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 1963-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7694735 505255638 @Company
@Persons
@UBO
@INPI
HAMEL SAFFRAY Martine, Jacqueline, Claudine
DoB: 1963-12-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue aux Loups 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694736 505255638 @Company
@Persons
@UBO
@INPI
HAMEL SAFFRAY Martine, Jacqueline, Claudine
DoB: 1963-12-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue aux Loups 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116999 803010032 @Company
@Persons
@UBO
@INPI
ROLLET Pascal
DoB: 1963-03-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 27270 Ferrières-Saint-Hilaire FRANCE
8119529 528316417 @Company
@Persons
@UBO
@INPI
DUVAL Philippe René Pierre
DoB: 1963-03-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Les Préaux chemin départemental 33 27390 Notre Dame-du-Hamel FRANCE
8122411 780791695 @Company
@Persons
@UBO
@INPI
ROLLET Pascal François Alexandre
DoB: 1963-03-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Hamel 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
11377995 429755028 @Company
@Persons
@UBO
@INPI
ELIOT Daniel Laurent
DoB: 1963-02-10
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Petit Hamel 27370 La Harengère FRANCE
11424224 800549123 @Company
@Persons
@UBO
@INPI
OUVRARD Isabelle Nathalie Corinne
DoB: 1963-06-02
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Clos du Hamel 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
11424225 800549123 @Company
@Persons
@UBO
@INPI
OUVRARD Isabelle Nathalie Corinne
DoB: 1963-06-02
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Clos du Hamel 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
12324707 753342211 @Company
@Persons
@UBO
@INPI
HAMEL Laurent Claude
DoB: 1963-05-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bocage 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324708 753342211 @Company
@Persons
@UBO
@INPI
HAMEL Laurent Claude
DoB: 1963-05-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bocage 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556379 789062114 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12577007 408182442 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGOGNE CRIQUETOT SUR OUVILLE 76760 YERVILLE FRANCE
12593227 422635052 @Company
@Persons
@UBO
@INPI
HAMEL Thierry Jean-Roger Laurent
DoB: 1963-05-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FORGE 76760 CRIQUETOT SUR OUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601713 523228815 @Company
@Persons
@UBO
@INPI
HAMEL Thierry Jean Roger Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12601714 523228815 @Company
@Persons
@UBO
@INPI
HAMEL Thierry Jean Roger Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12615137 752333716 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12615138 752333716 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12621276 820435006 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12712364 408317873 @Company
@Persons
@UBO
@INPI
LEVALLOIS Michel, Raymond
DoB: 1963-02-11
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 le Hamel Gourfaleur 50750 Bourgvallees FRANCE yes
@Cadastre
@Geotag
12720589 384802625 @Company
@Persons
@UBO
@INPI
HERVY HUBERT Françoise Madeleine Céline
DoB: 1963-08-27
PoB: 50393 PERCY-EN-NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel Blastier 50410 Percy FRANCE
15520352 408182442 @Company
@Persons
@UBO
@INPI
HAMEL Thierry, Jean-Roger, Laurent
DoB: 1963-05-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue des Forrieres 76760 Criquetot-sur-Ouville 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.