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 1972-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8973994 480737741 @Company
@Persons
@UBO
@INPI
DUHAMEL Rodolphe Sebastien
DoB: 1972-08-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Libération 35760 Saint-Grégoire FRANCE
8973995 480737741 @Company
@Persons
@UBO
@INPI
DUHAMEL Rodolphe Sebastien
DoB: 1972-08-14
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Avenue de la Libération 35760 Saint-Grégoire FRANCE
9186705 440124220 @Company
@Persons
@UBO
@INPI
DUHAMEL Arnaud
DoB: 1972-03-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Monnaie 59000 Lille France yes
@Cadastre
@Geotag
11378597 449291327 @Company
@Persons
@UBO
@INPI
SEKERCI Yusuf
DoB: 1972-09-03
PoB: DARENDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Georges DUHAMEL 27000 Evreux FRANCE
12559339 822510897 @Company
@Persons
@UBO
@INPI
DUHAMEL Stéphane, François, Nicolas
DoB: 1972-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Residence les Pommiers 76690 Mont-Cauvaire FRANCE
12569908 822962254 @Company
@Persons
@UBO
@INPI
DUHAMEL GERNELLE Carole, Andrée
DoB: 1972-09-17
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1424 rue Audière Hameau Saint-Maurice 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569909 822962254 @Company
@Persons
@UBO
@INPI
DUHAMEL GERNELLE Carole, Andrée
DoB: 1972-09-17
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1424 rue Audière Hameau Saint-Maurice 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519170 950391219 @Company
@Persons
@UBO
@INPI
DUHAMEL Geneviève Fabienne Edith
DoB: 1972-09-11
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grande Rue Leturne 62630 Frencq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13972679 889239380 @Company
@Persons
@UBO
@INPI
DUHAMEL Gilbert Daniel
DoB: 1972-07-21
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Impasse Mayoute Saint-Félix 97190 Le Gosier France
13972692 889281838 @Company
@Persons
@UBO
@INPI
DUHAMEL Gilbert Daniel
DoB: 1972-07-21
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence Iguane 97170 Petit-Bourg France
13972693 889281838 @Company
@Persons
@UBO
@INPI
DUHAMEL Gilbert Daniel
DoB: 1972-07-21
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence Iguane 97170 Petit-Bourg France
14076924 834839102 @Company
@Persons
@UBO
@INPI
DUHAMEL Antone
DoB: 1972-09-03
PoB: 59526 Saint-Amand-les-Eaux France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Parc de la Nartelle 83120 Sainte-Maxime France
14604568 751190331 @Company
@Persons
@UBO
@INPI
DUHAMEL Xavier, Jean-Pierre
DoB: 1972-09-11
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Petit Gomard 76260 Le Mesnil-Réaume 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.