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 HAMON 1983-07-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597953 828786269 @Company
@Persons
@UBO
@INPI
HAMON Virginie
DoB: 1983-08-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maryvonne Dupureur 35590 Saint-Gilles FRANCE
2349760 513435487 @Company
@Persons
@UBO
@INPI
HAMON Jérémie
DoB: 1983-09-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Durantin 75018 Paris France
5295176 480278647 @Company
@Persons
@UBO
@INPI
HAMON Romain
DoB: 1983-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 haute rue 14112 Biéville-Beuville FRANCE
5307078 539628586 @Company
@Persons
@UBO
@INPI
HAMON Romain
DoB: 1983-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Haute rue 14112 Biéville-Beuville FRANCE
5344291 440495018 @Company
@Persons
@UBO
@INPI
HAMON Romain
DoB: 1983-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 haute rue 14112 Biéville-Beuville FRANCE
5626381 394424055 @Company
@Persons
@UBO
@INPI
THIBAULT Christophe
DoB: 1983-07-28
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gallion 72300 Auvers-le-Hamon FRANCE
5626382 394424055 @Company
@Persons
@UBO
@INPI
THIBAULT Christophe
DoB: 1983-07-28
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gallion 72300 Auvers-le-Hamon FRANCE
5695652 802135947 @Company
@Persons
@UBO
@INPI
HAMON Yohan
DoB: 1983-02-10
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Michel Chauty 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
8838643 828786269 @Company
@Persons
@UBO
@INPI
HAMON Virginie
DoB: 1983-08-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maryvonne Dupureur 35590 Saint-Gilles FRANCE
11381161 524465390 @Company
@Persons
@UBO
@INPI
HAMON Romain
DoB: 1983-07-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Haute Rue 14112 Biéville-Beuville FRANCE
11554554 493137178 @Company
@Persons
@UBO
@INPI
VAUBOURG Noemie Marie Claude
DoB: 1983-03-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE HAMON 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12177048 434814810 @Company
@Persons
@UBO
@INPI
HAMON Thomas
DoB: 1983-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue JEAN JAURES 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16049218 800416091 @Company
@Persons
@UBO
@INPI
HAMON Alexis Pierre Marie
DoB: 1983-07-05
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Terrasse de Kersa 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
16049219 800416091 @Company
@Persons
@UBO
@INPI
HAMON Alexis Pierre Marie
DoB: 1983-07-05
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Terrasse de Kersa 22620 Ploubazlanec 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.