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 1957-06-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317078 411667850 @Company
@Persons
@UBO
@INPI
HUET Loïc Gilles Didier
DoB: 1957-10-13
PoB: Avranches (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin du Hamon 50300 Marcey-les-Grèves FRANCE
739234 820134666 @Company
@Persons
@UBO
@INPI
HAMON MORIN Isabelle Claude
DoB: 1957-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38100 Grenoble France
739247 820134666 @Company
@Persons
@UBO
@INPI
HAMON MORIN Isabelle Claude
DoB: 1957-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38100 Grenoble France
802782 820621464 @Company
@Persons
@UBO
@INPI
HAMON Bernadette Marie-Thérèse
DoB: 1957-05-27
PoB: 44116 Paimbœuf (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
614 Chemin du Moulin 30250 Villevieille France
1281124 452954068 @Company
@Persons
@UBO
@INPI
NIVOL HAMON Jacqueline, Marie, Maria, Isabelle
DoB: 1957-04-20
PoB: 35226 Pleugueneuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gats 35270 Meillac FRANCE
1281125 452954068 @Company
@Persons
@UBO
@INPI
NIVOL HAMON Jacqueline, Marie, Maria, Isabelle
DoB: 1957-04-20
PoB: 35226 Pleugueneuc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Gats 35270 Meillac FRANCE
4737422 405399429 @Company
@Persons
@UBO
@INPI
MODAI Alain Joseph Solly
DoB: 1957-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue René Hamon 94800 Villejuif FRANCE
4737423 405399429 @Company
@Persons
@UBO
@INPI
MODAI Alain Joseph Solly
DoB: 1957-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue René Hamon 94800 Villejuif FRANCE
5315917 411769441 @Company
@Persons
@UBO
@INPI
HAMON Evelyne
DoB: 1957-11-18
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Emmanuel Desbiot 14000 Caen FRANCE
5645970 318623303 @Company
@Persons
@UBO
@INPI
HAMON Michel
DoB: 1957-08-26
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Basse Andronniere 53390 Senonnes FRANCE
5714493 533128567 @Company
@Persons
@UBO
@INPI
DETREE Lydia Claire
DoB: 1957-10-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charnace 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
5714494 533128567 @Company
@Persons
@UBO
@INPI
DETREE Lydia Claire
DoB: 1957-10-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Charnace 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
5730363 381382621 @Company
@Persons
@UBO
@INPI
TOQUET Michel
DoB: 1957-01-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Camille Breton 72300 Auvers-le-Hamon FRANCE
5835109 401007869 @Company
@Persons
@UBO
@INPI
HAMON MORIN Isabelle Claude
DoB: 1957-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38100 Grenoble France
5857648 820134666 @Company
@Persons
@UBO
@INPI
HAMON MORIN Isabelle Claude
DoB: 1957-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38100 Grenoble France
5857659 820134666 @Company
@Persons
@UBO
@INPI
HAMON MORIN Isabelle Claude
DoB: 1957-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38100 Grenoble France
7932957 326785417 @Company
@Persons
@UBO
@INPI
HAMON NEE TEBOUL CHANTAL DOMINIQUE
DoB: 1957-06-08
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA LIBERTE 78 Chatou FRANCE
7952493 444018220 @Company
@Persons
@UBO
@INPI
HAMON Joel
DoB: 1957-09-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7967762 339072100 @Company
@Persons
@UBO
@INPI
HAMON CHANTAL
DoB: 1957-06-08
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA LIBERTE 78400 Chatou FRANCE
11183947 394380539 @Company
@Persons
@UBO
@INPI
VALLEE Dominique Pierre
DoB: 1957-06-30
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Hamon la Sicaudais Arthon-en-Retz 44320 CHAUMES EN RETZ France
12701923 789730249 @Company
@Persons
@UBO
@INPI
HUET Loïc, Gilles, Didier
DoB: 1957-10-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Hamon 50300 Marcey-les-Grèves FRANCE
12701924 789730249 @Company
@Persons
@UBO
@INPI
HUET Loïc, Gilles, Didier
DoB: 1957-10-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Hamon 50300 Marcey-les-Grèves FRANCE
12701925 789730249 @Company
@Persons
@UBO
@INPI
JACQUET HUET Chantal, Louise, Francine, Cécile
DoB: 1957-08-19
PoB: 50405 Le plessis Lastelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Hamon 50300 Marcey-les-Grèves FRANCE
12701926 789730249 @Company
@Persons
@UBO
@INPI
JACQUET HUET Chantal, Louise, Francine, Cécile
DoB: 1957-08-19
PoB: 50405 Le plessis Lastelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Hamon 50300 Marcey-les-Grèves FRANCE
12732353 319075974 @Company
@Persons
@UBO
@INPI
HAMON Francis
DoB: 1957-06-23
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oziers 50850 Le fresne Poret FRANCE
12773499 487612962 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 La Cebo Route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12773500 487612962 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 La Cebo Route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801856 450381173 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 la Cebo Sud route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12801857 450381173 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 la Cebo Sud route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12802439 505082537 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 la Cebo - route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12847616 478726961 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 la Cebo route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12847617 478726961 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 la Cebo route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12848082 484156534 @Company
@Persons
@UBO
@INPI
HAMON Gilles
DoB: 1957-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 la Cebo route d'Aix 13510 Eguilles 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.