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 1976-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24553 508125994 @Company
@Persons
@UBO
@INPI		 HAMELIN Frédéric, Jean, Alphonse
DoB: 1976-04-01
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Charles Monginot 10500 Dienville FRANCE
6632986 448750141 @Company
@Persons
@UBO
@INPI		 HAMELIN DUBREUIL Kristel Rozenn
DoB: 1976-04-22
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 Quai de la Regratterie 17300 Rochefort FRANCE
7066385 813782109 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE
7066386 813782109 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE
7071042 500659669 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel Rozenn
DoB: 1976-04-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 76BIS RUE DU MOULIN DE LA MOZAY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7071043 500659669 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel Rozenn
DoB: 1976-04-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 76BIS RUE DU MOULIN DE LA MOZAY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7084173 821435955 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE
7087816 500942172 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE
7090597 813781986 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
7090598 813781986 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Cour des Sports 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
7097860 793740275 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Cours des Sports 17220 Saint-Rogatien FRANCE
14817011 827862269 @Company
@Persons
@UBO
@INPI		 HAMELIN Frédéric, Jean, Alphonse
DoB: 1976-04-01
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue Charles Monginot 10500 Dienville FRANCE
16009228 813782109 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue du Château d'Eau 17137 Nieul-sur-Mer FRANCE
16009229 813782109 @Company
@Persons
@UBO
@INPI		 HAMELIN Kristel, Rozenn
DoB: 1976-04-22
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 Rue du Château d'Eau 17137 Nieul-sur-Mer 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.