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 1957-12-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545437 502170319 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean Paul
DoB: 1957-12-13
PoB: 62223 Chérisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Dupuis vert 95000 Cergy FRANCE
1545438 502170319 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean Paul
DoB: 1957-12-13
PoB: 62223 Chérisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Dupuis vert 95000 Cergy FRANCE
1547831 420600272 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean Paul
DoB: 1957-12-13
PoB: 62223 Chérisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin DUPUIS VERT 95000 Cergy FRANCE
1646264 478725666 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean Paul
DoB: 1957-12-13
PoB: 62223 Chérisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin DUPUIS VERT 95000 Cergy FRANCE
1646265 478725666 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean Paul
DoB: 1957-12-13
PoB: 62223 Chérisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin DUPUIS VERT 95000 Cergy FRANCE
3047071 811502657 @Company
@Persons
@UBO
@INPI
RECH Jean-Jacques André Fernand
DoB: 1957-06-19
PoB: 12057 Cassagnes-Bégonhès (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Chemin des Jonquilles Quebec 0 Duhamel Canada
3132975 811606631 @Company
@Persons
@UBO
@INPI
RECH Jean-Jacques André Fernand
DoB: 1957-06-19
PoB: 12057 Cassagnes-Bégonhès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Chemin des Jonquilles Quebec 0 Duhamel Canada yes
@Cadastre
@Geotag
3132976 811606631 @Company
@Persons
@UBO
@INPI
RECH Jean-Jacques André Fernand
DoB: 1957-06-19
PoB: 12057 Cassagnes-Bégonhès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Jonquilles Quebec 0 Duhamel Canada yes
@Cadastre
@Geotag
3135179 753599885 @Company
@Persons
@UBO
@INPI
RECH Jean-Jacques André Fernand
DoB: 1957-06-19
PoB: 12057 Cassagnes-Bégonhès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin des Jonquilles 0 Duhamel Jov 1go Canada
3399101 392443446 @Company
@Persons
@UBO
@INPI
CANAL PATRICIA VIVIANE JACQUELINE
DoB: 1957-08-31
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue EDITH DUHAMEL VILLA PARISETTE 6230 Villefranche-sur-Mer FRANCE
5323034 534235684 @Company
@Persons
@UBO
@INPI
RHORCHI Mohammed
DoB: 1957-09-16
PoB: Fès MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 chemin Duhamel 14980 Rots FRANCE
5323173 824868061 @Company
@Persons
@UBO
@INPI
DUHAMEL LAIRIE Christine, Henriette, Paulette
DoB: 1957-07-05
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 avenue Charles de Gaulle Garden Tennis 14390 Cabourg FRANCE
6536211 326535077 @Company
@Persons
@UBO
@INPI
DUHAMEL Pascale
DoB: 1957-07-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Grassi 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6536212 326535077 @Company
@Persons
@UBO
@INPI
DUHAMEL Pascale
DoB: 1957-07-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Grassi 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8115269 510532443 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1957-12-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Theil Nolent 27230 Bazoques FRANCE
8560360 512370545 @Company
@Persons
@UBO
@INPI
GUYARD Jacques, Henri
DoB: 1957-09-12
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Jacques Duhamel 39100 Dole FRANCE yes
@Cadastre
@Geotag
8560361 512370545 @Company
@Persons
@UBO
@INPI
GUYARD Jacques, Henri
DoB: 1957-09-12
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Jacques Duhamel 39100 Dole FRANCE yes
@Cadastre
@Geotag
8843772 520339722 @Company
@Persons
@UBO
@INPI
MOREL DUHAMEL Christiane
DoB: 1957-03-29
PoB: 35257 Saint-Brice-en-Coglès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut chemin Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
8956843 499363976 @Company
@Persons
@UBO
@INPI
CARLIER Catherine
DoB: 1957-03-10
PoB: ST MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Duhamel 35000 Rennes FRANCE
8956844 499363976 @Company
@Persons
@UBO
@INPI
CARLIER Catherine
DoB: 1957-03-10
PoB: ST MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Duhamel 35000 Rennes FRANCE
10590522 487524241 @Company
@Persons
@UBO
@INPI
FOULON DUHAMEL Brigitte Marie Bernadette
DoB: 1957-02-18
PoB: 62023 Allouagne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DU DOCTEUR LONG 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590523 487524241 @Company
@Persons
@UBO
@INPI
FOULON DUHAMEL Brigitte Marie Bernadette
DoB: 1957-02-18
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
12019222 797614708 @Company
@Persons
@UBO
@INPI
DUHAMEL MOLLARD Danielle
DoB: 1957-12-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8B Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564052 434811188 @Company
@Persons
@UBO
@INPI
DUHAMEL Jacques, Gilbert, Bernard
DoB: 1957-05-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1653 RTE DE CREVECOEUR 76230 QUINCAMPOIX FRANCE
12569586 802318154 @Company
@Persons
@UBO
@INPI
DUHAMEL Dominique, Michel, Guy
DoB: 1957-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Acacias 76840 Hénouville FRANCE yes
@Cadastre
@Geotag
12569587 802318154 @Company
@Persons
@UBO
@INPI
DUHAMEL Dominique, Michel, Guy
DoB: 1957-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Acacias 76840 Hénouville 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.