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 1959-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
7695348 409034667 @Company
@Persons
@UBO
@INPI
DUHAMEL HERMAY Claudine Monique Chantal
DoB: 1959-11-12
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Forges 76680 Saint-Saëns FRANCE yes
@Cadastre
@Geotag
7695349 409034667 @Company
@Persons
@UBO
@INPI
DUHAMEL HERMAY Claudine Monique Chantal
DoB: 1959-11-12
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Forges 76680 Saint-Saëns FRANCE yes
@Cadastre
@Geotag
7706318 452697584 @Company
@Persons
@UBO
@INPI
DUHAMEL HERMAY Claudine, Monique, Chantal
DoB: 1959-11-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CERISIERS ROSAY 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706319 452697584 @Company
@Persons
@UBO
@INPI
DUHAMEL HERMAY Claudine, Monique, Chantal
DoB: 1959-11-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES CERISIERS ROSAY 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939106 432779510 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand
DoB: 1959-10-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES METREAUX 27120 Douains FRANCE
11396802 351297916 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean-Pierre
DoB: 1959-10-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Metreaux 27120 Douains FRANCE
11398667 410824981 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean-Pierre
DoB: 1959-10-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Metreaux 27120 Douains FRANCE yes
@Cadastre
@Geotag
11398668 410824981 @Company
@Persons
@UBO
@INPI
DUHAMEL Bertrand Jean-Pierre
DoB: 1959-10-28
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Metreaux 27120 Douains 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
13912045 407695451 @Company
@Persons
@UBO
@INPI
DUHAMEL Michel Pierre Andre
DoB: 1959-11-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LUCIOLE LA GRIPPIERE 97170 Petit-Bourg 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.