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 LAMY 1945-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616730 834330813 @Company
@Persons
@UBO
@INPI
LAMY Philippe-Edouard
DoB: 1945-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jules Rein 78600 Le Mesnil-le-Roi FRANCE
1739349 823251590 @Company
@Persons
@UBO
@INPI
Lamy Marc
DoB: 1945-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Al Maaden 43 Golf Resort Nakhil Sud 40050 Marrakech 0 Maroc yes
@Cadastre
@Geotag
1739351 823251590 @Company
@Persons
@UBO
@INPI
Lamy Marc
DoB: 1945-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Al Maaden 43 Golf Resort Nakhil Sud 40050 Marrakech 0 Maroc yes
@Cadastre
@Geotag
3176087 825099088 @Company
@Persons
@UBO
@INPI
LAMY Soline Lucette Caroline
DoB: 1978-01-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B Rue du 8 mai 1945 60530 Neuilly-en-Thelle FRANCE
4914100 531302248 @Company
@Persons
@UBO
@INPI
LAMY Hubert
DoB: 1945-01-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Eglantines 69340 Francheville France
5037706 338430598 @Company
@Persons
@UBO
@INPI
LAMY MARINIER Christianne
DoB: 1945-03-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Rue de Créqui 69007 Lyon France yes
@Cadastre
@Geotag
6854259 448811984 @Company
@Persons
@UBO
@INPI
LE GUYADER DE MOL Joëlle, Marcelle, Françoise
DoB: 1945-12-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78Ter Boulevard Franck Lamy App, 8 Résidence les Jardins de France 17200 Royan FRANCE
6854260 448811984 @Company
@Persons
@UBO
@INPI
LE GUYADER DE MOL Joëlle, Marcelle, Françoise
DoB: 1945-12-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78Ter Boulevard Franck Lamy App, 8 Résidence les Jardins de France 17200 Royan FRANCE
7964813 338177926 @Company
@Persons
@UBO
@INPI
LECLERCQ NEE LEBOURGEOIS YVONNE MARIE LUC
DoB: 1945-01-17
PoB: BERVILLE S/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FRANCOIS LAMY 76 ROUEN FRANCE
10381748 388685307 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Jean Paul Jules Eugène
DoB: 1945-05-25
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Albert 1er 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381749 388685307 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Jean Paul Jules Eugène
DoB: 1945-05-25
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert 1er 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744295 387662711 @Company
@Persons
@UBO
@INPI
PILISI FRANCO
DoB: 1945-01-17
PoB: GENES (ITALIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 PLACE DU COMMANDANT LAMY 6400 Cannes FRANCE
10863731 399185032 @Company
@Persons
@UBO
@INPI
LAMY Anne Marie Adrienne
DoB: 1945-10-22
PoB: PARIS 20EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ZEPHIRIN JEANTET 1200 BELLEGARDE SUR VALSERINE FRANCE
10907064 341431567 @Company
@Persons
@UBO
@INPI
LAMY Bernard Marcel Julien
DoB: 1945-06-18
PoB: LE PUY 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT DENIS LES BOURG 1000 BOURG EN BRESSE FRANCE
10922405 449825785 @Company
@Persons
@UBO
@INPI
LAMY Anne Marie Adrienne
DoB: 1945-10-22
PoB: 75120 PARIS (75020) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DES SORBIERS 1200 BELLEGARDE SUR VALSERINE FRANCE
12172454 572063600 @Company
@Persons
@UBO
@INPI
LAMY Vincent Jean Francois
DoB: 1945-01-03
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Sentier DU BUVIER 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184988 433541067 @Company
@Persons
@UBO
@INPI
LAMY Vincent
DoB: 1945-01-03
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SENTIER DU BUVIER 92130 Issy-les-Moulineaux FRANCE
12798885 800626996 @Company
@Persons
@UBO
@INPI
LAMY Jérôme, Eric, Patrice
DoB: 1968-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue du 8 mai 1945 83150 Bandol FRANCE yes
@Cadastre
@Geotag
12798886 800626996 @Company
@Persons
@UBO
@INPI
LAMY Jérôme, Eric, Patrice
DoB: 1968-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue du 8 mai 1945 83150 Bandol FRANCE yes
@Cadastre
@Geotag
12798887 800626996 @Company
@Persons
@UBO
@INPI
LAMY Margaux, Audrey, Chantal, Françoise
DoB: 1996-01-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue du 8 mai 1945 83150 Bandol FRANCE yes
@Cadastre
@Geotag
13339618 804757375 @Company
@Persons
@UBO
@INPI
LAMY Dominique
DoB: 1952-01-01
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue du 08 mai 1945 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13339619 804757375 @Company
@Persons
@UBO
@INPI
LAMY Dominique
DoB: 1952-01-01
PoB: 75112 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 Avenue du 08 mai 1945 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520448 450764964 @Company
@Persons
@UBO
@INPI
BILLARD LAMY Liliane, Pierrette, Rose
DoB: 1945-10-27
PoB: 76709 Le Trait (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2623 le Conihout 76480 Le Mesnil-sous-Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520449 450764964 @Company
@Persons
@UBO
@INPI
BILLARD LAMY Liliane, Pierrette, Rose
DoB: 1945-10-27
PoB: 76709 Le Trait (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2623 le Conihout 76480 Le Mesnil-sous-Jumièges FRANCE yes
@Cadastre
@Geotag
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.