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 1958-03-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091292 827996687 @Company
@Persons
@UBO
@INPI
HAMEL Karim
DoB: 1958-04-20
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Allée des Chênes 93220 Gagny FRANCE
3505265 481327690 @Company
@Persons
@UBO
@INPI
HAMEL Christian
DoB: 1958-04-10
PoB: 70245 Fougerolles (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'olivastre le pradis nord 83320 Carqueiranne FRANCE
5173461 481029593 @Company
@Persons
@UBO
@INPI
VAN OVERBEKE EPOUSE MEESCHAERT Martine Yvinne Godelieve
DoB: 1958-05-03
PoB: 59 TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE LE VINCENNES 59151 HAMEL FRANCE yes
@Cadastre
@Geotag
5177571 338847981 @Company
@Persons
@UBO
@INPI
VAN OVERBEKE EPOUSE MEESCHAERT Martine Yvinne Godelieve
DoB: 1958-05-03
PoB: 59 TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE LE VINCENNES 59151 HAMEL FRANCE yes
@Cadastre
@Geotag
9556119 428092209 @Company
@Persons
@UBO
@INPI
HAMEL Valérie Marie Edith
DoB: 1958-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue des Canadiens 76420 Bihorel France
12330927 522011592 @Company
@Persons
@UBO
@INPI
HAMEL Patrick
DoB: 1958-01-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12330928 522011592 @Company
@Persons
@UBO
@INPI
HAMEL Patrick
DoB: 1958-01-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12498215 799379326 @Company
@Persons
@UBO
@INPI
TROUVAY Thierry, Jean, Charles
DoB: 1958-03-29
PoB: 76481 Octeville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Hamel au Coeur 76170 Saint-Jean-de-Folleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498216 799379326 @Company
@Persons
@UBO
@INPI
TROUVAY Thierry, Jean, Charles
DoB: 1958-03-29
PoB: 76481 Octeville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue du Hamel au Coeur 76170 Saint-Jean-de-Folleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499173 422650416 @Company
@Persons
@UBO
@INPI
FERME DU HAMEL AU COEUR
DoB: 519505432
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
51 le Hamel au Coeur 76170 Saint-Jean-de-Folleville FRANCE
12521512 304602683 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Alain
DoB: 1958-03-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Ferme Hamel 76930 Octeville-sur-Mer FRANCE
12524348 519505432 @Company
@Persons
@UBO
@INPI
TROUVAY Thierry Jean Charles
DoB: 1958-03-29
PoB: 76481 Octeville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 le Hamel au Coeur 76170 Saint-Jean-de-Folleville FRANCE yes
@Cadastre
@Geotag
12582723 421276981 @Company
@Persons
@UBO
@INPI
HAMEL Valérie Marie-Edith
DoB: 1958-06-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 BIS RUE DES CANADIENS 76420 BIHOREL FRANCE
12620688 478575095 @Company
@Persons
@UBO
@INPI
HAMEL DEMAGNY Brigitte, Janine
DoB: 1958-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 rue Félix Faure 76620 Havre FRANCE yes
@Cadastre
@Geotag
12620689 478575095 @Company
@Persons
@UBO
@INPI
HAMEL DEMAGNY Brigitte, Janine
DoB: 1958-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
334 rue Félix Faure 76620 Havre FRANCE yes
@Cadastre
@Geotag
12625177 482684149 @Company
@Persons
@UBO
@INPI
BERNARD ROCQUAIN Maryse Jacqueline Yvette
DoB: 1958-02-04
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT HAMEL 76690 SIERVILLE FRANCE yes
@Cadastre
@Geotag
12707517 482211679 @Company
@Persons
@UBO
@INPI
GROSS Philippe Roland
DoB: 1958-03-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel Soismier 50450 SOURDEVAL LES BOIS FRANCE
12707518 482211679 @Company
@Persons
@UBO
@INPI
GROSS Philippe Roland
DoB: 1958-03-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hamel Soismier 50450 SOURDEVAL LES BOIS FRANCE
12709321 510675903 @Company
@Persons
@UBO
@INPI
HAMEL Patrick Pierre
DoB: 1958-08-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Mesnil 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713828 479342289 @Company
@Persons
@UBO
@INPI
DESVAGES LECHEVALIER Géraldine Andrée Mauricette
DoB: 1958-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Hamel 14490 LE TRONQUAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725136 400947065 @Company
@Persons
@UBO
@INPI
SAVARY Michel Raymond Rémi
DoB: 1958-03-27
PoB: MAUPERTUIS (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel TROISGOTS 50420 CONDE-SUR-VIRE FRANCE yes
@Cadastre
@Geotag
12727940 408322246 @Company
@Persons
@UBO
@INPI
SAVARY Michel Raymond
DoB: 1958-03-27
PoB: 50295 Maupertuis FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Hamel Troisgots 50420 CONDE-SUR-VIRE FRANCE
12737315 513000950 @Company
@Persons
@UBO
@INPI
GAUTIER Joël, Marcel, Léon
DoB: 1958-07-09
PoB: 50404 Placy-Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel Troisgots 50420 CONDE-SUR-VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737316 513000950 @Company
@Persons
@UBO
@INPI
GAUTIER Joël, Marcel, Léon
DoB: 1958-07-09
PoB: 50404 Placy-Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hamel Troisgots 50420 CONDE-SUR-VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428532 488948738 @Company
@Persons
@UBO
@INPI
HAMEL Valerie
DoB: 1958-06-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue André Malraux 92300 Levallois-Perret FRANCE
15596919 481029593 @Company
@Persons
@UBO
@INPI
VAN OVERBEKE MEESCHAERT Martine Yvinne Godelieve
DoB: 1958-05-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence le Vincennes 59151 Hamel FRANCE yes
@Cadastre
@Geotag
15596920 481029593 @Company
@Persons
@UBO
@INPI
VAN OVERBEKE MEESCHAERT Martine Yvinne Godelieve
DoB: 1958-05-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence le Vincennes 59151 Hamel 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.