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 1965-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344701 418125266 @Company
@Persons
@UBO
@INPI
HAMELIN CORDIN Roselyne Josiane Jacqueline
DoB: 1965-10-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE Jean Fougerat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1571220 438567091 @Company
@Persons
@UBO
@INPI
LEPRESTRE Thierry Daniel Jean
DoB: 1965-05-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue HAMELIN 95130 Franconville la Garenne FRANCE
1935738 999990302 @Company
@Persons
@UBO
@INPI
MUTUELLE DES ARCHITECTES FRANCAIS ASSURANCES SOCIETE D'ASSURANCES MUTUELLE A COTISATIONS VARIABLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Hamelin 75016 Paris France
2382340 803165398 @Company
@Persons
@UBO
@INPI
MEDICIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de l'Amiral Hamelin 75016 Paris France
3496827 435135140 @Company
@Persons
@UBO
@INPI
HAMELIN Jean-Jacques
DoB: 1965-06-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Patron Ravello 83980 Le Lavandou FRANCE
4094270 807570908 @Company
@Persons
@UBO
@INPI
LEPAON HAMELIN Martine
DoB: 1965-07-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Poteau Blanc 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4094271 807570908 @Company
@Persons
@UBO
@INPI
LEPAON HAMELIN Martine
DoB: 1965-07-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Poteau Blanc 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5727360 400437661 @Company
@Persons
@UBO
@INPI
HAMELIN BEUCHER Marie-Claude
DoB: 1965-05-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLOCHERIE 72550 LA QUINTE FRANCE
9926065 399910470 @Company
@Persons
@UBO
@INPI
CLODIC Stéphane
DoB: 1965-11-08
PoB: ST NAZAIRE 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE HENRI HAMELIN 49000 ANGERS FRANCE
9926066 399910470 @Company
@Persons
@UBO
@INPI
CLODIC Stéphane
DoB: 1965-11-08
PoB: ST NAZAIRE 44 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE HENRI HAMELIN 49000 ANGERS FRANCE
9974530 532874229 @Company
@Persons
@UBO
@INPI
CLODIC Stéphane
DoB: 1965-11-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Hamelin 49000 Angers FRANCE yes
@Cadastre
@Geotag
9974531 532874229 @Company
@Persons
@UBO
@INPI
CLODIC Stéphane
DoB: 1965-11-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Henri Hamelin 49000 Angers FRANCE yes
@Cadastre
@Geotag
11126533 493221568 @Company
@Persons
@UBO
@INPI
HAMELIN Henri Jean-Gérard
DoB: 1965-07-09
PoB: 33069 LE BOUSCAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssière 24290 SAINT AMAND DE COLY FRANCE yes
@Cadastre
@Geotag
11126534 493221568 @Company
@Persons
@UBO
@INPI
HAMELIN Henri Jean-Gérard
DoB: 1965-07-09
PoB: 33069 LE BOUSCAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Veyssière 24290 SAINT AMAND DE COLY FRANCE yes
@Cadastre
@Geotag
11138762 490953783 @Company
@Persons
@UBO
@INPI
HAMELIN Henri Jean Gérard
DoB: 1965-07-09
PoB: 33069 LE BOUSCAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssière 24290 SAINT AMAND DE COLY FRANCE
12702940 449937515 @Company
@Persons
@UBO
@INPI
HAMELIN BLANCHET Catherine Yvette Suzanne Sandrine
DoB: 1965-11-03
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MAIRIE HAUTEVILLE SUR MER 50590 MONTMARTIN S/MER FRANCE
12733894 489206557 @Company
@Persons
@UBO
@INPI
HAMELIN BLANCHET Catherine Yvette Suzanne Sandrine
DoB: 1965-11-03
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MAIRIE 50590 HAUTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12733895 489206557 @Company
@Persons
@UBO
@INPI
HAMELIN BLANCHET Catherine Yvette Suzanne Sandrine
DoB: 1965-11-03
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DE LA MAIRIE 50590 HAUTEVILLE SUR MER 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.