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 1971-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652527 449118918 @Company
@Persons
@UBO
@INPI
HAMON Maxime Jean Claude
DoB: 1971-02-26
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue DE LA FONTAINE 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
5692684 441144136 @Company
@Persons
@UBO
@INPI
PAUTOT BAPST Lorraine
DoB: 1971-10-27
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 72300 AUVERS LE HAMON FRANCE
6092931 789530144 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
6092932 789530144 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
8400955 510251358 @Company
@Persons
@UBO
@INPI
HAMON Jean Boris Bernard
DoB: 1971-04-26
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Frères Arena 20220 L'Ile Rousse FRANCE
9938381 504044868 @Company
@Persons
@UBO
@INPI
HAMON Olivier Jean-Yves
DoB: 1971-09-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Château d'Orgemont 49000 Angers FRANCE yes
@Cadastre
@Geotag
9938382 504044868 @Company
@Persons
@UBO
@INPI
HAMON Olivier Jean-Yves
DoB: 1971-09-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Château d'Orgemont 49000 Angers FRANCE yes
@Cadastre
@Geotag
10034211 492861125 @Company
@Persons
@UBO
@INPI
RICAND HAMON Sophie Francoise Denise
DoB: 1971-06-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT FIACRE 56380 GUER FRANCE
10034212 492861125 @Company
@Persons
@UBO
@INPI
RICAND HAMON Sophie Francoise Denise
DoB: 1971-06-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINT FIACRE 56380 GUER FRANCE
12727306 380699868 @Company
@Persons
@UBO
@INPI
SIMON Michaël Emmanuel Léopold Lucien
DoB: 1971-09-27
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazure Hamon 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727307 380699868 @Company
@Persons
@UBO
@INPI
SIMON Michaël Emmanuel Léopold Lucien
DoB: 1971-09-27
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mazure Hamon 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.