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 1965-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283302 383493970 @Company
@Persons
@UBO
@INPI
HAMON Denis, Yves, Jean
DoB: 1965-12-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Villeon 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
1283656 777466616 @Company
@Persons
@UBO
@INPI
HAMON Denis
DoB: 1965-12-01
PoB: PLEDELIAC (22)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VILLEON PLEDELIAC 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
1284745 333222735 @Company
@Persons
@UBO
@INPI
HAMON Denis
DoB: 1965-12-01
PoB: LAMBALLE (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLEON PLEDELIAC 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
1303364 393659636 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: Dinan (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE
1303365 393659636 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: Dinan (22)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE
1308959 402786214 @Company
@Persons
@UBO
@INPI
HAMON Denis
DoB: 1965-12-01
PoB: Lamballe 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Villeon Plédéliac 22270 Jugon-les-Lacs FRANCE yes
@Cadastre
@Geotag
4540775 405105453 @Company
@Persons
@UBO
@INPI
JEHAN GUILLEMIN Christine Marie Alice Pierrette
DoB: 1965-01-12
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN LOUIS HAMON SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723078 500761234 @Company
@Persons
@UBO
@INPI
HAMON Bernard
DoB: 1965-01-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Maugrains 94430 Chennevières-sur-Marne FRANCE
6100363 824714877 @Company
@Persons
@UBO
@INPI
HAMON Sylvie Nicole Paule
DoB: 1965-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Hubert de la Brosse 44700 Orvault France yes
@Cadastre
@Geotag
6100364 824714877 @Company
@Persons
@UBO
@INPI
HAMON Sylvie Nicole Paule
DoB: 1965-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Hubert de la Brosse 44700 Orvault France yes
@Cadastre
@Geotag
8278629 342163961 @Company
@Persons
@UBO
@INPI
CHAMALEAU HAMON Corinne
DoB: 1965-01-13
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Regnault 92210 Saint-Cloud France yes
@Cadastre
@Geotag
8863376 802228775 @Company
@Persons
@UBO
@INPI
MICAULT HAMON Sylvie
DoB: 1965-01-17
PoB: 35140 Lalleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 35320 Lalleu FRANCE
8965372 484144209 @Company
@Persons
@UBO
@INPI
HAMON GROHAN Nadine
DoB: 1965-01-21
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche Champagne 35740 Pacé FRANCE
13511912 442376562 @Company
@Persons
@UBO
@INPI
HAMON Jean-Yves, Henri, Georges
DoB: 1965-04-15
PoB: 22093 Lamballe-Armor FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Aulnaie 49520 Ombrée d'Anjou 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.