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 DUHAMEL 1954-12-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426108 392218293 @Company
@Persons
@UBO
@INPI
DUHAMEL QUENEL Christine Marie
DoB: 1954-12-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Sources Saint Thibault 94520 Mandres-les-Roses FRANCE
430405 420026254 @Company
@Persons
@UBO
@INPI
DUHAMEL QUENEL Christine
DoB: 1954-12-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Sources St Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1710922 722045010 @Company
@Persons
@UBO
@INPI
Duhamel Thierry
DoB: 1954-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Tarissan 31400 Toulouse France
4733183 732005913 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR : DUHAMEL ALAIN
DoB: 1954-02-04
PoB: PARIS 10EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DE LA PROVIDENCE 92160 Antony FRANCE
4733184 732005913 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR : DUHAMEL ALAIN
DoB: 1954-02-04
PoB: PARIS 10EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DE LA PROVIDENCE 92160 Antony FRANCE
4735479 413659293 @Company
@Persons
@UBO
@INPI
QUENEL DUHAMEL Christine
DoB: 1954-12-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Sources Saint Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4792059 441848538 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1954-02-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Pléiade 94240 L'Hay-les-Roses FRANCE
5091543 524618089 @Company
@Persons
@UBO
@INPI
POCRIS VASSELIN Marie-claude
DoB: 1954-07-11
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Duhamel 69002 Lyon France
5837739 800969305 @Company
@Persons
@UBO
@INPI
MOLLON Pierre Bernard
DoB: 1954-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue Henry Duhamel IMMEUBLE LE CHAMOIS 38410 Chamrousse France yes
@Cadastre
@Geotag
5837741 800969305 @Company
@Persons
@UBO
@INPI
MOLLON Pierre Bernard
DoB: 1954-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Henry Duhamel IMMEUBLE LE CHAMOIS 38410 Chamrousse France yes
@Cadastre
@Geotag
5854411 383416542 @Company
@Persons
@UBO
@INPI
LIVRIERI Antoine
DoB: 1954-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Henri Duhamel 38000 Grenoble France
6845011 480573534 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-François
DoB: 1954-12-12
PoB: 62510 Liévin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Victor Hugo 54700 Pont-à-Mousson FRANCE
8725715 524248077 @Company
@Persons
@UBO
@INPI
POCRIS VASSELIN Marie-Claude
DoB: 1954-07-11
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Duhamel 69000 Lyon FRANCE
9558632 477553069 @Company
@Persons
@UBO
@INPI
DUHAMEL Pascal Ange Marie
DoB: 1954-12-10
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dumoulin Provost 60510 Bresles France yes
@Cadastre
@Geotag
12237845 349244525 @Company
@Persons
@UBO
@INPI
LEBORNE Max Pierre
DoB: 1954-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Duhamel Daniel Résidence du Cavalier d'Argent 76220 Gournay-en-Bray FRANCE
12322248 582022562 @Company
@Persons
@UBO
@INPI
DUHAMEL JEAN-LOUIS
DoB: 1954-06-13
PoB: BOULOGNE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E BILLANCOURT 12 BLD JEAN JAURES 92100 BOULOGN 0 FRANCE yes
@Cadastre
@Geotag
12331915 344479936 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean Louis
DoB: 1954-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue MARECHAL JUIN 92100 Boulogne-Billancourt 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.