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 1958-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542108 812440626 @Company
@Persons
@UBO
@INPI
HAMEL Marie-Charlotte, Anne, Elisabeth
DoB: 1958-04-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue des Frères le Gall 22310 Plestin-les-Grèves FRANCE
4723982 803015759 @Company
@Persons
@UBO
@INPI
HAMEL BENAYCH Isabelle
DoB: 1958-04-05
PoB: 50129 CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Miss Cavell 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4778842 522845908 @Company
@Persons
@UBO
@INPI
HAMEL FONTAINE Annick Sylvie Thérèse Andrée
DoB: 1958-11-05
PoB: 50189 Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Du Guerrier Celte 94150 Rungis FRANCE yes
@Cadastre
@Geotag
4778843 522845908 @Company
@Persons
@UBO
@INPI
HAMEL FONTAINE Annick Sylvie Thérèse Andrée
DoB: 1958-11-05
PoB: 50189 Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Guerrier Celte 94150 Rungis FRANCE yes
@Cadastre
@Geotag
6714430 442240792 @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
6714431 442240792 @Company
@Persons
@UBO
@INPI
HAMEL Jean Michel
DoB: 1958-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE JULES FERRY 29200 BREST FRANCE
6723138 442240628 @Company
@Persons
@UBO
@INPI
HAMEL Jean Michel
DoB: 1958-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES FERRY 29200 BREST FRANCE yes
@Cadastre
@Geotag
6723139 442240628 @Company
@Persons
@UBO
@INPI
HAMEL Jean Michel
DoB: 1958-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JULES FERRY 29200 BREST FRANCE yes
@Cadastre
@Geotag
6756939 820598704 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Michel, Yves
DoB: 1958-07-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jules Ferry 29200 Brest FRANCE
6756940 820598704 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Michel, Yves
DoB: 1958-07-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jules Ferry 29200 Brest FRANCE
7964554 380682336 @Company
@Persons
@UBO
@INPI
JOLIBOIS JACQUES
DoB: 1958-01-31
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue HAMEL 78980 Bréval FRANCE
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
11278718 752296046 @Company
@Persons
@UBO
@INPI
DUMONT Alain, André, Robert
DoB: 1958-01-17
PoB: 27516 Saint-Aubin-le-Vertueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278719 752296046 @Company
@Persons
@UBO
@INPI
DUMONT Alain, André, Robert
DoB: 1958-01-17
PoB: 27516 Saint-Aubin-le-Vertueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hamel 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12579768 803157155 @Company
@Persons
@UBO
@INPI
HAMEL Valérie, Marie, Edith
DoB: 1958-06-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis rue des Canadiens 76420 Bihorel FRANCE
12579769 803157155 @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
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
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
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

 

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.