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 1953-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027472 445395783 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2027478 445395783 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2136525 807635735 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
3937273 423719129 @Company
@Persons
@UBO
@INPI
HAMON Gérard, Louis, Francis
DoB: 1953-07-04
PoB: 22187 PLERIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Colle Eden Parc - les Agaves 6160 Juan-les-Pins FRANCE
3951360 499083509 @Company
@Persons
@UBO
@INPI
ULLMANN HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Bis rue Fabert 75007 Paris FRANCE
3958595 341732311 @Company
@Persons
@UBO
@INPI
HAMON Gerard
DoB: 1953-07-04
PoB: PLERIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES RIVES D'ARGENT BD BIJOU PLAGE 6160 JUAN LES PINS FRANCE
5334587 434128179 @Company
@Persons
@UBO
@INPI
HAMON LEPETIT Lucienne, Janine, Andrée, Amélie
DoB: 1953-12-07
PoB: 50449 ST AUBIN DU PERRON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Ambroise Croizat 14550 Blainville-sur-Orne FRANCE
5705288 417799137 @Company
@Persons
@UBO
@INPI
BESSINETON CZYZEWSKI Sabine
DoB: 1953-10-23
PoB: METZ 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hubinière 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705289 417799137 @Company
@Persons
@UBO
@INPI
BESSINETON CZYZEWSKI Sabine
DoB: 1953-10-23
PoB: METZ 57 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hubinière 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026829 786042200 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1953-07-06
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Hamon 44400 Reze France
6107749 808834485 @Company
@Persons
@UBO
@INPI
HAMON Patrick Julien Joseph
DoB: 1953-08-22
PoB: 49376 Villemoisan (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne 49370 Villemoisan France
6107750 808834485 @Company
@Persons
@UBO
@INPI
HAMON Patrick Julien Joseph
DoB: 1953-08-22
PoB: 49376 Villemoisan (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Chêne 49370 Villemoisan France
6722301 809406705 @Company
@Persons
@UBO
@INPI
HAMON GUEGUEN Jeanne, Yvonne
DoB: 1953-05-17
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Helles 29620 Lanmeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051006 531606267 @Company
@Persons
@UBO
@INPI
HAMON FROMENTEAU Yvette
DoB: 1953-09-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Colbert 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051007 531606267 @Company
@Persons
@UBO
@INPI
HAMON FROMENTEAU Yvette
DoB: 1953-09-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Colbert 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638458 440213494 @Company
@Persons
@UBO
@INPI
HAMON Francis
DoB: 1953-04-06
PoB: 61051 Boitron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Perrières 61390 Tremont FRANCE
8617875 484285077 @Company
@Persons
@UBO
@INPI
HAMON HOUSSIN Danièle
DoB: 1953-06-11
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 58800 Cervon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618612 400163820 @Company
@Persons
@UBO
@INPI
HAMON HOUSSIN Danièle
DoB: 1953-06-11
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA MAIRIE 58800 CERVON FRANCE yes
@Cadastre
@Geotag
9725958 482896172 @Company
@Persons
@UBO
@INPI
HAMON BOUFFAUT Francoise
DoB: 1953-02-11
PoB: 22343 TREBEURDEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE KER ANNA 56300 MALGUENAC 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.