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 1974-11-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3225517 823968854 @Company
@Persons
@UBO
@INPI
LEMOINE Stefany Cécile
DoB: 1974-12-31
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE
3225518 823968854 @Company
@Persons
@UBO
@INPI
LEMOINE Stefany Cécile
DoB: 1974-12-31
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE
4299059 818955767 @Company
@Persons
@UBO
@INPI
DELIGNY Cyril Michel Jean-Emile
DoB: 1974-06-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Hamel 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
4299060 818955767 @Company
@Persons
@UBO
@INPI
DELIGNY Cyril Michel Jean-Emile
DoB: 1974-06-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Hamel 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
4726199 824175657 @Company
@Persons
@UBO
@INPI
CLAUSEN HAMEL Ingrid
DoB: 1974-03-11
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue des Tulipiers 93110 Rosny-sous-Bois FRANCE
7959894 812623320 @Company
@Persons
@UBO
@INPI
LARS FEVE Aurore
DoB: 1974-11-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Chemin du Hamel 14880 Hermanville-sur-Mer FRANCE
10791700 451837116 @Company
@Persons
@UBO
@INPI
LAVAQUERIE Guillaume Ernest Daniel
DoB: 1974-11-16
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Favrel 80300 Beaumont-Hamel France
10804862 512217316 @Company
@Persons
@UBO
@INPI
MACRON Virginie Paulette Odette
DoB: 1974-11-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Adrien Petit 80800 Le Hamel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834813 814745790 @Company
@Persons
@UBO
@INPI
GAEC DES TERRES NEUVES
DoB: 451837116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Montagne 80300 Beaumont-Hamel France
11278799 409032935 @Company
@Persons
@UBO
@INPI
HAMEL MESNILDREY Bénédicte
DoB: 1974-12-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre-Simon Laplace 14950 Beaumont-en-Auge FRANCE yes
@Cadastre
@Geotag
11426299 495106940 @Company
@Persons
@UBO
@INPI
CLEMENCEAU ROBERT Séverine
DoB: 1974-06-04
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Petit Hamel 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
12596140 504510389 @Company
@Persons
@UBO
@INPI
HAMEL David, Denis, François
DoB: 1974-11-04
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la République 76190 Yvetot FRANCE
12739890 500811658 @Company
@Persons
@UBO
@INPI
BOUIN Fabrice Sylvain Jean-François
DoB: 1974-11-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hamel Aubrée 50810 LA BARRE DE SEMILLY FRANCE yes
@Cadastre
@Geotag
14139476 950411496 @Company
@Persons
@UBO
@INPI
HAMEL OLIVIA Olivia
DoB: 1974-01-08
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lezardiere Bourda 97300 Cayenne France
16097594 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX DEJOIE Laure
DoB: 1974-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Trocadéro 44000 Nantes FRANCE
16097599 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Francois-Régis
DoB: 1974-03-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Bodin 49400 Saumur 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.