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 1961-08-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169170 399462274 @Company
@Persons
@UBO
@INPI
LAMY Jean Michel
DoB: 1961-08-11
PoB: 28270 Moriers (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21B Rue d'Alluyes 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
395083 401129127 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
899 Rue Jean De Gingins 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
395084 401129127 @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
395728 419697735 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
899 Rue Jean De Gingins Morez 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
395729 419697735 @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 Morez 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
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
1487126 491877551 @Company
@Persons
@UBO
@INPI
LAMY GILLET Christine Danièle
DoB: 1961-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE VALENTIN 41 G 25000 BESANCON FRANCE
1487127 491877551 @Company
@Persons
@UBO
@INPI
LAMY GILLET Christine Danièle
DoB: 1961-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHEMIN DE VALENTIN 41 G 25000 BESANCON FRANCE
11308090 392769287 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
899 Rue Jean De Gingins 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
11309997 419697735 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue de la République Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11311820 392553079 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
156 Rue de la République Morez 39400 Hauts-de-Bienne France
11311821 392553079 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
156 Rue de la République Morez 39400 Hauts-de-Bienne France
11316152 647050418 @Company
@Persons
@UBO
@INPI
LAMY Pascal
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
156 Rue de la République Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331797 449999002 @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
11336684 401129127 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Michel
DoB: 1961-08-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue de la République Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
13726502 439816364 @Company
@Persons
@UBO
@INPI
LAMY Pascal, Lucien, Michel
DoB: 1961-08-25
PoB: MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue Dela Republique Morez 39400 HAUTS DE BIENNE France
13729777 448843565 @Company
@Persons
@UBO
@INPI
LAMY Pascal, Lucien, Michel
DoB: 1961-08-25
PoB: MOREZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de la republique Morez 39400 HAUTS DE BIENNE France
13929024 500829239 @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
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
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.