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 1948-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372524 440023984 @Company
@Persons
@UBO
@INPI
LAMY Jean-Francois Bernard
DoB: 1948-05-28
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontgrave 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3070643 498629542 @Company
@Persons
@UBO
@INPI
LAMY Michel Pierre Paul
DoB: 1948-05-11
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cabriès 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3070644 498629542 @Company
@Persons
@UBO
@INPI
LAMY Michel Pierre Paul
DoB: 1948-05-11
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cabriès 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3646539 334937067 @Company
@Persons
@UBO
@INPI
CHAMI Georges Dit Richard
DoB: 1948-04-17
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DES PINS 13410 LAMBESC FRANCE
5161924 392216420 @Company
@Persons
@UBO
@INPI
LAMY MICHEL JEAN ROBERT -
DoB: 1948-07-04
PoB: RONCHIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI BARBUSSE 59490 SOMAIN FRANCE
5176724 392216024 @Company
@Persons
@UBO
@INPI
LAMY MICHEL JEAN ROBERT -
DoB: 1948-07-04
PoB: RONCHIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI BARBUSSE 59490 SOMAIN FRANCE
5189074 392216131 @Company
@Persons
@UBO
@INPI
LAMY MICHEL JEAN ROBERT -
DoB: 1948-07-04
PoB: RONCHIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI BARBUSSE 59490 SOMAIN FRANCE
5309459 503464554 @Company
@Persons
@UBO
@INPI
LAMY Serge, Gérard, Henri
DoB: 1948-05-11
PoB: 50090 Buais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Camille Blaizot 14120 Mondeville FRANCE
5349060 514074558 @Company
@Persons
@UBO
@INPI
LAMY Serge Gérard Henri
DoB: 1948-05-11
PoB: 50090 Buais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Camille Blaisot 14120 Mondeville FRANCE
5517411 383013976 @Company
@Persons
@UBO
@INPI
LAMY Gérard Roger Claude
DoB: 1948-10-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Egluere 85120 Antigny France
5525496 350947453 @Company
@Persons
@UBO
@INPI
LAMY Gérard
DoB: 1948-10-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 85120 La Châtaigneraie France
5525497 350947453 @Company
@Persons
@UBO
@INPI
LAMY Gérard
DoB: 1948-10-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaulieu 85120 La Châtaigneraie France
6676014 451074983 @Company
@Persons
@UBO
@INPI
DELAVEAU LAMY Gisèle Albertine
DoB: 1948-04-18
PoB: 86222 Saint Georges Baillargeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ribalière 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6820780 344285499 @Company
@Persons
@UBO
@INPI
MARTIN Annie Jeanne
DoB: 1948-05-29
PoB: ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Franck Lamy 17200 Royan FRANCE
6847887 492890454 @Company
@Persons
@UBO
@INPI
FRAINEAU Michel Christian
DoB: 1948-10-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 B Boulevard Franck Lamy Résidence Aunis Saintonge 17200 Royan FRANCE yes
@Cadastre
@Geotag
8551903 331844027 @Company
@Persons
@UBO
@INPI
LAMY CAMPY Geneviève Jeanne Lucie
DoB: 1948-12-11
PoB: CONSTANTINE (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. ST LOUIS 71400 AUTUN FRANCE
12569708 444147763 @Company
@Persons
@UBO
@INPI
VERVAEKE Claude, Roger, Andre, Remy
DoB: 1948-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414060 391089711 @Company
@Persons
@UBO
@INPI
LAMY PARISOT Georgette
DoB: 1948-12-30
PoB: NYONS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. SAINTE CROIX QUARTIER MONTANIERE VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE

 

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.