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 1958-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2873262 790063119 @Company
@Persons
@UBO
@INPI
HAMEL NAU Brigitte
DoB: 1958-10-29
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guy Renier 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5159377 420305682 @Company
@Persons
@UBO
@INPI
LAVAREDAS ANTONIO Antonio
DoB: 1958-07-29
PoB: Barrancos (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Eglise 59151 Hamel FRANCE
6695870 493134720 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Michel
DoB: 1958-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jules Ferry 29200 Brest FRANCE
6695871 493134720 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Michel
DoB: 1958-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jules Ferry 29200 Brest FRANCE
7639913 504234287 @Company
@Persons
@UBO
@INPI
DELALANDE Gilles
DoB: 1958-02-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Hamel 61600 Lonlay-le-Tesson FRANCE
7864094 434063970 @Company
@Persons
@UBO
@INPI
GOUNY RIVERAIN Isabelle
DoB: 1958-05-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN HAMEL 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
9919351 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Christian
DoB: 1958-09-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Villeneuve l'Etang 78000 Versailles FRANCE
9919352 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Christian
DoB: 1958-09-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Villeneuve l'Etang 78000 Versailles FRANCE
11277636 413905647 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Charles
DoB: 1958-12-21
PoB: ST PIERRE EGLISE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE DELORRAINE CHERBOURG 50100 CHERBOURG FRANCE
11404942 379978067 @Company
@Persons
@UBO
@INPI
CONTI HAMEL Sonia Nicole Nadia
DoB: 1958-09-16
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Pommiers 27930 Fauville FRANCE
11404943 379978067 @Company
@Persons
@UBO
@INPI
CONTI HAMEL Sonia Nicole Nadia
DoB: 1958-09-16
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Pommiers 27930 Fauville FRANCE
12525027 498879170 @Company
@Persons
@UBO
@INPI
HAMEL MACE Edith Denise Bernadette
DoB: 1958-04-04
PoB: 76481 OCTEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DES 4 FERMES 76930 OCTEVILLE SUR MER FRANCE
12525028 498879170 @Company
@Persons
@UBO
@INPI
HAMEL MACE Edith Denise Bernadette
DoB: 1958-04-04
PoB: 76481 OCTEVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DES 4 FERMES 76930 OCTEVILLE SUR MER FRANCE
12703763 814167342 @Company
@Persons
@UBO
@INPI
LEBOUVIER Denis, Gérard, Serge
DoB: 1958-10-07
PoB: 50393 Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel Lelégard Percy 50410 Percy-en-Normandie FRANCE
12703764 814167342 @Company
@Persons
@UBO
@INPI
LEBOUVIER Denis, Gérard, Serge
DoB: 1958-10-07
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hamel Lelégard Percy 50410 Percy-en-Normandie FRANCE
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
12724287 323049585 @Company
@Persons
@UBO
@INPI
LEBOUVIER Denis Gérard Serge
DoB: 1958-10-07
PoB: 50393 PERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel Lelegard Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
16097587 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Christian
DoB: 1958-09-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Villeneuve l'Etang 78000 Versailles FRANCE
16097588 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Christian
DoB: 1958-09-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Villeneuve l'Etang 78000 Versailles 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.