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 1946-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200335 409449923 @Company
@Persons
@UBO
@INPI
LAMY Michel Roger Marie
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5294751 451590343 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Douglas Haigh 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5294752 451590343 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Maréchal Douglas Haigh 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5306114 379140775 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Douglas Haigh 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
5310120 403658065 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Douglas Haigh 78000 Versailles FRANCE
5316724 663820827 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue Douglas Haig 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316725 663820827 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Avenue Douglas Haig 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350658 331925487 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Maréchal Douglas Haigh 78000 Versailles FRANCE
12153442 309644953 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10/12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153443 309644953 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
10/12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153444 309644953 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169289 409449923 @Company
@Persons
@UBO
@INPI
LAMY Michel Roger Marie
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263188 450621602 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 A 12 Avenue DU MARECHAL DOUGLAS HAIG 78000 Versailles FRANCE
12263421 609818604 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12347151 300985850 @Company
@Persons
@UBO
@INPI
LAMY MICHEL
DoB: 1946-09-02
PoB: 14 CAEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 AVENUE DU MAL DOUGLAS HAIG 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12402870 380271734 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue DU MAL DOUGLAS HAIG 78000 Versailles FRANCE
12402871 380271734 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue DU MAL DOUGLAS HAIG 78000 Versailles FRANCE
12408352 709803332 @Company
@Persons
@UBO
@INPI
LAMY Michel Roger Marie
DoB: 1946-09-02
PoB: 14 CAEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 AVENUE DU MAL DOUGLAS HAIG 78000 Versailles FRANCE
12412926 449866391 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10/12 Avenue DU MARECHAL DOUGLAS HAIG 78000 Versailles FRANCE
12494954 381224393 @Company
@Persons
@UBO
@INPI
SABLIERES ET CARRIERES DU BESSIN
DoB: 663820827
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quai de Normandie 14000 Caen FRANCE
13529849 451590343 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1946-09-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Maréchal Douglas Haigh 78000 Versailles 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.