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 1965-11-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577639 500957840 @Company
@Persons
@UBO
@INPI
HAMON Michel
DoB: 1965-09-24
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lupins 35350 Saint-Méloir-des-Ondes FRANCE
4494725 482752011 @Company
@Persons
@UBO
@INPI
HAMON Michel Claude Marie
DoB: 1965-06-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BEAUREGARD 22460 UZEL FRANCE
4736046 482631835 @Company
@Persons
@UBO
@INPI
CHARLES Olivier bernard Henri
DoB: 1965-11-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue René Hamon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4736047 482631835 @Company
@Persons
@UBO
@INPI
CHARLES Olivier bernard Henri
DoB: 1965-11-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue René Hamon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
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
8861273 494308521 @Company
@Persons
@UBO
@INPI
HAMON Yann
DoB: 1965-06-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Voltaire 35000 Rennes FRANCE
8922313 490885381 @Company
@Persons
@UBO
@INPI
HAMON Yann
DoB: 1965-06-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Voltaire 35000 Rennes FRANCE
8922314 490885381 @Company
@Persons
@UBO
@INPI
HAMON Yann
DoB: 1965-06-28
PoB: 56260 Vannes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Boulevard Voltaire 35000 Rennes FRANCE
8931008 398678177 @Company
@Persons
@UBO
@INPI
HAMON Yann
DoB: 1965-06-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Voltaire 35000 Rennes FRANCE
8931009 398678177 @Company
@Persons
@UBO
@INPI
HAMON Yann
DoB: 1965-06-28
PoB: 56260 Vannes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Boulevard Voltaire 35000 Rennes FRANCE
14069230 537488157 @Company
@Persons
@UBO
@INPI
HAMON Stéphane, François, Albert
DoB: 1965-11-06
PoB: 35313 Saint Servan Sur Mer (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy 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.