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 1962-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215552 821318516 @Company
@Persons
@UBO
@INPI
C'PRO GROUPE
DoB: 430355495
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue des Langories 26000 Valence France
2597150 789903093 @Company
@Persons
@UBO
@INPI
BRENIER Pierre-Eric
DoB: 1962-12-20
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
2597151 789903093 @Company
@Persons
@UBO
@INPI
BRENIER Pierre-Eric
DoB: 1962-12-20
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
3133200 504077389 @Company
@Persons
@UBO
@INPI
LAMY GUYOT Danielle Pierrette
DoB: 1962-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise Bourgade 30940 Saint-André-de-Valborgne France
3152895 789652823 @Company
@Persons
@UBO
@INPI
LAMY Danielle Pierrette
DoB: 1962-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 E Chemin de Robinson 30300 Beaucaire France
5254694 478275290 @Company
@Persons
@UBO
@INPI
LAMY Claude
DoB: 1962-11-20
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ROSES 91940 GOMETZ LE CHATEL FRANCE
5517184 394043525 @Company
@Persons
@UBO
@INPI
LAMY Franck Simon Hilaire
DoB: 1962-05-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Rapin Chapelle du Carmel 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517185 394043525 @Company
@Persons
@UBO
@INPI
LAMY Franck Simon Hilaire
DoB: 1962-05-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Jean Rapin Chapelle du Carmel 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577525 348563099 @Company
@Persons
@UBO
@INPI
LAMY Franck
DoB: 1962-05-27
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nicolas Rapin Chapelle du Carmel 85200 Fontenay-le-Comte France
7435772 448935718 @Company
@Persons
@UBO
@INPI
LAMY BRINGUIER Isabelle Marie Michelle
DoB: 1962-11-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Servières 34800 Clermont-l'Hérault FRANCE
7435773 448935718 @Company
@Persons
@UBO
@INPI
LAMY BRINGUIER Isabelle Marie Michelle
DoB: 1962-11-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin des Servières 34800 Clermont-l'Hérault FRANCE
8958053 411303407 @Company
@Persons
@UBO
@INPI
LAMY BRIAND Danielle Alice Marcelle
DoB: 1962-11-07
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Econnais 35550 Lieuron FRANCE
11399944 448080051 @Company
@Persons
@UBO
@INPI
DAVIN LAMY Laurence Marcelle Annie
DoB: 1962-04-23
PoB: PARIS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Boisset 27120 Le Plessis-Hébert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399945 448080051 @Company
@Persons
@UBO
@INPI
DAVIN LAMY Laurence Marcelle Annie
DoB: 1962-04-23
PoB: PARIS *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Boisset 27120 Le Plessis-Hébert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404568 389054156 @Company
@Persons
@UBO
@INPI
MICHOT MARIE
DoB: 1962-12-26
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12TER DES PAVILLONS 92800 Puteaux FRANCE
12719628 408818060 @Company
@Persons
@UBO
@INPI
LAMY Martial
DoB: 1962-11-02
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 route de la Folliotte Kairon 50380 Saint-Pair-sur-Mer FRANCE
13951290 809773005 @Company
@Persons
@UBO
@INPI
LAMY François Joseph André
DoB: 1962-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thimoté Gendrey 97139 Les Abymes France
14154051 800225328 @Company
@Persons
@UBO
@INPI
Dété Isabelle
DoB: 19/10/1962
PoB: Fort-Lamy TCHAD
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Logement 102 Boite aux lettres C24 19 rue Augustin Thierry 75019 Paris France
16028590 381228386 @Company
@Persons
@UBO
@INPI
KOESIO GROUPE
DoB: 430355495
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
53 Avenue des Langories 26000 Valence France
16029126 439345406 @Company
@Persons
@UBO
@INPI
BRENIER Pierre-Eric Jérôme
DoB: 1962-12-20
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
16052713 750996175 @Company
@Persons
@UBO
@INPI
BRENIER Pierre-Eric
DoB: 1962-12-20
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean-Etienne Championnet 26000 Valence France
16166292 821318516 @Company
@Persons
@UBO
@INPI
C'PRO GROUPE
DoB: 430355495
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue des Langories 26000 Valence France
16175925 804291698 @Company
@Persons
@UBO
@INPI
BRENIER Pierre-Eric Jerome
DoB: 1962-12-20
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean-Etienne Championnet 26000 Valence 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.