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 1949-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1877131 391453321 @Company
@Persons
@UBO
@INPI
Paulmier Lamy Laurence
DoB: 1949-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Maaden Golf Resort Nakhil Sud Villa 43 40050 Marrakech 0 Maroc
2858241 451298954 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU JARDEL Monique
DoB: 1949-08-09
PoB: 89321 RAVIERES (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs de Vignelles Châteaurenard 45220 CHATEAU RENARD France
2858242 451298954 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU JARDEL Monique
DoB: 1949-08-09
PoB: 89321 RAVIERES (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs de Vignelles Châteaurenard 45220 CHATEAU RENARD France
4091897 482489770 @Company
@Persons
@UBO
@INPI
PAIZEE Christiane Odette Jeanne
DoB: 1949-10-31
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Bellevue 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4091898 482489770 @Company
@Persons
@UBO
@INPI
PAIZEE Christiane Odette Jeanne
DoB: 1949-10-31
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Bellevue 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
5323919 431248913 @Company
@Persons
@UBO
@INPI
LAMY Jean Louis Pierre Gustave
DoB: 1949-10-29
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BRETAGNE 14400 BAYEUX FRANCE
8257602 333148179 @Company
@Persons
@UBO
@INPI
de LAMY BORDEAUX Françoise Leonie Raymonde
DoB: 1949-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31590 Lavalette France
8684588 343526026 @Company
@Persons
@UBO
@INPI
LAMY Jacques Robert Gustave
DoB: 1949-05-22
PoB: 85059 La Châtaigneraie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bonséjour 85120 La Châtaigneraie FRANCE
10686161 350503439 @Company
@Persons
@UBO
@INPI
LAMY Patrice
DoB: 1949-10-01
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA PAIX TROYES 10000 TROYES FRANCE
10747499 819095506 @Company
@Persons
@UBO
@INPI
JAUME Rémi
DoB: 1949-10-07
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Commandant Lamy 6110 Le Cannet FRANCE
11969897 432947356 @Company
@Persons
@UBO
@INPI
PIGNON KNUST Christine
DoB: 1949-12-18
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIA KAHLE STR 6 0 D 57413 Finnentrop Allemagne yes
@Cadastre
@Geotag
13000997 484630892 @Company
@Persons
@UBO
@INPI
LAMY Patrick
DoB: 1949-06-21
PoB: 70525 VAUCONCOURT NERVEZAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VOIE DU VIEUX FOURNEAU 70120 VAUCONCOURT NERVEZAIN FRANCE yes
@Cadastre
@Geotag
13288130 381489707 @Company
@Persons
@UBO
@INPI
LAMY HIRIBARNE Suzanne, Denise, Antoinette
DoB: 1949-08-31
PoB: 50481 ST GERMAIN SUR AY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louise Labé 64000 Pau FRANCE
14048407 339034597 @Company
@Persons
@UBO
@INPI
LAMY Gerard
DoB: 1949-04-10
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT COURCION 0 Berneuil (charente Maritime) 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.