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 1967-12-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
14211205 326317179 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213859 389591983 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14213860 389591983 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14218333 423734227 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Four à Chaux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14218334 423734227 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du Four à Chaux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14223010 452823453 @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 yes
@Cadastre
@Geotag
14226800 492358361 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Four à Chaux 97410 Saint-Pierre France
14226801 492358361 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Four à Chaux 97410 Saint-Pierre France
14228190 499898229 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Four à Chaux 97410 St Pierre France yes
@Cadastre
@Geotag
14228527 501426290 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14228528 501426290 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: St-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14230315 510766199 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne des Bambous 97410 St Pierre France
14230316 510766199 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne des Bambous 97410 St Pierre France
14231163 518089792 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14247190 833537616 @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
14247191 833537616 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14247212 833571888 @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
14247213 833571888 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14249936 848069100 @Company
@Persons
@UBO
@INPI
LAM-TOW PATRICK
DoB: 1967-04-25
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ligne Paradis 6 allée Rico Carpaye 97410 Saint Pierre France
14250329 849855366 @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
14250330 849855366 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14250332 849860630 @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
14250333 849860630 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14333944 753862002 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@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
14365056 950638544 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre 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.