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 1960-05-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4158711 510086192 @Company
@Persons
@UBO
@INPI
HAMON Marc Pierre Léon Lucien
DoB: 1960-08-03
PoB: 61015 AUNOU-SUR-ORNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Sacco et Vanzetti 94190 Villeneuve Saint-Georges FRANCE
4483956 499906964 @Company
@Persons
@UBO
@INPI
HAMON Guy Jean-François
DoB: 1960-08-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUDORE 22170 PLOUAGAT FRANCE
4488565 377884085 @Company
@Persons
@UBO
@INPI
HAMON Joel
DoB: 1960-08-09
PoB: 35 ST MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BILLIAIE TREMOREL 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
4536089 349871228 @Company
@Persons
@UBO
@INPI
HAMON Patrick
DoB: 1960-07-31
PoB: 22 MERLEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANDIRIE MERLEAC 22460 UZEL PRES L'OUST FRANCE yes
@Cadastre
@Geotag
4536090 349871228 @Company
@Persons
@UBO
@INPI
CHARLES HAMON Elisabeth Marie Marcelle
DoB: 1960-11-16
PoB: 22073 LA HARMOYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Boscher 22460 Merléac FRANCE yes
@Cadastre
@Geotag
6046180 815186150 @Company
@Persons
@UBO
@INPI
HAMON Gilbert, Yves
DoB: 1960-05-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des 3 Provinces 44450 St Julien de Concelles France
8924571 438802191 @Company
@Persons
@UBO
@INPI
CHARDEVEL HAMON Françoise Simonne
DoB: 1960-12-31
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 B Boulevard Jacques Cartier 35000 Rennes FRANCE
12195610 428677900 @Company
@Persons
@UBO
@INPI
QUERE HAMON Annie
DoB: 1960-01-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Haute Vallée 29270 Carhaix-Plouguer FRANCE
16156846 309409670 @Company
@Persons
@UBO
@INPI
LE FLOCH HAMON Janick
DoB: 1960-02-07
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kerintec 29710 Pouldreuzic 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.