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 1964-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2464900 530399229 @Company
@Persons
@UBO
@INPI
SIMEON Jerome Jacques Henri
DoB: 1964-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Amiral Hamelin 75116 Paris France
2477723 534315619 @Company
@Persons
@UBO
@INPI
Creusillet Hamelin Catherine, Sylvie, Jeanne, Andrée
DoB: 1964-08-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Président Barbicane 95800 Courdimanche France
3177222 485344626 @Company
@Persons
@UBO
@INPI
HAMELIN Bénédicte Marie Claude
DoB: 1964-05-08
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Bernard Hamelin MACQUEMINES 60620 Betz FRANCE yes
@Cadastre
@Geotag
3177223 485344626 @Company
@Persons
@UBO
@INPI
HAMELIN Bénédicte Marie Claude
DoB: 1964-05-08
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Bernard Hamelin MACQUEMINES 60620 Betz FRANCE yes
@Cadastre
@Geotag
5521729 502940141 @Company
@Persons
@UBO
@INPI
HAMELIN François
DoB: 1964-07-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Naud 44650 Corcoué-sur-Logne France
7913805 512601626 @Company
@Persons
@UBO
@INPI
HAMELIN Bruno
DoB: 1964-11-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Francois Deberque 78380 Bougival FRANCE
9703589 449668433 @Company
@Persons
@UBO
@INPI
HAMELIN Jean-Yves Marcel Armand
DoB: 1964-05-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CLISSON 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703590 449668433 @Company
@Persons
@UBO
@INPI
LE MARC HAMELIN Nathalie
DoB: 1964-11-14
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CLISSON 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406595 534192059 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12406596 534192059 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15819916 380106328 @Company
@Persons
@UBO
@INPI
HAMELIN Bénédicte Marie Claude
DoB: 1964-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Bernard Hamelin 60620 Betz 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.