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 ULLMANN HAMON 1953-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691694 352480552 @Company
@Persons
@UBO
@INPI
ULLMANN - HAMON FRANCK
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
1700453 411539273 @Company
@Persons
@UBO
@INPI
ULLMANN-HAMON FRANCK
DoB: 1953-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
1942964 820711992 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Frank
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
1954891 409771292 @Company
@Persons
@UBO
@INPI
VERDOSO INVESTMENTS SA, société de droit luxembourgeois (N° Registre Etranger: B 59863 Luxembourg)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Glesener L-1630 Luxembourg 0 Luxembourg
2019840 824458723 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2027472 445395783 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2027478 445395783 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2028544 449184753 @Company
@Persons
@UBO
@INPI
Ullmann Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2116375 504746694 @Company
@Persons
@UBO
@INPI
ULLMANN-HAMON Franck
DoB: 1953-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Faber 75007 Paris France
2136525 807635735 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2312459 804577187 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2317887 813652567 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2325101 393009097 @Company
@Persons
@UBO
@INPI
ULLMANN-HAMON FRANCK
DoB: 1953-01-11
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2451201 808412548 @Company
@Persons
@UBO
@INPI
ULLMANN HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2529799 789095999 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
3951360 499083509 @Company
@Persons
@UBO
@INPI
ULLMANN HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Bis rue Fabert 75007 Paris FRANCE
4059673 808412548 @Company
@Persons
@UBO
@INPI
ULLMANN HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 Bis Rue Fabert 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828754 502167554 @Company
@Persons
@UBO
@INPI
ULLMANN-HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Bis Rue Fabert 75007 Paris FRANCE
12245339 395162738 @Company
@Persons
@UBO
@INPI
ULLMANN HAMON Franck
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38bis Rue Fabert 75007 Paris FRANCE
13207107 434807939 @Company
@Persons
@UBO
@INPI
ULLMANN-HAMON FRANCK
DoB: 1953-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
14162505 882661374 @Company
@Persons
@UBO
@INPI
Ullmann-Hamon Franck
DoB: 11/01/1953
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris 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.