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 1965-08-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4494952 398414359 @Company
@Persons
@UBO
@INPI
HAMON Hélène Marie François
DoB: 1965-08-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Général Leclerc 22950 Trégueux FRANCE
4500002 378338503 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1965-08-13
PoB: SENVEN LEHART 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAS HAMON SENVEN LEHART 22720 PLESIDY FRANCE
4536187 334570371 @Company
@Persons
@UBO
@INPI
HAMON Hélène
DoB: 1965-08-29
PoB: 29 QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Général Leclerc 22950 Trégueux FRANCE
4536188 334570371 @Company
@Persons
@UBO
@INPI
HAMON Hélène
DoB: 1965-08-29
PoB: 29 QUIMPER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Général Leclerc 22950 Trégueux FRANCE
4545279 392744322 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1965-08-13
PoB: GAUSSON 22 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GOAS HAMON 22720 SENVEN LEHART FRANCE
5631259 393500368 @Company
@Persons
@UBO
@INPI
HAMON Loïc
DoB: 1965-08-14
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Forges aux Geslins" 35130 Drouges FRANCE yes
@Cadastre
@Geotag
5698159 411095102 @Company
@Persons
@UBO
@INPI
LHOPITAL Alain
DoB: 1965-01-17
PoB: EPERNAY 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS 72300 AUVERS LE HAMON FRANCE
5981712 750855298 @Company
@Persons
@UBO
@INPI
MOREAU HAMON Véronique, Jeanne, Andrée
DoB: 1965-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 44590 Derval France
6000734 421780107 @Company
@Persons
@UBO
@INPI
MOREAU HAMON Véronique Jeanne Andrée
DoB: 1965-08-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 44590 Derval France
6000735 421780107 @Company
@Persons
@UBO
@INPI
MOREAU HAMON Véronique Jeanne Andrée
DoB: 1965-08-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La place 44590 Derval France
6072409 419811708 @Company
@Persons
@UBO
@INPI
HAMON Yvon Bernard Joseph
DoB: 1965-08-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis 44540 Bonnoeuvre France yes
@Cadastre
@Geotag
6701477 453857344 @Company
@Persons
@UBO
@INPI
HAMON Jean-Michel
DoB: 1965-07-16
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROCUN 29620 LANMEUR FRANCE
6716475 636320145 @Company
@Persons
@UBO
@INPI
QUILLIOU HAMON Françoise
DoB: 1965-03-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gérard 29801 Brest FRANCE yes
@Cadastre
@Geotag
6753263 478093024 @Company
@Persons
@UBO
@INPI
BROUDIN HAMON Gaelle
DoB: 1965-10-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT-MATHIEU 29290 ST RENAN FRANCE
7381724 412561581 @Company
@Persons
@UBO
@INPI
BOLLE Catherine Adrienne Marcelle
DoB: 1965-02-26
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue rené hamon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864284 401304241 @Company
@Persons
@UBO
@INPI
HAMON Chrystelle
DoB: 1965-08-04
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Léo Lagrange 78190 Trappes FRANCE
8896613 326750189 @Company
@Persons
@UBO
@INPI
HAMON Loïc Bruno Didier
DoB: 1965-08-14
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Faubourg d'Anjou 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8896614 326750189 @Company
@Persons
@UBO
@INPI
HAMON Loïc Bruno Didier
DoB: 1965-08-14
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Faubourg d'Anjou 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8927684 492044540 @Company
@Persons
@UBO
@INPI
GOUYEN Françoise
DoB: 1965-08-02
PoB: 22161 Pabu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Hamon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032225 429987928 @Company
@Persons
@UBO
@INPI
HAMON Marc Marie
DoB: 1965-07-15
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELANO THEIX 56450 THEIX FRANCE
11213613 820866424 @Company
@Persons
@UBO
@INPI
HAMON ADAM Lydie Catherine Roberte
DoB: 1965-10-31
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Mayo 44210 Pornic France yes
@Cadastre
@Geotag
12499871 509470605 @Company
@Persons
@UBO
@INPI
CLAUDE Herald Henri Gerard
DoB: 1965-10-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Hamon 76600 Le Havre FRANCE
12499872 509470605 @Company
@Persons
@UBO
@INPI
CLAUDE Herald Henri Gerard
DoB: 1965-10-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Hamon 76600 Le Havre FRANCE
12499873 509470605 @Company
@Persons
@UBO
@INPI
SARL CPM FINANCE
DoB: 502281298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
216 rue de la Libération 76700 Gainneville 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.