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 1981-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581457 821588530 @Company
@Persons
@UBO
@INPI		 HAMEL Ahcene
DoB: 1981-05-17
PoB: IFERHOUNENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Avenue DE LA VIEILLE FRANCE 95380 Louvres FRANCE
4299061 818955767 @Company
@Persons
@UBO
@INPI		 BOUCHER Cindy Réjane Edmée
DoB: 1981-07-08
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
4301006 792304396 @Company
@Persons
@UBO
@INPI		 BOUCHER Cindy Réjane Edmée
DoB: 1981-07-08
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
4877742 383308376 @Company
@Persons
@UBO
@INPI		 HAMEL Myriam
DoB: 1981-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue De Saint-maur Résidence le Verdanson-Bâtiment A 34000 Montpellier France
10804487 518645494 @Company
@Persons
@UBO
@INPI		 HAMEL Aurélien Yves René
DoB: 1981-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue De Melbourne 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10804488 518645494 @Company
@Persons
@UBO
@INPI		 HAMEL Aurélien Yves René
DoB: 1981-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue De Melbourne 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12583192 510109762 @Company
@Persons
@UBO
@INPI		 GAYOUT Alexis André François
DoB: 1981-07-31
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue du Hamel 27180 Les ventes FRANCE
12621656 801204470 @Company
@Persons
@UBO
@INPI		 GROGNET HAMEL Millie, Melisa, Adeline
DoB: 1981-12-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue de Fontenelle 76000 Rouen FRANCE
12714663 488227364 @Company
@Persons
@UBO
@INPI		 HAMEL Pierrick Marcel Emmanuel Jean-Baptiste
DoB: 1981-04-07
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Champ Coeuret 50520 REFFUVEILLE FRANCE
13047748 508144573 @Company
@Persons
@UBO
@INPI		 HAMEL Noémie, Danielle, Karine
DoB: 1981-04-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue Marcelin Berthelot 81000 Albi FRANCE
13047749 508144573 @Company
@Persons
@UBO
@INPI		 HAMEL Noémie, Danielle, Karine
DoB: 1981-04-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue Marcelin Berthelot 81000 Albi FRANCE
13078847 815401278 @Company
@Persons
@UBO
@INPI		 HAMEL CERTE Cynthia
DoB: 1981-07-08
PoB: RAGUSE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BELLEVUE 19130 Lascaux FRANCE
13080240 815401187 @Company
@Persons
@UBO
@INPI		 HAMEL CERTE Cynthia
DoB: 1981-07-08
PoB: RAGUSE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BELLEVUE 19130 Lascaux 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.