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 1958-12-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68584 792575912 @Company
@Persons
@UBO
@INPI
LAMY DROUART Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut France yes
@Cadastre
@Geotag
68585 792575912 @Company
@Persons
@UBO
@INPI
LAMY DROUART Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut France yes
@Cadastre
@Geotag
1543051 334285871 @Company
@Persons
@UBO
@INPI
BERNARD DOMINIQUE GOLDBERG
DoB: 1958-06-29
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée ARTHUR RIMBAUD 95350 Saint-Brice-sous-Forêt FRANCE
1723650 815156070 @Company
@Persons
@UBO
@INPI
Pastel Christian
DoB: 1958-07-26
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue Traversière 75012 Paris France yes
@Cadastre
@Geotag
1755756 712024140 @Company
@Persons
@UBO
@INPI
COCITO DENIS
DoB: 1958-04-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 cottage du Clos Lamy 95240 Cormeilles en Parisis France
2398597 435334388 @Company
@Persons
@UBO
@INPI
LAMY SOPHIE
DoB: 1958-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Vaugirard 75015 Paris France
2632544 522022987 @Company
@Persons
@UBO
@INPI
LAMY Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut France
2635257 792575912 @Company
@Persons
@UBO
@INPI
LAMY DROUART Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut France yes
@Cadastre
@Geotag
5499864 508202553 @Company
@Persons
@UBO
@INPI
PRINEAU Jeannine
DoB: 1958-12-18
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre lamy 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499865 508202553 @Company
@Persons
@UBO
@INPI
PRINEAU Jeannine
DoB: 1958-12-18
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre lamy 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565349 329959720 @Company
@Persons
@UBO
@INPI
LAMY Patrice Marie Jean Michel
DoB: 1958-03-15
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Jousseliniere 85600 La Boissière-de-Montaigu France
7812054 428852636 @Company
@Persons
@UBO
@INPI
GERBAUD LAMY Frederique Marie Laurence
DoB: 1958-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square MONGE 78330 Fontenay-le-Fleury FRANCE
9310393 811508589 @Company
@Persons
@UBO
@INPI
LAMY PINCHARD Patricia, Josiane, Fabienne
DoB: 1958-11-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Village des Bois Friardel 14290 Vespière-Friardel (La) FRANCE
9928711 493487441 @Company
@Persons
@UBO
@INPI
BOURBON Daniel
DoB: 1958-12-18
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'AIREAU LAMY LA VARENNE 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9928712 493487441 @Company
@Persons
@UBO
@INPI
BOURBON Daniel
DoB: 1958-12-18
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'AIREAU LAMY LA VARENNE 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9985083 348556713 @Company
@Persons
@UBO
@INPI
BARRE LAMY Béatrice
DoB: 1958-12-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Egluère 85120 Antigny FRANCE
10284614 532816378 @Company
@Persons
@UBO
@INPI
LAMY ROCHE Christine
DoB: 1958-06-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de Corsuet 73100 Aix-les-Bains FRANCE
10904091 491664926 @Company
@Persons
@UBO
@INPI
LAMY Didier
DoB: 1958-12-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
378 chemin du Peloux - Maillet 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10904092 491664926 @Company
@Persons
@UBO
@INPI
LAMY Didier
DoB: 1958-12-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
378 chemin du Peloux - Maillet 1440 Viriat FRANCE yes
@Cadastre
@Geotag
11528759 408788339 @Company
@Persons
@UBO
@INPI
LAMY Patrick
DoB: 1958-02-12
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 Nuits-Saint-Georges FRANCE
12252961 483104451 @Company
@Persons
@UBO
@INPI
CORNARDEAU Patrick André Jean
DoB: 1958-12-10
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Aristide Briand 92120 Montrouge FRANCE
12552922 487532095 @Company
@Persons
@UBO
@INPI
LATHAM FOLLET Paula Ann
DoB: 1958-10-08
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE JEAN LAMY 76980 VEULES LES ROSES FRANCE yes
@Cadastre
@Geotag
13676455 792575912 @Company
@Persons
@UBO
@INPI
LAMY DROUART Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut France yes
@Cadastre
@Geotag
13676456 792575912 @Company
@Persons
@UBO
@INPI
LAMY DROUART Patricia
DoB: 1958-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 Chemin du Planès 26130 Saint-Restitut 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.