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 1969-04-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4144776 810402891 @Company
@Persons
@UBO
@INPI
HAMON ALFONSI Isilde Marie Patricia Huguette
DoB: 1969-03-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Rouillon 91160 Longjumeau FRANCE
5679598 389997107 @Company
@Persons
@UBO
@INPI
ROULAND RAGAIGNE Sophie
DoB: 1969-08-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Arambois 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
5733800 538519505 @Company
@Persons
@UBO
@INPI
LIGNEUL PAQUET Christelle
DoB: 1969-10-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Treulerie 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733801 538519505 @Company
@Persons
@UBO
@INPI
LIGNEUL PAQUET Christelle
DoB: 1969-10-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Treulerie 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976116 499972107 @Company
@Persons
@UBO
@INPI
HAMON Frédéric Alain
DoB: 1969-12-09
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Foch 44240 La Chapelle-sur-Erdre France
5985488 391942885 @Company
@Persons
@UBO
@INPI
HAMON Françoise Gwenaëlle Marie
DoB: 1969-04-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fresnay 44810 Héric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985489 391942885 @Company
@Persons
@UBO
@INPI
HAMON Françoise Gwenaëlle Marie
DoB: 1969-04-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fresnay 44810 Héric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047967 813008802 @Company
@Persons
@UBO
@INPI
HAMON Françoise
DoB: 1969-04-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Fresnay 44810 Heric France
6103340 817472640 @Company
@Persons
@UBO
@INPI
BAUDIMENT Eric
DoB: 1969-08-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis rue Jean-Baptiste Hamon 44400 Reze France
6692893 438003634 @Company
@Persons
@UBO
@INPI
HAMON Philippe
DoB: 1969-09-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT DON 22780 PLOUNERIN FRANCE
6714636 817884919 @Company
@Persons
@UBO
@INPI
HAMON Jean-Michel
DoB: 1969-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Saint-Loup 29820 Guilers FRANCE yes
@Cadastre
@Geotag
6714637 817884919 @Company
@Persons
@UBO
@INPI
HAMON Jean-Michel
DoB: 1969-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Saint-Loup 29820 Guilers FRANCE yes
@Cadastre
@Geotag
8910831 377795125 @Company
@Persons
@UBO
@INPI
HAMON Pascal Alain Joël
DoB: 1969-12-17
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit le Faouet d'en Haut MOREAC 56500 Moréac FRANCE
8910832 377795125 @Company
@Persons
@UBO
@INPI
HAMON Pascal Alain Joël
DoB: 1969-12-17
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit le Faouet d'en Haut MOREAC 56500 Moréac FRANCE
8911148 410440648 @Company
@Persons
@UBO
@INPI
HAMON Pascal Alain Joël
DoB: 1969-12-17
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit le Faouet d'en Haut 56500 Moréac FRANCE
8911149 410440648 @Company
@Persons
@UBO
@INPI
HAMON Pascal Alain Joël
DoB: 1969-12-17
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit le Faouet d'en Haut 56500 Moréac FRANCE
12349190 433960572 @Company
@Persons
@UBO
@INPI
ANDRONESCU HAMON Dana
DoB: 1969-01-18
PoB: bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue LAMMENAIS 92370 Chaville 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.