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 1948-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741573 533914990 @Company
@Persons
@UBO
@INPI
Hamon Philippe
DoB: 1948-08-29
PoB: 58281 Suilly-la-Tour (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Champ de la Croix 58130 Guerigny France yes
@Cadastre
@Geotag
1741574 533914990 @Company
@Persons
@UBO
@INPI
Hamon Philippe
DoB: 1948-08-29
PoB: 58281 Suilly-la-Tour (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Champ de la Croix 58130 Guerigny France yes
@Cadastre
@Geotag
1959389 343098562 @Company
@Persons
@UBO
@INPI
BOUVET JOEL
DoB: 1948-12-28
PoB: AUVERS LE HAMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Georges Clemenceau 6000 Nice France
2115318 805383544 @Company
@Persons
@UBO
@INPI
Hamon Philippe
DoB: 1948-08-29
PoB: 58281 Suilly-la-Tour (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Champs de la Croix 58130 Guérigny France
4067426 390301521 @Company
@Persons
@UBO
@INPI
HAMON Henri
DoB: 1948-01-05
PoB: 22203 Ploeuc-sur-Lié FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
4203344 382344786 @Company
@Persons
@UBO
@INPI
HAMON Gérard Auguste Emile Yvon
DoB: 1948-08-13
PoB: 35318 Saint-Thual FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard de Stalingrad 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528095 383740511 @Company
@Persons
@UBO
@INPI
CHAMPALAUNE HAMON Monique, Henriette, Louise
DoB: 1948-08-01
PoB: 22133 Loscouet sur Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaignet 22230 Illifaut FRANCE
4549745 417658531 @Company
@Persons
@UBO
@INPI
HAMON Georges
DoB: 1948-08-08
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PORTES Nø7 CALLAC 22160 CALLAC FRANCE yes
@Cadastre
@Geotag
6199977 353679681 @Company
@Persons
@UBO
@INPI
HAMON Michel
DoB: 1948-11-08
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Rue Episy 77250 Moret Loing et Orvanne FRANCE
6377578 535307748 @Company
@Persons
@UBO
@INPI
HAMON Philippe
DoB: 1948-08-29
PoB: 58281 Suilly-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Champs de la Croix 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
7864428 335260139 @Company
@Persons
@UBO
@INPI
HAMON Christian
DoB: 1948-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Lauriers 91370 Verrières-le-Buisson FRANCE
11279981 423676683 @Company
@Persons
@UBO
@INPI
ADAM HAMON Genevieve Marie-Louise Jeanne
DoB: 1948-02-05
PoB: 50579 SOTTEVAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE SOTTEVAST BRICQUEBEC 50260 BRICQUEBEC FRANCE yes
@Cadastre
@Geotag
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.