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 1960-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7090886 421214016 @Company
@Persons
@UBO
@INPI
REIVAX VEBER Josephe
DoB: 1960-04-16
PoB: 97209 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 av. Duhamel Demonceau 17300 ROCHEFORT FRANCE
8888025 421847526 @Company
@Persons
@UBO
@INPI
BERNARD Franck
DoB: 1960-01-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Duhamel 35000 Rennes FRANCE
11501909 314344862 @Company
@Persons
@UBO
@INPI
CHEVALIER GAILLARD Claire Mraie Jeanne Hélène
DoB: 1960-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Jacques Duhamel 21000 Dijon FRANCE
12562538 818116238 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Lanjalley 76420 Bihorel FRANCE
12562608 798065306 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE
12563239 401157094 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573385 479446882 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LANJALLAY 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12573386 479446882 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE LANJALLAY 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12582081 751889544 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bois-Guillaume - Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582082 751889544 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bois-Guillaume - Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586006 484839683 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12586007 484839683 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12599780 799103742 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599781 799103742 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick, Lucien, André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609367 523686012 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick Lucien André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12622386 507833762 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick Lucien André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622387 507833762 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick Lucien André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lanjallay 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088453 450532114 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Andre
DoB: 1960-01-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE
13092218 449625979 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Andre
DoB: 1960-01-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE
13557263 848131496 @Company
@Persons
@UBO
@INPI
GRISON Xavier Marie Alain
DoB: 1960-10-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Duhamel du Monceau 45300 Dadonville 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.