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 1968-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389042 831239660 @Company
@Persons
@UBO
@INPI
HAMON Fabrice
DoB: 1968-09-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 ter rue Pasteur 44340 Bouguenais France
445061 522393370 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie Sylvie Paulette
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Paul Déroulède 94300 Vincennes FRANCE
1279985 801301391 @Company
@Persons
@UBO
@INPI
HAMON PONT Christine, Madeleine, Jacqueline
DoB: 1968-10-21
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerneuf 22350 Yvignac-la-Tour FRANCE
1312554 802801340 @Company
@Persons
@UBO
@INPI
HAMON Wilfried, Olivier
DoB: 1968-09-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Venelles 35350 Saint-Coulomb FRANCE
2362979 483328357 @Company
@Persons
@UBO
@INPI
HAMON PATOUT Catherine
DoB: 1968-11-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96/98 rue de Villiers 92300 Levallois Perret France
4509170 477935233 @Company
@Persons
@UBO
@INPI
HAMON Herve
DoB: 1968-09-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA CROIX AUX MOINES 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
4705764 828591255 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie Sylvie Paulette
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Paul Déroulède 94300 Vincennes FRANCE
4741246 499925568 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie Sylvie Paulette
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue du Chevalier Ponthus 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750406 753149558 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue du Chevalier Ponthus 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4815222 438613150 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie Sylvie Paulette
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue du Chevalier Ponthus 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
6546423 789204963 @Company
@Persons
@UBO
@INPI
HAMON Michel
DoB: 1968-05-21
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
6736623 403164791 @Company
@Persons
@UBO
@INPI
HAMON André
DoB: 1968-04-07
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT KERLEO BOTSORHEL 29650 GUERLESQUIN FRANCE
8116752 491624185 @Company
@Persons
@UBO
@INPI
HAMON Marcelin
DoB: 1968-07-31
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 IMPASSE DES NOISETIERS LA FERME DES PLACES 27500 PONT AUDEMER FRANCE
8116753 491624185 @Company
@Persons
@UBO
@INPI
HAMON Marcelin
DoB: 1968-07-31
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 IMPASSE DES NOISETIERS LA FERME DES PLACES 27500 PONT AUDEMER FRANCE
8856474 444061816 @Company
@Persons
@UBO
@INPI
HAMON Lilian Gérard Claude
DoB: 1968-11-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feu Moisan 35630 Saint-Gondran FRANCE
9358127 479825929 @Company
@Persons
@UBO
@INPI
HAMON Xavier
DoB: 1968-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DUMONT D'URVILLE 29900 CONCARNEAU FRANCE
12737929 442473799 @Company
@Persons
@UBO
@INPI
MONTEMBAULT HAMON Roselyne Adele
DoB: 1968-05-09
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORCHERIE SAVIGNY LE VIEUX 50640 LE TEILLEUL FRANCE
13076459 517676227 @Company
@Persons
@UBO
@INPI
KERDREUX HAMON Mireille
DoB: 1968-07-09
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bernel 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
16170471 397533852 @Company
@Persons
@UBO
@INPI
LEPAGE bruno
DoB: 1968-06-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue de l'Abbé Toublet 72300 Auvers-le-Hamon FRANCE
16173112 829650100 @Company
@Persons
@UBO
@INPI
HAMON DUPERRIER Nathalie
DoB: 1968-09-28
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue des Moulins 74400 Chamonix-Mont-Blanc 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.