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 LAMELOISE 1946-10-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4829976 538492281 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth Madeleine
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
4844573 445142201 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
4847903 520109729 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
4868746 484876909 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
4874264 350845301 @Company
@Persons
@UBO
@INPI
LAMELOISE Christian
DoB: 1946-02-21
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
4889582 521226241 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
4921578 503812513 @Company
@Persons
@UBO
@INPI
HELEA FINANCIERE
DoB: 349296194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue Le Peletier 75009 Paris France
4985441 525059671 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
5001563 503207896 @Company
@Persons
@UBO
@INPI
HELEA FINANCIERE
DoB: 349296194
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Le Peletier 75009 Paris France
5007926 504914896 @Company
@Persons
@UBO
@INPI
LAMELOISE LAMY Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
5010339 402273197 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai St Vincent 69001 Lyon France
15448535 525059671 @Company
@Persons
@UBO
@INPI
LAMY LAMELOISE Elisabeth
DoB: 1946-10-07
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon 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.