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 1950-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826415 794328971 @Company
@Persons
@UBO
@INPI
Chalanson Gilles
DoB: 1950-04-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Commandant Lamy 75011 Paris France
2446402 353186638 @Company
@Persons
@UBO
@INPI
LAMY DE LA CHAPELLE PIERRE
DoB: 1950-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oudinot 75007 Paris France
6415657 343913240 @Company
@Persons
@UBO
@INPI
MAUBRAS Jean-Yves
DoB: 1950-10-04
PoB: PORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Carbayre 33360 Latresne FRANCE
6429672 388816043 @Company
@Persons
@UBO
@INPI
MAUBRAS Jean Yves
DoB: 1950-10-04
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Sopite Res Dongoxenia Bat C Apt 8 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
6429673 388816043 @Company
@Persons
@UBO
@INPI
MAUBRAS Jean Yves
DoB: 1950-10-04
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sopite Res Dongoxenia Bat C Apt 8 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
6452661 789891272 @Company
@Persons
@UBO
@INPI
MAUBRAS Jean-Yves
DoB: 1950-10-04
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Sopite Résidence Dongoxenia Appartement 8-Bâtiment C- 64700 Hendaye FRANCE
6452662 789891272 @Company
@Persons
@UBO
@INPI
MAUBRAS Jean-Yves
DoB: 1950-10-04
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sopite Résidence Dongoxenia Appartement 8-Bâtiment C- 64700 Hendaye FRANCE
7627700 539418012 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75113 Paris 13ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7627701 539418012 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75113 Paris 13ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7639879 391932050 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE COUTERNE 61410 Rives d'Andaine FRANCE
7640969 451565568 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE COUTERNE 61410 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
7643120 408178796 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75113 Paris 13 ème FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 boulevard Auguste Gautier 61140 Bagnoles-de-l'Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648474 479659112 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75101 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie Couterne 61410 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857820 423175074 @Company
@Persons
@UBO
@INPI
TILMONT CARCAILLON Catherine
DoB: 1950-08-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Lamy 78760 Jouars-Pontchartrain FRANCE
8049071 418062410 @Company
@Persons
@UBO
@INPI
SANTINACCI Jean Paul Maurice
DoB: 1950-03-05
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 square Saint Geniest 84000 Avignon France
8747704 393239082 @Company
@Persons
@UBO
@INPI
SANTINACCI Jean Paul
DoB: 1950-03-05
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CROIX FORRET 63430 PONT DU CHATEAU FRANCE
8767404 503053159 @Company
@Persons
@UBO
@INPI
CAMARERO Jacques
DoB: 1950-10-18
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alfred Lamy 63500 Issoire FRANCE
10100566 484738208 @Company
@Persons
@UBO
@INPI
LAMY PETIT Monique Marie
DoB: 1950-06-15
PoB: 54179 EPLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE METZ 54700 BOUXIERES SOUS FROIDMONT FRANCE yes
@Cadastre
@Geotag
12688208 481099935 @Company
@Persons
@UBO
@INPI
LAMY DELOUSTAL Paulette, Thérèse
DoB: 1950-10-20
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Louis Mallet 48200 Saint-Chely d'Apcher FRANCE
12688209 481099935 @Company
@Persons
@UBO
@INPI
LAMY DELOUSTAL Paulette, Thérèse
DoB: 1950-10-20
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Louis Mallet 48200 Saint-Chely d'Apcher FRANCE
13330282 811288364 @Company
@Persons
@UBO
@INPI
LAMY Jean-Pierre
DoB: 1950-05-10
PoB: 36117 Le Menoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Chavin 36200 Le Menoux 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.