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 LAM 1967-07-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071957 338597867 @Company
@Persons
@UBO
@INPI
LAFONT NÉE LAM Emmanuelle Marie-Louise
DoB: 1967-07-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort Louis la Pallice 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
1123533 413425356 @Company
@Persons
@UBO
@INPI
LAM Khen
DoB: 1967-04-15
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue EMILE ZOLA 93120 La Courneuve FRANCE
1503509 753552124 @Company
@Persons
@UBO
@INPI
LAM Vi
DoB: 1967-12-07
PoB: Phnom penh (00) CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Léonard de Vinci 25000 Besançon FRANCE
6907281 325230506 @Company
@Persons
@UBO
@INPI
LAFONT NÉE LAM Emmanuelle Marie Louise
DoB: 1967-07-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort Louis La Pallice 17000 La rochelle FRANCE
6929367 338597867 @Company
@Persons
@UBO
@INPI
LAFONT NÉE LAM Emmanuelle Marie-Louise
DoB: 1967-07-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort Louis la Pallice 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
7070868 529709206 @Company
@Persons
@UBO
@INPI
LAM LAFONT Emmanuelle, Marie-Louise
DoB: 1967-07-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7074004 493726285 @Company
@Persons
@UBO
@INPI
LAM LAFONT Emmanuelle
DoB: 1967-07-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 LA ROCHELLE FRANCE
7074005 493726285 @Company
@Persons
@UBO
@INPI
LAM LAFONT Emmanuelle
DoB: 1967-07-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 LA ROCHELLE FRANCE
7089329 794791988 @Company
@Persons
@UBO
@INPI
LAM LAM-LAFONT Emmanuelle, Marie-Louise
DoB: 1967-07-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort Louis 17000 La Rochelle FRANCE
8257747 793158726 @Company
@Persons
@UBO
@INPI
LOCK-YAM-LAM CHAN KAM FAI Benjamine
DoB: 1967-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
811 Route du Bragot 31470 Fonsorbes France
8918132 797530276 @Company
@Persons
@UBO
@INPI
PRIME DANO Valérie Danièle
DoB: 1967-07-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Croix Brault 35620 Ercé-en-Lamée FRANCE
9202031 452221351 @Company
@Persons
@UBO
@INPI
LAM Chaï
DoB: 1967-05-10
PoB: (CAMBODGE) SIEMREAD CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jules Guesde 59000 Lille France
11040679 534252960 @Company
@Persons
@UBO
@INPI
WOALANY Yacoubou
DoB: 1967-07-07
PoB: Djougui gable Lam CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Uriane Sorriaux 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173816 490377942 @Company
@Persons
@UBO
@INPI
SANGCHANMAHOLA LAM Nang Malavanh
DoB: 1967-07-14
PoB: Thonsannang LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Madeleine Renaud 77600 Bussy-Saint-Georges France
14242998 817478670 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14339559 802798900 @Company
@Persons
@UBO
@INPI
NGUYEN THAC LAM Christine
DoB: 1967-05-13
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Saint Geran Albion 0 Ile Maurice Maurice
14339562 802798900 @Company
@Persons
@UBO
@INPI
NGUYEN THAC LAM Christine
DoB: 1967-05-13
PoB: Saigon Viêt Nam
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
19 Avenue Saint Geran Albion 0 Ile Maurice Maurice

 

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.