358 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France
4261733 426120358 @Company
@Persons
@UBO
@INPI
HAMELIN Didier
DoB: 1946-10-16
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Fernand Py Sommeville 89470 Monéteau France
4261734 426120358 @Company
@Persons
@UBO
@INPI
MARY Bernard Maurice André
DoB: 1944-05-18
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Frédéric Bertrand 89000 Auxerre France
4261735 426120358 @Company
@Persons
@UBO
@INPI
HAMELIN MAYET Françoise Jeanne Marie-Noëlle
DoB: 1951-12-25
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Française 89000 Auxerre France
4261736 426120358 @Company
@Persons
@UBO
@INPI
MARY Olivier Philippe Patrick
DoB: 1972-01-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue Besan 89000 Auxerre France
4261737 426120358 @Company
@Persons
@UBO
@INPI
WERNERT & HUGUENY
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 allée de la Robertsau 67000 Strasbourg France
4261738 426120358 @Company
@Persons
@UBO
@INPI
SADEC
DoB: 307570416
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Chomedey de Maisonneuve 10000 Troyes France
14414365 344716063 @Company
@Persons
@UBO
@INPI
ETS HENRI HAMELIN ET SES FILS
DoB: 426120358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Isles ZI de la Plaine des Isles 89470 Monéteau 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.