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 1971-02-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7922326 827868316 @Company
@Persons
@UBO
@INPI
LAM DANG Lan Anh
DoB: 1971-06-16
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Pasteur Martin Luther King 78190 Trappes FRANCE yes
@Cadastre
@Geotag
7922327 827868316 @Company
@Persons
@UBO
@INPI
LAM DANG Lan Anh
DoB: 1971-06-16
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Pasteur Martin Luther King 78190 Trappes FRANCE yes
@Cadastre
@Geotag
14213861 389591983 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric Pascal
DoB: 1971-02-26
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots 97410 Saint-Pierre France
14213862 389591983 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric Pascal
DoB: 1971-02-26
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Canots 97410 Saint-Pierre France
14218337 423734227 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14218338 423734227 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14223011 452823453 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14231164 518089792 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14242997 817478670 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France
14244178 821171147 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14244179 821171147 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14246387 830780557 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Canots 97410 Saint-Pierre France
14247220 833610942 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots terre sainte 97410 Saint-Pierre France
14247221 833610942 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Canots terre sainte 97410 Saint-Pierre France
14247259 833695224 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France
14247260 833695224 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France
14249937 848069100 @Company
@Persons
@UBO
@INPI
LAM-TOW FREDERIC PASCAL
DoB: 1971-02-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Sainte 16 rue des Canots 97410 Saint Pierre France
14250139 849180641 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France
14250140 849180641 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric, Pascal
DoB: 1971-02-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Canots Terre sainte 97410 Saint-Pierre France
14356481 849546114 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric Pascal
DoB: 1971-02-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Canots Terre Sainte 97410 Saint-Pierre France
14356486 849546122 @Company
@Persons
@UBO
@INPI
LAM TOW Frédéric Pascal
DoB: 1971-02-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Canots Terre Sainte 97410 Saint-Pierre France
14365057 950638544 @Company
@Persons
@UBO
@INPI
LAM-TOW Frédéric Pascal
DoB: 1971-02-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Canots Terre Sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15067240 497647743 @Company
@Persons
@UBO
@INPI
LAM Quoc Cuong
DoB: 1971-02-16
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GABELSBERGERSTRASSE 6 66117 SAARBRUCKEN 0 ALLEMAGNE
15067241 497647743 @Company
@Persons
@UBO
@INPI
LAM Quoc Cuong
DoB: 1971-02-16
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GABELSBERGERSTRASSE 6 66117 SAARBRUCKEN 0 ALLEMAGNE

 

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.