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 1965-12-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607302 480849223 @Company
@Persons
@UBO
@INPI
HAMELIN Sylvaine
DoB: 1965-09-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue François Daru 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
1629126 528943236 @Company
@Persons
@UBO
@INPI
LEPRESTRE Thierry
DoB: 1965-05-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue Hamelin 95130 Franconville la Garenne FRANCE
1640388 512332396 @Company
@Persons
@UBO
@INPI
FOCK-HAMELIN Eric Christian André
DoB: 1965-07-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Girardot 95160 Montmorency FRANCE
1640389 512332396 @Company
@Persons
@UBO
@INPI
FOCK-HAMELIN Eric Christian André
DoB: 1965-07-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Girardot 95160 Montmorency FRANCE
2297474 408601417 @Company
@Persons
@UBO
@INPI
Ducreux Didier
DoB: 1965-12-22
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai Amiral Hamelin 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2405397 447542978 @Company
@Persons
@UBO
@INPI
Hamelin Bruno
DoB: 1965-01-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Stephenson 75018 Paris France
2763147 808579205 @Company
@Persons
@UBO
@INPI
MIROUX HAMELIN Béatrice
DoB: 1965-12-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence les Carolines 80135 Millencourt-en-Ponthieu FRANCE
5288492 817436868 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Marais 14880 Colleville-Montgomery FRANCE
5289915 812193886 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Marais 14880 Colleville-Montgomery FRANCE
5298418 532938933 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298419 532938933 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298591 495013864 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
5328312 524196078 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal René Marcel Eugène
DoB: 1965-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
5337286 802318675 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
7632621 825171911 @Company
@Persons
@UBO
@INPI
HAMELIN BISSEY Annick
DoB: 1965-12-12
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 61200 Commeaux FRANCE yes
@Cadastre
@Geotag
7632622 825171911 @Company
@Persons
@UBO
@INPI
HAMELIN BISSEY Annick
DoB: 1965-12-12
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 61200 Commeaux FRANCE yes
@Cadastre
@Geotag
7653443 531845972 @Company
@Persons
@UBO
@INPI
HAMELIN BISSEY Annick
DoB: 1965-12-12
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61200 Commeaux FRANCE yes
@Cadastre
@Geotag
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
12723652 322759473 @Company
@Persons
@UBO
@INPI
HAMELIN JEANNE Catherine Marie-Gabrielle Lucienne
DoB: 1965-02-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 La Scientise 50370 Saint-Nicolas-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148889 447542978 @Company
@Persons
@UBO
@INPI
Hamelin Bruno
DoB: 21/01/1965
PoB: Aulnay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Stephenson 75018 Paris 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.