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 1956-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612739 453457855 @Company
@Persons
@UBO
@INPI
VALLANTIN Jean
DoB: 1956-08-27
PoB: Fort Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Domaine de Bel Ebat 78170 La Celle Saint-Cloud FRANCE
2130275 453457855 @Company
@Persons
@UBO
@INPI
Vallantin Jean
DoB: 1956-08-27
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Maine 75014 Paris France
2138206 491591525 @Company
@Persons
@UBO
@INPI
COSCAS ASSOULEN Joëlle
DoB: 1956-11-05
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Commandant Lamy 75011 Paris France
2138207 491591525 @Company
@Persons
@UBO
@INPI
COSCAS ASSOULEN Joëlle
DoB: 1956-11-05
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Commandant Lamy 75011 Paris France
5227815 483343364 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1956-05-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE JEAN MOULIN RESIDENCE POUILLON 13100 AIX EN PROVENCE FRANCE
8281569 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pharaon 31000 Toulouse France
8281570 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pharaon 31000 Toulouse France
8287735 383354594 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767733 488127499 @Company
@Persons
@UBO
@INPI
CHARDONNET Alain
DoB: 1956-08-20
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE SAINTE CLAIRE 63000 CLERMONT FERRAND FRANCE
10398796 428636856 @Company
@Persons
@UBO
@INPI
LALLIA Monique Paule
DoB: 1956-11-08
PoB: Fort Lamy Tchad
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CABAROQUE D'EN BAS 9210 Saint-Ybars France
10500573 528157126 @Company
@Persons
@UBO
@INPI
LARCHE LAMY Marie-Alice
DoB: 1956-08-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Haut de Bellieu 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518676 448353391 @Company
@Persons
@UBO
@INPI
LARCHE LAMY Marie-Alice
DoB: 1956-08-22
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DU CHENE 88170 ROUVRES LA CHETIVE FRANCE
10526429 499184067 @Company
@Persons
@UBO
@INPI
LARCHE LAMY Marie
DoB: 1956-08-22
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU HAUT DE BELLIEU 88300 NEUFCHATEAU FRANCE
10734325 482323474 @Company
@Persons
@UBO
@INPI
LAMY Didier
DoB: 1956-08-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Square du Poteau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11638772 528917610 @Company
@Persons
@UBO
@INPI
LAMY Eric
DoB: 1956-11-08
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Odiberts 42110 Pouilly-lès-Feurs FRANCE
11638773 528917610 @Company
@Persons
@UBO
@INPI
LAMY Eric
DoB: 1956-11-08
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Odiberts 42110 Pouilly-lès-Feurs FRANCE
11649236 450750955 @Company
@Persons
@UBO
@INPI
LAMY Eric Jean-Pierre
DoB: 1956-11-08
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Odiberts 42110 Pouilly-lès-Feurs FRANCE
11664844 399393214 @Company
@Persons
@UBO
@INPI
LAMY Eric Jean-Pierre
DoB: 1956-11-08
PoB: PARIS 11 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Odiberts 42110 Pouilly-lès-Feurs FRANCE
11664845 399393214 @Company
@Persons
@UBO
@INPI
LAMY Eric Jean-Pierre
DoB: 1956-11-08
PoB: PARIS 11 (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Odiberts 42110 Pouilly-lès-Feurs FRANCE
12214133 400956827 @Company
@Persons
@UBO
@INPI
HEYMANN CHRISTOPHE
DoB: 1956-08-04
PoB: FORT LAMY - TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU 8 MAI 92150 Suresnes FRANCE
12325339 422685677 @Company
@Persons
@UBO
@INPI
LAMY Francoise
DoB: 1956-04-08
PoB: 23076 Évaux-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 Rue CARTAULT 92800 Puteaux FRANCE
12352080 401319595 @Company
@Persons
@UBO
@INPI
LAMY DE BARDIES MONTFA Marie-Pierre
DoB: 1956-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Belvédère 92100 Boulogne-Billancourt FRANCE
12376057 493904320 @Company
@Persons
@UBO
@INPI
LAMY DE BARDIES MONTFA Marie Pierre
DoB: 1956-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BELVEDERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12376058 493904320 @Company
@Persons
@UBO
@INPI
LAMY DE BARDIES MONTFA Marie Pierre
DoB: 1956-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU BELVEDERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12384958 384191821 @Company
@Persons
@UBO
@INPI
HEYMANN CHRISTOPHE
DoB: 1956-08-04
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU FOUR 92150 Suresnes FRANCE
15942363 383354594 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15942364 383354594 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15987557 383354594 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue MAXWELL 31100 Toulouse France yes
@Cadastre
@Geotag
15987558 383354594 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
16185254 448897116 @Company
@Persons
@UBO
@INPI
LAMY LAMY-MONNIER Dominique
DoB: 1956-01-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Marceau 49100 Angers 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.