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 1963-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462505 824431787 @Company
@Persons
@UBO
@INPI
HAMON Patrick
DoB: 1963-02-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse des Mûriers 94100 Saint-Maur-des-Fossés FRANCE
2521408 814187019 @Company
@Persons
@UBO
@INPI
Hamon Philippe
DoB: 1963-06-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 boulevard de la Vanne 94230 Cachan France
2521409 814187019 @Company
@Persons
@UBO
@INPI
Hamon Philippe
DoB: 1963-06-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
237 boulevard de la Vanne 94230 Cachan France
3199227 821041522 @Company
@Persons
@UBO
@INPI
HAMON Valérie Françoise
DoB: 1963-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Pasteur 60800 Crépy-en-Valois FRANCE
3199228 821041522 @Company
@Persons
@UBO
@INPI
HAMON Valérie Françoise
DoB: 1963-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Pasteur 60800 Crépy-en-Valois FRANCE
3204425 533518460 @Company
@Persons
@UBO
@INPI
HAMON Valérie Francoise
DoB: 1963-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Pasteur 60800 Crépy-en-Valois FRANCE
4517191 444343487 @Company
@Persons
@UBO
@INPI
HAMON Philippe Pierre Marie
DoB: 1963-11-26
PoB: 22278 SAINT-BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T RUE DES LANDES 22410 SAINT QUAY PORTRIEUX FRANCE
5724024 512243981 @Company
@Persons
@UBO
@INPI
ORHON HERIVEAU Claudine
DoB: 1963-06-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montfrou 72300 Auvers-le-Hamon FRANCE
15918268 829934975 @Company
@Persons
@UBO
@INPI
HAMON Pascal Jean Guy
DoB: 1963-06-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Residence Parc Bras 56270 Ploemeur France
15979636 443878822 @Company
@Persons
@UBO
@INPI
HAMON Pierre Yves
DoB: 1963-04-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 lotissement Pontaléry 97231 Le Robert 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.