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 HAMEL 1953-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348468 410213474 @Company
@Persons
@UBO
@INPI
HAMEL MAYOUX Marie-Thérése Ginette M
DoB: 1953-11-03
PoB: 16416 Vitrac-Saint-Vincent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Sente des Jardins Fleuris 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437114 422205187 @Company
@Persons
@UBO
@INPI
HAMEL BALLET Marie Anne
DoB: 1953-01-11
PoB: 50594 TEURTHEVILLE HAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU RABANEOU" 32140 MASSEUBE FRANCE
3505264 481327690 @Company
@Persons
@UBO
@INPI
ROMEY EPOUSE HAMEL Marie-Christine
DoB: 1953-10-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'olivastre le pradis nord 83320 Carqueiranne FRANCE
5294096 434183943 @Company
@Persons
@UBO
@INPI
DEROS ANQUETIL Yvette Juliette Brigitte
DoB: 1953-07-10
PoB: 14142 CASTILLY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Haut Hamel 14330 Lison FRANCE
5317020 503421463 @Company
@Persons
@UBO
@INPI
HAMEL Christian, Pierre, Emile
DoB: 1953-10-15
PoB: 50332 Les Moitiers-d'Allonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Fontaine 14210 Baron-sur-Odon FRANCE
5333467 331688580 @Company
@Persons
@UBO
@INPI
HAMEL Christian Georges Albert
DoB: 1953-09-03
PoB: 14711 TREVIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Neuilly-la-Forêt 14230 Isigny-sur-Mer FRANCE
5339990 389057274 @Company
@Persons
@UBO
@INPI
HAMEL Christian
DoB: 1953-09-03
PoB: 14711 TREVIERES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
NEUILLY LA FORET 14230 ISIGNY SUR MER FRANCE
5358758 825370760 @Company
@Persons
@UBO
@INPI
COUILLARD Alain
DoB: 1953-01-02
PoB: 50298 Méautis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 14250 Cristot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358759 825370760 @Company
@Persons
@UBO
@INPI
COUILLARD Alain
DoB: 1953-01-02
PoB: 50298 Méautis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hamel 14250 Cristot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689116 390040186 @Company
@Persons
@UBO
@INPI
ROI Daniele Simone
DoB: 1953-03-06
PoB: 75114 PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAMEL AUBIN 76119 VARENGEVILLE SUR MER FRANCE
11275875 403171028 @Company
@Persons
@UBO
@INPI
LEMONNIER HAMEL Martine
DoB: 1953-03-26
PoB: 50151 CREANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST JEAN 50270 BARNEVILLE-CARTERET FRANCE yes
@Cadastre
@Geotag
11285985 822861696 @Company
@Persons
@UBO
@INPI
HAMEL Hubert, Jean, François
DoB: 1953-03-04
PoB: 50460 Sainte-Croix-Hague FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Ozouville Sainte-Croix-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285986 822861696 @Company
@Persons
@UBO
@INPI
HAMEL Hubert, Jean, François
DoB: 1953-03-04
PoB: 50460 Sainte-Croix-Hague FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Ozouville Sainte-Croix-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286172 490720679 @Company
@Persons
@UBO
@INPI
LEMONNIER HAMEL Martine
DoB: 1953-03-26
PoB: 50151 CREANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT LUC 50270 BARNEVILLE CARTERET FRANCE
11291321 442606646 @Company
@Persons
@UBO
@INPI
LEMONNIER HAMEL Martine
DoB: 1953-03-26
PoB: 50151 CREANCES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE SAINT LUC BARNEVILLE CARTERET 50270 BARNEVILLE-CARTERET FRANCE
11387953 809128275 @Company
@Persons
@UBO
@INPI
HAMEL BESEL Claudine
DoB: 1953-09-16
PoB: 27414 Montreuil l'Argille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2TER Rue de l'Eure Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11393887 810729905 @Company
@Persons
@UBO
@INPI
BREARD Antoine
DoB: 1953-07-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Rue du Mont Hamel 27370 Saint-Cyr-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420412 387702202 @Company
@Persons
@UBO
@INPI
HAMEL Claudine
DoB: 1953-09-16
PoB: 27414 MONTREUIL L'ARGILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter Rue de l'Eure Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
12625175 482684149 @Company
@Persons
@UBO
@INPI
ROCQUAIN Patrick Henri Louis
DoB: 1953-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT HAMEL 76690 SIERVILLE FRANCE yes
@Cadastre
@Geotag
12625176 482684149 @Company
@Persons
@UBO
@INPI
ROCQUAIN Patrick Henri Louis
DoB: 1953-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT HAMEL 76690 SIERVILLE FRANCE yes
@Cadastre
@Geotag
12706866 494512346 @Company
@Persons
@UBO
@INPI
LEGOUPIL Roger Charles Auguste
DoB: 1953-03-27
PoB: 50110 CERISY LA FORET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAMEL ES TELLIER 50680 CERISY LA FORET FRANCE
12706867 494512346 @Company
@Persons
@UBO
@INPI
LEGOUPIL Roger Charles Auguste
DoB: 1953-03-27
PoB: 50110 CERISY LA FORET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE HAMEL ES TELLIER 50680 CERISY LA FORET FRANCE
12715310 801006131 @Company
@Persons
@UBO
@INPI
SIMON BOIVENT Gisèle, Nicole, Claire, Agnès
DoB: 1953-05-10
PoB: 50627 Vergoncey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Hamel Vergoncey 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12715311 801006131 @Company
@Persons
@UBO
@INPI
SIMON BOIVENT Gisèle, Nicole, Claire, Agnès
DoB: 1953-05-10
PoB: 50627 Vergoncey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Hamel Vergoncey 50240 SAINT-JAMES FRANCE 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.