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 1973-07-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290902 405253618 @Company
@Persons
@UBO
@INPI
MACHETEL Thierry
DoB: 1973-10-27
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue HAMON 14000 Caen FRANCE
5985668 378508196 @Company
@Persons
@UBO
@INPI
HAMON Fabrice
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes France
6005485 480223288 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean Jacques
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes France
6007955 498335413 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Président Wilson 44110 Chateaubriant France
6015737 451508774 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France yes
@Cadastre
@Geotag
6015738 451508774 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France yes
@Cadastre
@Geotag
6039454 793553231 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes France
6046307 481276517 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6059747 500674155 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6063458 491141396 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6066509 500449988 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6066510 500449988 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6079638 384665543 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chapeau Rouge 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090748 500076625 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094164 350460754 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6102478 507420446 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6102479 507420446 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6105074 750626988 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Schumann 44300 Nantes France yes
@Cadastre
@Geotag
14609539 384665543 @Company
@Persons
@UBO
@INPI
Hamon Fabrice Jean Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609540 384665543 @Company
@Persons
@UBO
@INPI
Hamon Fabrice Jean Jacques Luc
DoB: 1973-07-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609570 398834887 @Company
@Persons
@UBO
@INPI
Hamon Fabrice Jean-Jacques Luc
DoB: 1973-07-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Schuman 44300 Nantes 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.