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 1975-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375644 512293606 @Company
@Persons
@UBO
@INPI
HAMON Georgio
DoB: 1975-03-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Bichoque 33470 Gujan-Mestras FRANCE
2988575 524129814 @Company
@Persons
@UBO
@INPI
DETCHIQUE HAMON Lorianne
DoB: 1975-09-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Ballainvilliers 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
6352764 495228124 @Company
@Persons
@UBO
@INPI
HAMON Olivier, Yan, Pascal
DoB: 1975-03-06
PoB: MONT ST AMANT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Place LES GENOIS RESIDENCE LES GENOIS 1 33990 Hourtin FRANCE
6352765 495228124 @Company
@Persons
@UBO
@INPI
HAMON Olivier, Yan, Pascal
DoB: 1975-03-06
PoB: MONT ST AMANT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Place LES GENOIS RESIDENCE LES GENOIS 1 33990 Hourtin FRANCE
6372149 451299713 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1975-03-06
PoB: MONT SAINTAMAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA GARE 33990 Hourtin FRANCE
6424336 442408654 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1975-03-06
PoB: MONT ST AMAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Julien Bataille 33990 Hourtin FRANCE
6424589 447977356 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1975-03-06
PoB: MONT ST AMAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA GARE 33990 Hourtin FRANCE
6548882 818916439 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1975-03-06
PoB: MONT ST AMAND BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Julien Bataille 33990 Hourtin FRANCE
6710709 520802190 @Company
@Persons
@UBO
@INPI
HAMON Stéphanie Marie
DoB: 1975-05-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Gambetta 29200 Brest FRANCE
6715149 340745199 @Company
@Persons
@UBO
@INPI
HAMON Antoine Jules André Pol
DoB: 1975-03-22
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Boulouarn 29260 Saint-Méen FRANCE
9909852 512293606 @Company
@Persons
@UBO
@INPI
HAMON Georgio
DoB: 1975-03-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pyron Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
14743974 512293606 @Company
@Persons
@UBO
@INPI
HAMON Georgio
DoB: 1975-03-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Bichoque 33470 Gujan-Mestras 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.