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 1959-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35859 832078190 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
943552 507432961 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
957381 819159476 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
2398355 489086108 @Company
@Persons
@UBO
@INPI
HAMELIN PHILIPPE
DoB: 1959-03-10
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Ste Cecile 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854303 521504894 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4854304 521504894 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4867928 442831012 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
4893069 507432961 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
4905483 380687236 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
4932911 521227025 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4932912 521227025 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4978618 533783189 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4978619 533783189 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5025955 819159476 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France
5080710 447504952 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080711 447504952 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie Marie Pascale
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307700 500084140 @Company
@Persons
@UBO
@INPI
TROLLI Antonio
DoB: 1959-05-04
PoB: ORTONA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 QUAI HAMELIN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827163 417920493 @Company
@Persons
@UBO
@INPI
HAMELIN FENET Pascale
DoB: 1959-07-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Pavillon Sully 78230 Le Pecq FRANCE
15447264 507432961 @Company
@Persons
@UBO
@INPI
HAMELIN COURBON Nathalie
DoB: 1959-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Impasse de la Fournache 69110 Sainte-Foy-lès-Lyon 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.