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 1954-04-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4647027 824969216 @Company
@Persons
@UBO
@INPI
HAMON Pierre
DoB: 1954-09-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue MARIE ANTOINETTE 6140 Vence FRANCE
4735352 404410599 @Company
@Persons
@UBO
@INPI
HAMON AYMERICH Janine
DoB: 1954-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Hautes Bruyères 94230 Cachan FRANCE
5699552 799631247 @Company
@Persons
@UBO
@INPI
DELOMMEAU Michel
DoB: 1954-05-18
PoB: 53203 Saint-Brice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Piétinière 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
6029295 428286926 @Company
@Persons
@UBO
@INPI
HAMON Bernard Jean-Francois
DoB: 1954-09-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Guidoire 44700 Orvault France
6029296 428286926 @Company
@Persons
@UBO
@INPI
HAMON Bernard Jean-Francois
DoB: 1954-09-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Guidoire 44700 Orvault France
9940907 481068666 @Company
@Persons
@UBO
@INPI
HAMON Christian
DoB: 1954-05-18
PoB: 49281 ST GEORGES DES GARDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE ALPHONSE DAUDET ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689969 512125386 @Company
@Persons
@UBO
@INPI
PERSONNIC CASANAVE-LAULIVE Maryse Michelle Françoise
DoB: 1954-09-24
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Adrien Hamon 22140 Bégard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487624 324815877 @Company
@Persons
@UBO
@INPI
HAMON Philippe
DoB: 1954-04-18
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Baisses de la Merlie 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015623 324815877 @Company
@Persons
@UBO
@INPI
HAMON Philippe
DoB: 1954-04-18
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Baisses de la Merlie 87430 Verneuil-sur-Vienne 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.