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 1959-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3376164 449266683 @Company
@Persons
@UBO
@INPI
DUHAMEL Philippe
DoB: 1959-12-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fosse Verte 78590 Noisy-le-Roi FRANCE
3399100 392443446 @Company
@Persons
@UBO
@INPI
CANAL CHRISTIAN GILBERT
DoB: 1959-10-26
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue EDITH DUHAMEL VILLA PARISETTE 6230 Villefranche-sur-Mer FRANCE
4861671 507916807 @Company
@Persons
@UBO
@INPI
DUHAMEL Camille
DoB: 1959-12-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Domaine de la Côte 69530 Brignais France
5157570 501981831 @Company
@Persons
@UBO
@INPI
DUHAMEL José
DoB: 1959-06-18
PoB: 59511 Rosult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charnobois 59199 Hergnies FRANCE
6897926 451087548 @Company
@Persons
@UBO
@INPI
GERARD Didier
DoB: 1959-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Duhamel 14980 Rots FRANCE
6911712 788759579 @Company
@Persons
@UBO
@INPI
GERARD Didier, Paul
DoB: 1959-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Duhamel 14980 Rots FRANCE
6932235 493321426 @Company
@Persons
@UBO
@INPI
GERARD Didier Paul
DoB: 1959-05-06
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 che. Duhamel 14980 Rots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935876 527562177 @Company
@Persons
@UBO
@INPI
GERARD Didier Paul
DoB: 1959-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Duhamel 14980 Rots FRANCE
7642238 538254996 @Company
@Persons
@UBO
@INPI
DUHAMEL GORON Nadine
DoB: 1959-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Sainte-Thérèse 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128866 503948085 @Company
@Persons
@UBO
@INPI
MENTEC DUHAMEL Bernadette, Ghislaine, Christine
DoB: 1959-09-21
PoB: 27244 Flancourt-Catelon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 route de la Cambe 27800 Saint-Paul-de-Fourques FRANCE
10807038 477581946 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick Michel Georges Oscar
DoB: 1959-03-06
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place du Maréchal Leclerc 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12161091 718300114 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain Gerard
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Rue D AGUESSEAU 92100 Boulogne FRANCE
12197800 533237970 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin DU HALAGE 27740 Poses FRANCE
12322246 582022562 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain Gérard
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Bretigny 92380 Garches FRANCE yes
@Cadastre
@Geotag
12322247 582022562 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain Gérard
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Bretigny 92380 Garches FRANCE yes
@Cadastre
@Geotag
12322249 582022562 @Company
@Persons
@UBO
@INPI
DUHAMEL Isabelle Michèle
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12331913 344479936 @Company
@Persons
@UBO
@INPI
DUHAMEL ALAIN GERARD
DoB: 1959-06-04
PoB: 92100 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin DU HALAGE 27740 Poses FRANCE yes
@Cadastre
@Geotag
12331914 344479936 @Company
@Persons
@UBO
@INPI
DUHAMEL ALAIN GERARD
DoB: 1959-06-04
PoB: 92100 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin DU HALAGE 27740 Poses FRANCE yes
@Cadastre
@Geotag
12331916 344479936 @Company
@Persons
@UBO
@INPI
DUHAMEL PONS Isabelle
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12359880 582040168 @Company
@Persons
@UBO
@INPI
DUHAMEL ALAIN
DoB: 1959-06-04
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 Chemin DU HALAGE 27740 Poses FRANCE
12359881 582040168 @Company
@Persons
@UBO
@INPI
DUHAMEL ALAIN
DoB: 1959-06-04
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Chemin DU HALAGE 27740 Poses FRANCE
12364600 652035817 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain Gerard
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue D' AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12722887 451871834 @Company
@Persons
@UBO
@INPI
DUHAMEL QUEMERAIS Martine Nelly Pascale
DoB: 1959-09-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré 50170 Moidrey 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.