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 353016546 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5628153 353016546 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1966-11-28
PoB: CRAON 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628154 353016546 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1966-11-28
PoB: CRAON 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628155 353016546 @Company
@Persons
@UBO
@INPI
LAMY Jean Luc
DoB: 1964-03-22
PoB: CRAON 53400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CRUARDIERE" NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628156 353016546 @Company
@Persons
@UBO
@INPI
LAMY Jean Luc
DoB: 1964-03-22
PoB: CRAON 53400
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA CRUARDIERE" NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628157 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 ORIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628158 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 ORIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
14708615 353016546 @Company
@Persons
@UBO
@INPI
LAMY LAMY Laurent
DoB: 1966-11-28
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708616 353016546 @Company
@Persons
@UBO
@INPI
LAMY LAMY Laurent
DoB: 1966-11-28
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708617 353016546 @Company
@Persons
@UBO
@INPI
LAMY Jean-Luc
DoB: 1964-03-22
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gilardiere 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708618 353016546 @Company
@Persons
@UBO
@INPI
LAMY Jean-Luc
DoB: 1964-03-22
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gilardiere 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708619 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708620 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708621 353016546 @Company
@Persons
@UBO
@INPI
LAMY Mickaël Jean-Luc Marcel
DoB: 1998-06-08
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE 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.