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 1964-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722503 532728052 @Company
@Persons
@UBO
@INPI
HAMON HUON Joëlle Maryvonne
DoB: 1964-09-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue DU 8 MAI 1945 29610 Plouigneau FRANCE
1284209 530519834 @Company
@Persons
@UBO
@INPI
POILVE HAMON Marie-Hélène Martine Michèle
DoB: 1964-09-09
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Agan 35800 Saint-Lunaire FRANCE
1289993 420970618 @Company
@Persons
@UBO
@INPI
POILVE HAMON Marie-Hélène
DoB: 1964-09-09
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Agan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
5302412 432161545 @Company
@Persons
@UBO
@INPI
HAMON Tony Claude Henry
DoB: 1964-07-03
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Division Leclerc 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5683672 448373480 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 COURBEVOIE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
5683922 530562339 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Chaberdières 72300 Auvers-le-Hamon FRANCE
6716014 325907442 @Company
@Persons
@UBO
@INPI
HAMON HUON Joelle
DoB: 1964-09-03
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU 8 MAI 1945 PLOUIGNEAU 29610 PLOUIGNEAU FRANCE
9360387 528810567 @Company
@Persons
@UBO
@INPI
HAMON HUON Joëlle, Maryvonne
DoB: 1964-09-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue DU 8 MAI 45 29610 Plouigneau FRANCE
9378854 532728052 @Company
@Persons
@UBO
@INPI
HAMON HUON Joëlle Maryvonne
DoB: 1964-09-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue DU 8 MAI 1945 29610 Plouigneau FRANCE
9409888 528810120 @Company
@Persons
@UBO
@INPI
HAMON HUON Joëlle, Maryvonne
DoB: 1964-09-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue DU 8 MAI 1945 29610 Plouigneau FRANCE
12711544 453966558 @Company
@Persons
@UBO
@INPI
HAMON Tony Claude Henri
DoB: 1964-07-03
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieuré 50180 AGNEAUX FRANCE yes
@Cadastre
@Geotag
15583148 488066713 @Company
@Persons
@UBO
@INPI
HAMON Didier
DoB: 1964-03-04
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue des Ursulines 29250 Saint-Pol-de-Léon 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.