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 LAMATY 1962-02-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046119 402045876 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055505 809259179 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Roussy 30000 Nîmes France yes
@Cadastre
@Geotag
3060021 522739333 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cirque Romain 30000 Nîmes France
3060022 522739333 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cirque Romain 30000 Nîmes France
3069380 405338195 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie Pierre
DoB: 1962-02-22
PoB: Dijon Cote D Or (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France
3089749 448491027 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Racine 30900 Nîmes France yes
@Cadastre
@Geotag
3092733 431894146 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France
3092734 431894146 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France
3093157 423455245 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France yes
@Cadastre
@Geotag
3102790 413614686 @Company
@Persons
@UBO
@INPI
LAMATY Buhert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France yes
@Cadastre
@Geotag
3126539 813252129 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Poudrière 30000 Nîmes France
3126540 813252129 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Poudrière 30000 Nîmes France
3138313 393094255 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Chemin des Antiquailles 30000 Nîmes France
13564468 402045876 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Poudrière 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763772 413614686 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Loubière 30129 Manduel France yes
@Cadastre
@Geotag
14763773 413614686 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Loubière 30129 Manduel France yes
@Cadastre
@Geotag
14764766 448491027 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Loubière 30129 Manduel France yes
@Cadastre
@Geotag
14764767 448491027 @Company
@Persons
@UBO
@INPI
LAMATY Hubert Marie-Pierre
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Loubière 30129 Manduel 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.