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 1961-02-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393818 343287314 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
899 Rue Jean De Gingins 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758242 403239635 @Company
@Persons
@UBO
@INPI
LAMY AGUILLAUME Christine
DoB: 1961-02-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Pierre Denave 71000 Mâcon France
762086 831094578 @Company
@Persons
@UBO
@INPI
LAMY AGUILLAUME Christine
DoB: 1961-02-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Pierre Denave 71000 Mâcon France
1320315 441402682 @Company
@Persons
@UBO
@INPI
LAMY PACAUD Joëlle
DoB: 1961-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Français Libres 35260 Cancale FRANCE
1911480 791214232 @Company
@Persons
@UBO
@INPI
Audibert Véronique
DoB: 1961-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Commandant Lamy 75011 Paris France
1911481 791214232 @Company
@Persons
@UBO
@INPI
Audibert Véronique
DoB: 1961-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Commandant Lamy 75011 Paris France
3317261 423226315 @Company
@Persons
@UBO
@INPI
LAMY ROCHE Marie Helene
DoB: 1961-07-02
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GOUTTE 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359857 523349066 @Company
@Persons
@UBO
@INPI
BENOUAHAB Heddi
DoB: 1961-02-27
PoB: DOUAR BOUHADJAR LAMY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 Avenue de l'Authion 6540 Breil-sur-Roya FRANCE
3628046 403239635 @Company
@Persons
@UBO
@INPI
LAMY AGUILLAUME Christine
DoB: 1961-02-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Pierre Denave 71000 Mâcon France
4702751 829123033 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe Marie Emmanuel
DoB: 1961-02-20
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Concorde 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5491248 814331468 @Company
@Persons
@UBO
@INPI
NEVEU LAMY Sylvie Simone Marie
DoB: 1961-02-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le passage d'Héric no1 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
5771998 26620286 @Company
@Persons
@UBO
@INPI
SIMMONEAU Annick
DoB: 1961-02-24
PoB: FORT LAMY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE CHOPIN AGEN 47000 AGEN FRANCE
5774409 811548007 @Company
@Persons
@UBO
@INPI
LAMY AURAND Isabelle, Marie-Louise, Suzanne
DoB: 1961-04-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gouges 47270 Saint-Maurin FRANCE yes
@Cadastre
@Geotag
6006918 323016394 @Company
@Persons
@UBO
@INPI
NEVEU LAMY Sylvie Simone Marie
DoB: 1961-02-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le passage d'Héric 44390 Nort Sur Erdre France yes
@Cadastre
@Geotag
6075535 389545773 @Company
@Persons
@UBO
@INPI
LAMY LEROUX Isabelle Françoise
DoB: 1961-07-02
PoB: 58095 DECIZE (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Largeau 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
8018117 818219552 @Company
@Persons
@UBO
@INPI
CARRARO CARRARO LAMY Christine
DoB: 1961-08-14
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Petit Bois 37550 St Avertin France
8025905 799775705 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul Joseph Edmond
DoB: 1961-02-02
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Église 37310 Saint-Quentin-Sur-Indrois France
8036965 382668820 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul Joseph Edmond
DoB: 1961-02-02
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Courtay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9124350 823765540 @Company
@Persons
@UBO
@INPI
MJR FINANCES
DoB: 798687422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue Aristide Briand 27530 ÉZY-Sur-Eure France
10259548 799278601 @Company
@Persons
@UBO
@INPI
MJR FINANCES
DoB: 798687422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 Rue Aristide Briand 27530 Ézy-sur-Eure FRANCE
10302334 400667325 @Company
@Persons
@UBO
@INPI
LAMY-QUIQUE Marie-Hélène
DoB: 1961-02-19
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la République 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11380206 798687422 @Company
@Persons
@UBO
@INPI
MARIE-JEAN-ROBERT Louis
DoB: 1961-02-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée du Parc 27780 Garennes-sur-Eure FRANCE
11390467 814233078 @Company
@Persons
@UBO
@INPI
MARIE-JEAN-ROBERT Louis
DoB: 1961-02-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Parc 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
11390468 814233078 @Company
@Persons
@UBO
@INPI
MARIE-JEAN-ROBERT Louis
DoB: 1961-02-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Allée du Parc 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
12596170 337889653 @Company
@Persons
@UBO
@INPI
DI PIAZZA Giuseppe
DoB: 1961-02-23
PoB: MUSSOMELI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS LAMY 76000 ROUEN FRANCE
12626752 485225288 @Company
@Persons
@UBO
@INPI
DI PIAZZA Giuseppe
DoB: 1961-02-23
PoB: MUSSOMELI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12626753 485225288 @Company
@Persons
@UBO
@INPI
DI PIAZZA Giuseppe
DoB: 1961-02-23
PoB: MUSSOMELI ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE FRANCOIS LAMY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13400364 499738953 @Company
@Persons
@UBO
@INPI
FOURCADE BELMONTET Mireille
DoB: 1961-02-03
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 RUE ANDRE DE RICHAUD 84210 ALTHEN DES PALUDS FRANCE
13794819 817479793 @Company
@Persons
@UBO
@INPI
MJR FINANCES
DoB: 798687422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue Aristide Briand 27530 Ezy-sur-Eure France
13799854 821986981 @Company
@Persons
@UBO
@INPI
MJR FINANCES
DoB: 798687422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue Aristide Briand 27530 Ezy-sur-Eure France
13933900 518201413 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
899 Rue Jean De Gingins 1220 Divonne-les-Bains France
14467362 510339534 @Company
@Persons
@UBO
@INPI
KRAEMER LAMY Cathy
DoB: 1961-07-28
PoB: SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALTE STEIGE RESIDENCE LES JARDINS DE MARGOT 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
14467363 510339534 @Company
@Persons
@UBO
@INPI
KRAEMER LAMY Cathy
DoB: 1961-07-28
PoB: SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ALTE STEIGE RESIDENCE LES JARDINS DE MARGOT 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
15657679 325764843 @Company
@Persons
@UBO
@INPI
LAMY DELYS Christine
DoB: 1961-02-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Pierre Denave 71000 Mâcon France
15657680 325764843 @Company
@Persons
@UBO
@INPI
LAMY DELYS Christine
DoB: 1961-02-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Pierre Denave 71000 Mâcon 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.