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 HAMMEL 1951-03-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14422084 392436176 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15522554 301466553 @Company
@Persons
@UBO
@INPI
SA HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524638 334161858 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE
15524639 334161858 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE
15524641 334161858 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE
15524691 334427713 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Bergheim Centre Cirsud - Bâtiment C 67600 Sélestat FRANCE
15525025 339622391 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE
15528391 383344116 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Colmar 67600 Sélestat FRANCE
15528959 387999998 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de St Pierre de Féric 6000 Nice FRANCE
15529324 389541202 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Colmar 67600 Sélestat FRANCE
15529325 389541202 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route de Colmar 67600 Sélestat FRANCE
15530531 395265564 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Colmar 67600 Sélestat FRANCE
15536358 433391828 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: PERIGUEUX -24-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15536359 433391828 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: PERIGUEUX -24-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15541623 482119542 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15541624 482119542 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15542828 485070700 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE
15545574 495010712 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15546231 498698059 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15580974 915722516 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de Saint Pierre de Féric - 8 Allée Dali 6000 Nice FRANCE yes
@Cadastre
@Geotag
15853383 915722516 @Company
@Persons
@UBO
@INPI
HAMMEL Sylviane
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de Saint-Piree de Feric 6000 Nice FRANCE
15906383 383344116 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de Saint-Pierre de Feric 8 allée Dali 6000 Nice 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.