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 1949-08-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297835 502827975 @Company
@Persons
@UBO
@INPI
HAMON Serge
DoB: 1949-08-05
PoB: 22175 PLEDELIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FALLIAIS 22400 HENANSAL FRANCE yes
@Cadastre
@Geotag
1297836 502827975 @Company
@Persons
@UBO
@INPI
HAMON Serge
DoB: 1949-08-05
PoB: 22175 PLEDELIAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FALLIAIS 22400 HENANSAL FRANCE yes
@Cadastre
@Geotag
4096018 789458981 @Company
@Persons
@UBO
@INPI
HAMON Alain Henri Alex
DoB: 1949-12-18
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Rossini 91330 Yerres FRANCE
6732107 349755769 @Company
@Persons
@UBO
@INPI
GALLOU Michel Hamon
DoB: 1949-10-19
PoB: PLOUGOULM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OASERENNOU TAULE 29670 TAULE FRANCE
7571836 533631016 @Company
@Persons
@UBO
@INPI
HALLEUR FORCUIT France, Andrée
DoB: 1949-11-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1184 route de la Corniche RN 98 Villa Hamon 83700 Saint-Raphaël FRANCE
8043612 384636916 @Company
@Persons
@UBO
@INPI
CORNETTE DE SAINT CYR HAMON Chantal Corinne
DoB: 1949-08-08
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme de Marolles 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043613 384636916 @Company
@Persons
@UBO
@INPI
CORNETTE DE SAINT CYR HAMON Chantal Corinne
DoB: 1949-08-08
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La ferme de Marolles 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859932 453838146 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-Louis François
DoB: 1949-02-14
PoB: 78124 Carrières-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Hamon 35410 Domloup FRANCE
9319929 325949782 @Company
@Persons
@UBO
@INPI
HAMON Hubert Michel
DoB: 1949-04-11
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE D'ALENCON LISIEUX 14100 LISIEUX FRANCE
10746518 483021143 @Company
@Persons
@UBO
@INPI
TABOGA HAMON Laura Cecile Marie
DoB: 1949-12-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue LEPIC 75018 Paris FRANCE
10746519 483021143 @Company
@Persons
@UBO
@INPI
TABOGA HAMON Laura Cecile Marie
DoB: 1949-12-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue LEPIC 75018 Paris FRANCE
11211637 821936291 @Company
@Persons
@UBO
@INPI
LEBRETON GAUDIN Michelle Odette Germaine
DoB: 1949-10-23
PoB: 72016 Auvers-le-Hamon (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de Lancolie 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14803324 829862861 @Company
@Persons
@UBO
@INPI
HAMON Serge, Robert
DoB: 1949-08-05
PoB: 22175 Plédéliac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Falliais 22400 Hénansal 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.