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 1958-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4509267 477833636 @Company
@Persons
@UBO
@INPI
HAMEL Marie Charlotte
DoB: 1958-04-15
PoB: MONTREUIL SOUS BOIS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 AVENUE DES FRERES LE GALL 22310 PLESTIN LES GREVES FRANCE
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
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
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
5352014 792231185 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Charles
DoB: 1958-12-21
PoB: 50539 ST PIERRE EGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Hoguette 50130 Octeville FRANCE
5642796 384210878 @Company
@Persons
@UBO
@INPI
HAMEL CAHU Liliane
DoB: 1958-11-22
PoB: 50318 LE MESNIL RAINFRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Coulon" 53290 Saint-Denis-d'Anjou 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
7063592 431895168 @Company
@Persons
@UBO
@INPI
MARIEAU HAMEL Nadine Léocadie Gabrielle
DoB: 1958-09-30
PoB: 17121 17 LA COUARDE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Audry de Puyravault 17300 ROCHEFORT 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
7648817 341357515 @Company
@Persons
@UBO
@INPI
AZEMA Catherine
DoB: 1958-01-07
PoB: 81115 Labastide Rouairoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel Les Vallées Taillebois 61100 Athis-Val de Rouvre FRANCE
7648818 341357515 @Company
@Persons
@UBO
@INPI
AZEMA Catherine
DoB: 1958-01-07
PoB: 81115 Labastide Rouairoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hamel Les Vallées Taillebois 61100 Athis-Val de Rouvre 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
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
10432064 411401003 @Company
@Persons
@UBO
@INPI
LEVEQUE Serge Louis Joseph
DoB: 1958-04-17
PoB: 59328 LAMBERSART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Hamel 1060 Route de Carly 62830 Questrecques FRANCE
11007236 817784820 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE
11008611 817787278 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE
11009770 794887810 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
11009771 794887810 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
11046992 817786270 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
11053189 794887836 @Company
@Persons
@UBO
@INPI
LAVOCAT Jean-Luc
DoB: 1958-11-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1917 chemin du Hamel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387154 450221783 @Company
@Persons
@UBO
@INPI
HAMEL CLERO Roselyne Germaine Geneviève
DoB: 1958-08-27
PoB: 76640 SAINT PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Rue de val Séry 27110 Le Neubourg 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
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
12708204 485037519 @Company
@Persons
@UBO
@INPI
CANTREL BRAULT Mireille Marie Thérèse
DoB: 1958-08-11
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 50300 ST OVIN FRANCE
12708205 485037519 @Company
@Persons
@UBO
@INPI
CANTREL BRAULT Mireille Marie Thérèse
DoB: 1958-08-11
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hamel 50300 ST OVIN 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
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.