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 HAMELIN 1947-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3185634 514818517 @Company
@Persons
@UBO
@INPI		 HAMELIN DU PONTAVICE DU VAUGARNY Maxence Nicole Jacqueline
DoB: 1947-12-31
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 81 Rue du Château 60310 Plessis-de-Roye FRANCE
3821885 442375309 @Company
@Persons
@UBO
@INPI		 DESHAYES HAMELIN Françoise Denise Laure Odette
DoB: 1947-04-16
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 bis Rue Du Tanor Les Trompettes Hautes 66740 Montesquieu-des-Albères France
4261330 422215988 @Company
@Persons
@UBO
@INPI		 HAMELIN MARY Dominique Marie Jeanne
DoB: 1947-04-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Frédéric Bertrand 89000 Auxerre France
4263224 488180597 @Company
@Persons
@UBO
@INPI		 HAMELIN MARY Bernard Dominique Marie Jeanne
DoB: 1947-04-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Frédéric Bertrand 89000 Auxerre France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4268594 382185924 @Company
@Persons
@UBO
@INPI		 HAMELIN MARY Bernard Dominique Marie Jeanne
DoB: 1947-04-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Frédéric Bertrand 89000 Auxerre France yes
@Cadastre
@Geotag
6021678 400236550 @Company
@Persons
@UBO
@INPI		 HAMELIN KHERINO Claudine
DoB: 1947-05-26
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 domaine de la Jonelière 44240 La Chapelle Sur Erdre France
6026391 422131276 @Company
@Persons
@UBO
@INPI		 HAMELIN KERHINO Claudine Fernande Henriette
DoB: 1947-05-26
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du domaine Jonelière 44240 La Chapelle-sur-Erdre France
6106461 405237629 @Company
@Persons
@UBO
@INPI		 HAMELIN KERHINO Claudine Fernande Henriette
DoB: 1947-05-26
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du domaine Jonelière 44240 La Chapelle-sur-Erdre France
7785385 802714527 @Company
@Persons
@UBO
@INPI		 HAMELIN Patrick
DoB: 1947-12-23
PoB: 78642 Verneuil-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue de la Varenne 78711 Mantes-la-Ville FRANCE
7823776 820809440 @Company
@Persons
@UBO
@INPI		 HAMELIN Patrick
DoB: 1947-12-23
PoB: 78642 Verneuil-sur-Seine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 Rue de la Varenne 78711 Mantes-la-Ville FRANCE
9314142 452992944 @Company
@Persons
@UBO
@INPI		 HERON Philippe
DoB: 1947-05-22
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Hamelin 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
11128924 387663313 @Company
@Persons
@UBO
@INPI		 HAMELIN DURUY Dominique Marie Chantal
DoB: 1947-06-04
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 rue Cambronne 75015 PARIS FRANCE
11381655 378486823 @Company
@Persons
@UBO
@INPI		 YTURBE LAURE, HELENE, SOPHIE D'ORGLANDES
DoB: 1947-12-27
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue Hamelin 75016 Paris 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.