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 1976-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606107 420466120 @Company
@Persons
@UBO
@INPI
PETRUZZI Ingrid
DoB: 1976-03-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue Georges Duhamel 95760 Valmondois FRANCE
4184571 424423770 @Company
@Persons
@UBO
@INPI
CENTURY 21 - CABINET FAIVRE
DoB: 408554657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Jacques Duhamel 39100 Dole FRANCE
4447921 498752187 @Company
@Persons
@UBO
@INPI
DUHAMEL Severine
DoB: 1976-03-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Pâquerettes 59940 Neuf-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797251 804905347 @Company
@Persons
@UBO
@INPI
ROMDHANE Riadh
DoB: 1976-08-08
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Georges Duhamel 94000 Créteil FRANCE
4937059 793961012 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1976-03-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937060 793961012 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1976-03-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979533 499795946 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1976-03-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France
4979534 499795946 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1976-03-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France
5112921 810321315 @Company
@Persons
@UBO
@INPI
DIEP David
DoB: 1976-10-01
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue Jacques Duhamel Bâtiment C 39100 Dole France
5703242 490031317 @Company
@Persons
@UBO
@INPI
DUHAMEL Xavier
DoB: 1976-02-24
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 41360 SAVIGNY SUR BRAYE FRANCE
5703243 490031317 @Company
@Persons
@UBO
@INPI
DUHAMEL Xavier
DoB: 1976-02-24
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GIRAUDIERE 41360 SAVIGNY SUR BRAYE FRANCE
8955821 539182931 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-Pierre
DoB: 1976-03-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mancelière 35210 Parcé FRANCE
9168770 502538366 @Company
@Persons
@UBO
@INPI
DUHAMEL MARTHO Aurélie
DoB: 1976-01-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Chateau Neuf 59390 Sailly-lez-Lannoy France
9168771 502538366 @Company
@Persons
@UBO
@INPI
DUHAMEL MARTHO Aurélie
DoB: 1976-01-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Chateau Neuf 59390 Sailly-lez-Lannoy France
9454559 443409792 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1976-03-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France
10431114 792299190 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas, Pierre, Joseph
DoB: 1976-03-07
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Principale 62142 Le wast FRANCE
10431115 792299190 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas, Pierre, Joseph
DoB: 1976-03-07
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Principale 62142 Le wast FRANCE
10431907 821719531 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas, Pierre, Joseph
DoB: 1976-03-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la Vallée 62142 Colembert FRANCE
10431908 821719531 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas, Pierre, Joseph
DoB: 1976-03-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue de la Vallée 62142 Colembert FRANCE
10441126 480499722 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas Pierre Joseph
DoB: 1976-03-07
PoB: 93048 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE Principale 62142 Le Wast FRANCE
10441995 499174142 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas Pierre Joseph
DoB: 1976-03-07
PoB: 93048 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE Principale 62142 Le Wast FRANCE
10441996 499174142 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas Pierre Joseph
DoB: 1976-03-07
PoB: 93048 MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE Principale 62142 Le Wast FRANCE
10465039 803678077 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas, Pierre, Joseph
DoB: 1976-03-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 route de la Vallée 62142 Colembert FRANCE
10844413 805158433 @Company
@Persons
@UBO
@INPI
DUHAMEL Tony Julien Maurice
DoB: 1976-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Dejean 80000 Amiens France
12596235 477754329 @Company
@Persons
@UBO
@INPI
DUHAMEL Sébastien Gérard François
DoB: 1976-12-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DU MONT ECACHE 76116 SAINT DENIS LE THIBOULT 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.