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 1955-03-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508784 388398083 @Company
@Persons
@UBO
@INPI
Lamy Didier
DoB: 1955-03-03
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Bercy 75012 Paris France
1522839 523210086 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU James
DoB: 1955-08-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Naglans 25620 Villers-sous-Montrond FRANCE
1522840 523210086 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU James
DoB: 1955-08-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Naglans 25620 Villers-sous-Montrond FRANCE
1898130 659802912 @Company
@Persons
@UBO
@INPI
Gaigneron Jollimon de Marolles Renaud
DoB: 1955-05-03
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Sainte Foy 92200 Neuilly-sur-Seine France
1957483 347648982 @Company
@Persons
@UBO
@INPI
LAMY DIDIER
DoB: 1955-03-30
PoB: MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue de Bercy 75012 Paris France
3093009 452988660 @Company
@Persons
@UBO
@INPI
LAMY Jacques
DoB: 1955-04-03
PoB: 72253 Roézé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pont de la Grave 30650 Saze France
4109147 434963211 @Company
@Persons
@UBO
@INPI
RENAUDIN VEUVE LACOUR Dominique Chantal
DoB: 1955-10-28
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 HAMEAU DE LA PLUCHE 91650 Breux-Jouy FRANCE yes
@Cadastre
@Geotag
5490427 316536341 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul Joseph Gabriel Alexis
DoB: 1955-03-23
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rigaudiere 85600 La Boissière-de-Montaigu France
5490428 316536341 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul Joseph Gabriel Alexis
DoB: 1955-03-23
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rigaudiere 85600 La Boissière-de-Montaigu France
5510519 439747742 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul Joseph Gabriel
DoB: 1955-03-23
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rigaudiere 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
6266945 380941757 @Company
@Persons
@UBO
@INPI
LAMY DIDIER
DoB: 1955-03-30
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818072 538645755 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE
7825742 539026096 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825743 539026096 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878595 539217919 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8188062 429655699 @Company
@Persons
@UBO
@INPI
BORDELLIER Sylvie
DoB: 1955-01-12
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Mimosas 31120 Portet-sur-Garonne France
10054558 447786815 @Company
@Persons
@UBO
@INPI
COURAGE LUCET Agnes Claudine Etiennette
DoB: 1955-06-01
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES FARGES LYON 69005 LYON FRANCE yes
@Cadastre
@Geotag
12330193 503065633 @Company
@Persons
@UBO
@INPI
LAMY Didier
DoB: 1955-03-30
PoB: MANTES LA JOLIE (78200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 SQ DE L'AVENUE FOCH 75016 Paris FRANCE
12626450 488310673 @Company
@Persons
@UBO
@INPI
DEBLANGY DECAUX Catherine Ginette Georgette
DoB: 1955-03-14
PoB: 76410 MAROMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12626451 488310673 @Company
@Persons
@UBO
@INPI
DEBLANGY DECAUX Catherine Ginette Georgette
DoB: 1955-03-14
PoB: 76410 MAROMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13374091 482380078 @Company
@Persons
@UBO
@INPI
HELLY Bruno
DoB: 1955-05-14
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PUITS DE LA TARASQUE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13459138 815112115 @Company
@Persons
@UBO
@INPI
PIERRAT LAMY Brigitte Marie Joëlle
DoB: 1955-12-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Route De Bourgeois 74920 Combloux France
15426765 539026096 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15426766 539026096 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520508 488310673 @Company
@Persons
@UBO
@INPI
DEBLANGY DECAUX Catherine Ginette Georgette
DoB: 1955-03-14
PoB: 76410 Maromme (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue François Lamy 76000 Rouen 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.