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 1979-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791233 792167470 @Company
@Persons
@UBO
@INPI
Pomerol Bolentin Marie-Laure
DoB: 1979-09-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 rue Duhamel La Salle Québec 0 Canada
1791234 792167470 @Company
@Persons
@UBO
@INPI
Pomerol Bolentin Marie-Laure
DoB: 1979-09-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 rue Duhamel La Salle Québec 0 Canada
2532201 809572829 @Company
@Persons
@UBO
@INPI
Colas Duhamel Aurélie Candice
DoB: 1979-05-04
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aumont-Thiéville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532202 809572829 @Company
@Persons
@UBO
@INPI
Colas Duhamel Aurélie Candice
DoB: 1979-05-04
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aumont-Thiéville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052835 822944880 @Company
@Persons
@UBO
@INPI
DUHAMEL Bénédicte Chantal Marie
DoB: 1979-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Chevreul 69007 Lyon France
5052836 822944880 @Company
@Persons
@UBO
@INPI
DUHAMEL Bénédicte Chantal Marie
DoB: 1979-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Chevreul 69007 Lyon France
5691048 494575947 @Company
@Persons
@UBO
@INPI
HERRAULT Muriel
DoB: 1979-04-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 AVENUE GEORGES DUHAMEL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813539 518817119 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Henri Duhamel 38100 Grenoble France
5813540 518817119 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nha Trang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Henri Duhamel 38100 Grenoble France
7698409 812092757 @Company
@Persons
@UBO
@INPI
DUHAMEL Yannick, Marceau, Stéphane
DoB: 1979-10-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Saulx 76340 Bazinval FRANCE
9064408 793556143 @Company
@Persons
@UBO
@INPI
DUHAMEL Julien
DoB: 1979-12-14
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Marechal de Lattre de Tassigny 59350 Saint Andre Lez Lille France
9195499 823445325 @Company
@Persons
@UBO
@INPI
DUHAMEL Julien
DoB: 1979-12-14
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
9203052 828060574 @Company
@Persons
@UBO
@INPI
DUHAMEL Julien
DoB: 1979-12-14
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
11026899 813130689 @Company
@Persons
@UBO
@INPI
DUHAMEL Bruno
DoB: 1979-09-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Rubens 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.