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 1959-10-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5355820 345286835 @Company
@Persons
@UBO
@INPI
MORIN Daniel, Serge, André
DoB: 1959-10-23
PoB: 27442 Notre dame du Hamel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Saint Expéry 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297967 382130565 @Company
@Persons
@UBO
@INPI
GOSSET Didier André Gérard
DoB: 1959-10-16
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère Hamel Manerbe 14340 Cambremer FRANCE
12898837 515119436 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12899961 387860398 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12906033 440008027 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12909506 504172552 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909510 504172552 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911555 512460627 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12913138 433659299 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château Renel Frenois 8200 Sedan France
12915044 433659232 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château Renel Frenois 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915338 419931852 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12915538 480173533 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12915543 480173533 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12915741 797805785 @Company
@Persons
@UBO
@INPI
HAMEL Rémy-Pierre Georges
DoB: 1959-10-26
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916377 504172602 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
12916381 504172602 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
12919243 418764205 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12919247 418764205 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12921509 489278549 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924587 401933007 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Georges Delaw 8200 Sedan France
12927366 790986657 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre
DoB: 1959-10-26
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France
12928467 504172511 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan France yes
@Cadastre
@Geotag
12928471 504172511 @Company
@Persons
@UBO
@INPI
HAMEL Rémy Pierre Georges
DoB: 1959-10-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Linerie 8200 Sedan 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.