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 1956-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918734 817782774 @Company
@Persons
@UBO
@INPI
PINTET DUHAMEL Martine Jeanne Andrée
DoB: 1956-02-29
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
MOULIN DE MEJAT 46500 Lavergne FRANCE
2196233 328516075 @Company
@Persons
@UBO
@INPI
DUHAMEL Sophie
DoB: 1956-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France
2207034 809463425 @Company
@Persons
@UBO
@INPI
Duhamel Pierre-Mathieu
DoB: 1956-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Denis 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207036 809463425 @Company
@Persons
@UBO
@INPI
Duhamel Pierre-Mathieu
DoB: 1956-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Denis 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2330810 441044187 @Company
@Persons
@UBO
@INPI
GEISSEL DUHAMEL MARIE CHANTAL EVELYNE
DoB: 1956-02-17
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Émile Acollas 75007 Paris France
2330811 441044187 @Company
@Persons
@UBO
@INPI
GEISSEL DUHAMEL MARIE CHANTAL EVELYNE
DoB: 1956-02-17
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Émile Acollas 75007 Paris France
6845008 480573534 @Company
@Persons
@UBO
@INPI
GEISSEL DUHAMEL Marie-Chantal
DoB: 1956-02-17
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Emile Acollas 75007 Paris 7eme FRANCE
6845009 480573534 @Company
@Persons
@UBO
@INPI
GEISSEL DUHAMEL Marie-Chantal
DoB: 1956-02-17
PoB: 93055 Pantin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Emile Acollas 75007 Paris 7eme FRANCE
8894048 423279389 @Company
@Persons
@UBO
@INPI
DUHAMEL JOURDAN Monique Marie-Françoise
DoB: 1956-02-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Air 35140 Gosné FRANCE
8894049 423279389 @Company
@Persons
@UBO
@INPI
DUHAMEL JOURDAN Monique Marie-Françoise
DoB: 1956-02-04
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bon Air 35140 Gosné FRANCE
8942223 437981657 @Company
@Persons
@UBO
@INPI
DUHAMEL JOURDAN Monique Marie-Françoise
DoB: 1956-02-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Air 35140 Gosné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9046041 344117320 @Company
@Persons
@UBO
@INPI
DUHAMEL Mathias
DoB: 1956-02-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Président Kennedy 59130 Lambersart France
10477172 509358230 @Company
@Persons
@UBO
@INPI
DUHAMEL Michel Gérard
DoB: 1956-03-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE d'Alsace 62360 Isques FRANCE yes
@Cadastre
@Geotag
10477173 509358230 @Company
@Persons
@UBO
@INPI
DUHAMEL Michel Gérard
DoB: 1956-03-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE d'Alsace 62360 Isques FRANCE yes
@Cadastre
@Geotag
10590524 487524241 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-Michel Henri Jacques Joseph
DoB: 1956-09-17
PoB: 62023 Allouagne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU DOCTEUR LONG 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038173 420757510 @Company
@Persons
@UBO
@INPI
DUHAMEL Herve
DoB: 1956-05-14
PoB: AIRE SUR LA LYS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE ROGER SALENGRO 62330 ISBERGUES FRANCE
11050831 481011567 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1956-02-01
PoB: 62540 MAISNIL LES RUITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 RUE PIERRE MARTIN 62460 OURTON FRANCE yes
@Cadastre
@Geotag
11447121 817782774 @Company
@Persons
@UBO
@INPI
PINTET DUHAMEL Martine Jeanne Andrée
DoB: 1956-02-29
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
MOULIN DE MEJAT 46500 Lavergne FRANCE
12185391 488277245 @Company
@Persons
@UBO
@INPI
DUHAMEL LEFRANCOIS Francoise
DoB: 1956-05-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue VOLTAIRE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
14610816 344117320 @Company
@Persons
@UBO
@INPI
DUHAMEL Mathias Henri
DoB: 1956-02-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Président Kennedy 59130 Lambersart 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.