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 1949-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097520 352566889 @Company
@Persons
@UBO
@INPI
LUPO LYDIE EPOUX RAGONNAUD
DoB: 1949-05-17
PoB: PORTET SUR GARONNE HTE GARONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue HAMELIN 75016 Paris FRANCE
1141931 350933412 @Company
@Persons
@UBO
@INPI
LUPO LYDIE NEE RAGONNAUD
DoB: 1949-05-17
PoB: PORIET SUR GARONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue HAMELIN 75016 Paris FRANCE
1213807 353317712 @Company
@Persons
@UBO
@INPI
LYDIE LUPO
DoB: 1949-05-17
PoB: PORTET SUR GARONNE HAUTE GARONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue HAMELIN 75016 Paris FRANCE
1905794 379301922 @Company
@Persons
@UBO
@INPI
RAGONNAUD LUPO LYDIE
DoB: 1949-05-17
PoB: PORTET SUR GARONNE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Hamelin 75016 Paris France
3863952 528325186 @Company
@Persons
@UBO
@INPI
HAMELIN RIBOT Michelle Lucette
DoB: 1949-06-19
PoB: 95426 Montlignon (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Tilleuls 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863953 528325186 @Company
@Persons
@UBO
@INPI
HAMELIN RIBOT Michelle Lucette
DoB: 1949-06-19
PoB: 95426 Montlignon (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Tilleuls 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4261324 422215988 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean Marie
DoB: 1949-01-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint Germain 89000 Auxerre France
4261325 422215988 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean Marie
DoB: 1949-01-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint Germain 89000 Auxerre France
4261732 426120358 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France
4263223 488180597 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268588 382185924 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France yes
@Cadastre
@Geotag
4268589 382185924 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France yes
@Cadastre
@Geotag
4268596 382185924 @Company
@Persons
@UBO
@INPI
HAMELIN STAROPOLI Michèle Marie Anne née
DoB: 1949-09-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hubert Fabureau 89000 Auxerre France yes
@Cadastre
@Geotag
4272412 483984027 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France yes
@Cadastre
@Geotag
4273886 438720674 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France
4273887 438720674 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe Jean-Marie
DoB: 1949-01-17
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France
5554839 513050062 @Company
@Persons
@UBO
@INPI
HAMELIN Muriel Noelle
DoB: 1949-12-25
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Poivre 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703465 391702180 @Company
@Persons
@UBO
@INPI
HAMELIN HUGER Dany-Claude
DoB: 1949-04-05
PoB: SARGE LES LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU TERTRE 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
7470277 814485967 @Company
@Persons
@UBO
@INPI
GIBERT Patrick, Alain, Rolland
DoB: 1949-08-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Quai Amiral Hamelin 14000 Caen FRANCE
7726928 389165382 @Company
@Persons
@UBO
@INPI
HAMELIN ABEL Liliane
DoB: 1949-02-24
PoB: 41219 ST LAURENT DES BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai de la Loire Saint-Dye-sur-Loire 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762951 348907767 @Company
@Persons
@UBO
@INPI
HAMELIN ABEL Liliane Jeannine
DoB: 1949-02-24
PoB: SAINT LAURENT DES BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI DE LA LOIRE SAINT DYE SUR LOIRE 41500 MER FRANCE yes
@Cadastre
@Geotag
7763631 389819525 @Company
@Persons
@UBO
@INPI
HAMELIN ABEL Liliane
DoB: 1949-02-24
PoB: 41219 ST LAURENT DES BOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 QUAI DE LA LOIRE 41500 ST DYE SUR LOIRE FRANCE
8313858 419471099 @Company
@Persons
@UBO
@INPI
HAMELIN Serge Louis Jean
DoB: 1949-09-17
PoB: 66046 Caudiès-de-Fenouillèdes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Orbesson 31100 Toulouse France yes
@Cadastre
@Geotag
9915817 752198663 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: 49253 Le puy notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Guillaume Cerisay 49000 Angers FRANCE yes
@Cadastre
@Geotag
9915818 752198663 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: 49253 Le puy notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square Guillaume Cerisay 49000 Angers FRANCE yes
@Cadastre
@Geotag
9924884 341194306 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: LE PUY NOTRE DAME/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Epervière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924885 341194306 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: LE PUY NOTRE DAME/49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Epervière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982491 381713296 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: PUY NOTRE DAME 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Epervière 49080 Bouchemaine FRANCE
9982492 381713296 @Company
@Persons
@UBO
@INPI
HAMELIN Charles
DoB: 1949-10-30
PoB: PUY NOTRE DAME 49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Epervière 49080 Bouchemaine FRANCE
12728425 420582264 @Company
@Persons
@UBO
@INPI
VARENNES Pierre Arsène Léon
DoB: 1949-08-04
PoB: 61145 DOMFRONT EN POIRAIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois Olives 50730 Hamelin FRANCE yes
@Cadastre
@Geotag
12728426 420582264 @Company
@Persons
@UBO
@INPI
VARENNES Pierre Arsène Léon
DoB: 1949-08-04
PoB: 61145 DOMFRONT EN POIRAIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bois Olives 50730 Hamelin 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.