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 1974-05-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404958 430383158 @Company
@Persons
@UBO
@INPI
DUHAMEL Sebastien Jose
DoB: 1974-05-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue FOND DE VEYRE 6150 Cannes La Bocca FRANCE
404959 430383158 @Company
@Persons
@UBO
@INPI
DUHAMEL Sebastien Jose
DoB: 1974-05-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue FOND DE VEYRE 6150 Cannes La Bocca FRANCE
1686666 531877926 @Company
@Persons
@UBO
@INPI
Duhamel Thomas
DoB: 1974-03-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Wilson 75116 Paris France
1953749 441760022 @Company
@Persons
@UBO
@INPI
Lacoste Arnaud
DoB: 1974-03-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Georges Duhamel 75015 Paris France
4646058 382055440 @Company
@Persons
@UBO
@INPI
DUHAMEL Sébastien, José
DoB: 1974-05-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
4666169 505207423 @Company
@Persons
@UBO
@INPI
DUHAMEL Sébastien José
DoB: 1974-05-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Fontveyre 6400 Cannes FRANCE
7701463 453135980 @Company
@Persons
@UBO
@INPI
LEBAILLY DUHAMEL Delphine Catherine
DoB: 1974-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT BLAISE HAMEAU SAINT AIGNAN 76630 AVESNES EN VAL FRANCE
8684916 792365074 @Company
@Persons
@UBO
@INPI
DUHAMEL Cédric
DoB: 1974-09-04
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
9129141 617120118 @Company
@Persons
@UBO
@INPI
DUHAMEL Bernard
DoB: 1974-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
740 rue du Bac 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723484 430383158 @Company
@Persons
@UBO
@INPI
DUHAMEL Sebastien Jose
DoB: 1974-05-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA MADELEINE 6130 Grasse FRANCE
11394841 510352099 @Company
@Persons
@UBO
@INPI
DUHAMEL Sébastien
DoB: 1974-05-22
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue st andré Cahaignes 27420 Vexin-sur-Epte FRANCE
11394842 510352099 @Company
@Persons
@UBO
@INPI
DUHAMEL Sébastien
DoB: 1974-05-22
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue st andré Cahaignes 27420 Vexin-sur-Epte FRANCE
12064286 794876698 @Company
@Persons
@UBO
@INPI
DUHAMEL SOUVERAIN Stéphanie, Séverine, Carolle
DoB: 1974-03-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecoles 11600 Fraisse Cabardes FRANCE
13071922 810008060 @Company
@Persons
@UBO
@INPI
LACHAISE Matthieu
DoB: 1974-11-17
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE
14694467 440291326 @Company
@Persons
@UBO
@INPI
DUHAMEL Elsa
DoB: 1974-06-05
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue du President Kennedy 76650 Petit-Couronne 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.