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 1962-04-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4717892 484127576 @Company
@Persons
@UBO
@INPI
HAMON Jean-Marcel
DoB: 1962-04-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Quai du Barrage 94340 Joinville-le-Pont FRANCE
7803862 452283609 @Company
@Persons
@UBO
@INPI
HAMON DESPECHE Corinne Christine
DoB: 1962-12-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU BOUT DES CLOS 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614009 494652514 @Company
@Persons
@UBO
@INPI
LAMBERT HAMON Florence
DoB: 1962-02-13
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GABRIEL DESTRET 91830 LE COUDRAY MONTCEAUX FRANCE yes
@Cadastre
@Geotag
10029669 399135375 @Company
@Persons
@UBO
@INPI
AHEE HAMON Annie Amelie Marie
DoB: 1962-06-18
PoB: JOSSELIN (56)1
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. YVES ROBERT LA CHAPELLE CARO 56460 SERENT FRANCE
10040055 419642137 @Company
@Persons
@UBO
@INPI
RAULO HAMON Lydie Jeannine Marie
DoB: 1962-02-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUERNEHUE LARRE 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
11176813 808755276 @Company
@Persons
@UBO
@INPI
HAMON GAUTIER Catherine Danièle
DoB: 1962-10-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Limbrière 44320 Chauvé France
11205450 532136108 @Company
@Persons
@UBO
@INPI
HAMON Catherine
DoB: 1962-10-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Benetrie 44210 Pornic France
11205451 532136108 @Company
@Persons
@UBO
@INPI
HAMON Catherine
DoB: 1962-10-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de la Benetrie 44210 Pornic France
11228716 814072484 @Company
@Persons
@UBO
@INPI
HAMON Franck Eugène Guy
DoB: 1962-02-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route des Forges 44380 Pornichet France
11228717 814072484 @Company
@Persons
@UBO
@INPI
HAMON Franck Eugène Guy
DoB: 1962-02-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route des Forges 44380 Pornichet France
12732354 319075974 @Company
@Persons
@UBO
@INPI
POMMIER HAMON Martine Mauricette
DoB: 1962-12-02
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oziers 50850 Le fresne Poret 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.