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 1973-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5232497 414765990 @Company
@Persons
@UBO
@INPI
HAMEL Alain
DoB: 1973-01-03
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY OIZON 18700 AUBIGNY SUR NERE FRANCE
5337960 447631045 @Company
@Persons
@UBO
@INPI
BISSON HEUZE Mélanie
DoB: 1973-10-09
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 14690 Rapilly FRANCE
5340390 306897489 @Company
@Persons
@UBO
@INPI
ORVAIN CHALMEL Christine, Colette, Sylvie
DoB: 1973-07-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Hamel Saint-Germain-du-Crioult 14110 Condé-en-Normandie FRANCE
5340391 306897489 @Company
@Persons
@UBO
@INPI
ORVAIN CHALMEL Christine, Colette, Sylvie
DoB: 1973-07-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit le Hamel Saint-Germain-du-Crioult 14110 Condé-en-Normandie FRANCE
8130128 480483973 @Company
@Persons
@UBO
@INPI
METTAIS HAMEL Christine
DoB: 1973-05-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Fleurs 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
8130129 480483973 @Company
@Persons
@UBO
@INPI
METTAIS HAMEL Christine
DoB: 1973-05-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Fleurs 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
9710015 814912937 @Company
@Persons
@UBO
@INPI
HAMEL Jean-François, Roger
DoB: 1973-07-24
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Er Maneieu 56550 Locoal-Mendon FRANCE yes
@Cadastre
@Geotag
9710016 814912937 @Company
@Persons
@UBO
@INPI
HAMEL Jean-François, Roger
DoB: 1973-07-24
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Er Maneieu 56550 Locoal-Mendon FRANCE yes
@Cadastre
@Geotag
12557512 827855479 @Company
@Persons
@UBO
@INPI
HAMEL Elizabeth Madeleine Léontine
DoB: 1973-05-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis route du Val Normand 76160 Fontaine-sous-Préaux FRANCE
12596058 488812561 @Company
@Persons
@UBO
@INPI
BEAUCAMP Sandra Nathalie Ludivine
DoB: 1973-02-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 RUE DU HAMEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12596059 488812561 @Company
@Persons
@UBO
@INPI
BEAUCAMP Sandra Nathalie Ludivine
DoB: 1973-02-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 RUE DU HAMEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12702094 394843114 @Company
@Persons
@UBO
@INPI
HERBERT HAMEL Martine Alice Thérèse Laurence
DoB: 1973-01-17
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Quetterie 50800 La Colombe 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.