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 1964-05-12 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444842 521188987 @Company
@Persons
@UBO
@INPI
PRUVOST LAMY Véronique
DoB: 1964-12-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Avenue Barraud 94450 Limeil-Brévannes FRANCE
1488392 511186777 @Company
@Persons
@UBO
@INPI
LAMY Herve José Daniel
DoB: 1964-09-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Narmaud 25520 Aubonne FRANCE
1488393 511186777 @Company
@Persons
@UBO
@INPI
LAMY Herve José Daniel
DoB: 1964-09-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Narmaud 25520 Aubonne FRANCE
2763826 479538944 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc
DoB: 1964-05-12
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 RUE DES QUATRES SEIGNEURS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
2771847 499442036 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc
DoB: 1964-05-12
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 RUE DES QUATRE SEIGNEURS 34090 MONTPELLIER FRANCE
2771848 499442036 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc
DoB: 1964-05-12
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 RUE DES QUATRE SEIGNEURS 34090 MONTPELLIER FRANCE
2874984 775488158 @Company
@Persons
@UBO
@INPI
LAMY Patricia
DoB: 1964-12-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Orly 94150 Rungis France
3517335 480605997 @Company
@Persons
@UBO
@INPI
LAMY NEE CORDONNER Corinne
DoB: 1964-01-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Serre 83210 Solliès-Pont FRANCE
4615452 531266104 @Company
@Persons
@UBO
@INPI
LAMY Jean-Claude
DoB: 1964-02-03
PoB: 23062 CHENIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Bec 23300 Saint-Priest-la-Feuille FRANCE
4757017 413219692 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1964-01-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Avenue de la République 91230 Montgeron FRANCE
5005047 484257530 @Company
@Persons
@UBO
@INPI
GLASSON Gérald
DoB: 1964-12-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Impasse Colonel Lamy 69008 Lyon France
5005048 484257530 @Company
@Persons
@UBO
@INPI
GLASSON Gérald
DoB: 1964-12-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Impasse Colonel Lamy 69008 Lyon France
5033281 480333996 @Company
@Persons
@UBO
@INPI
LAMY Philippe
DoB: 1964-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Chemin de la Blanchisserie 69250 Neuville-sur-Saône France
5117973 428335681 @Company
@Persons
@UBO
@INPI
LAMY Xavier
DoB: 1964-12-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grandes Mangettes 1370 Saint-Étienne-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191496 452075872 @Company
@Persons
@UBO
@INPI
LAMY Michel
DoB: 1964-05-28
PoB: 59 SIN-le-Noble
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Juvisy 59287 Guesnain FRANCE
5641096 803559020 @Company
@Persons
@UBO
@INPI
LAMY Hervé
DoB: 1964-06-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 chemin du Moulinet 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714184 503148678 @Company
@Persons
@UBO
@INPI
LAMY STEINBACH Laure
DoB: 1964-05-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Victor Hugo 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5714185 503148678 @Company
@Persons
@UBO
@INPI
LAMY STEINBACH Laure
DoB: 1964-05-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Victor Hugo 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6627130 424658243 @Company
@Persons
@UBO
@INPI
LAMY Thierry Marcel
DoB: 1964-12-06
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 Route de Grégousse 86380 Chabournay FRANCE
6649129 477941009 @Company
@Persons
@UBO
@INPI
LAMY GAZEAU DANIEL Martine Yolande
DoB: 1964-12-12
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Avenue de Paris 86600 Lusignan FRANCE
6682211 750977597 @Company
@Persons
@UBO
@INPI
LAMY Thierry Marcel
DoB: 1964-12-06
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Grégoussé 86380 Chabournay FRANCE
6682212 750977597 @Company
@Persons
@UBO
@INPI
LAMY Thierry Marcel
DoB: 1964-12-06
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Grégoussé 86380 Chabournay FRANCE
6838273 325919108 @Company
@Persons
@UBO
@INPI
LAMY Christine
DoB: 1964-08-27
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Forêt résidence de l'Orée du Bois Apt 4 17132 Meschers-sur-Gironde FRANCE
6842906 325930311 @Company
@Persons
@UBO
@INPI
LAMY Christine
DoB: 1964-08-27
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Forêt résidence de l'Orée du Bois Apt 4 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7028213 507992196 @Company
@Persons
@UBO
@INPI
LAMY CHAGNON Sylvie
DoB: 1964-07-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Raspail 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7028214 507992196 @Company
@Persons
@UBO
@INPI
LAMY CHAGNON Sylvie
DoB: 1964-07-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Raspail 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7344482 478968860 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc Christophe
DoB: 1964-05-12
PoB: FORT LAMY (TCHAD) TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
393 RUE DES QUATRE SEIGNEURS 34000 MONTPELLIER FRANCE
7347024 453448060 @Company
@Persons
@UBO
@INPI
JEMA
DoB: 402214795
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
393 RUE DES QUATRE SEIGNEURS 34090 MONTPELLIER FRANCE
7347025 453448060 @Company
@Persons
@UBO
@INPI
JEMA
DoB: 402214795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
393 RUE DES QUATRE SEIGNEURS 34090 MONTPELLIER FRANCE
7374278 478629652 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc Christophe
DoB: 1964-05-12
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 RUE DES 4 SEIGNEURS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7383405 814283404 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Marc Christophe
DoB: 1964-05-12
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 rue des Quatre Seigneurs 34000 Montpellier FRANCE
7820774 789595527 @Company
@Persons
@UBO
@INPI
LAMY BECKER Lucie
DoB: 1964-12-24
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Petit Gué 78490 Bazoches-sur-Guyonne FRANCE yes
@Cadastre
@Geotag
7830939 803312974 @Company
@Persons
@UBO
@INPI
LAMY HURARD Chantal Paule Andrée
DoB: 1964-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Philippe de Champaigne 78114 Magny-les-Hameaux FRANCE
7830940 803312974 @Company
@Persons
@UBO
@INPI
LAMY HURARD Chantal Paule Andrée
DoB: 1964-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Philippe de Champaigne 78114 Magny-les-Hameaux FRANCE
8561109 514340371 @Company
@Persons
@UBO
@INPI
LAMY Frédéric Emmanuel
DoB: 1964-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Creteuil le Bas 71150 Chaudenay FRANCE
8571463 509671640 @Company
@Persons
@UBO
@INPI
LAMY Frédéric Emmanuel
DoB: 1964-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Henri Frenay 38000 Grenoble FRANCE
8571464 509671640 @Company
@Persons
@UBO
@INPI
LAMY Frédéric Emmanuel
DoB: 1964-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Henri Frenay 38000 Grenoble FRANCE
8574817 321919953 @Company
@Persons
@UBO
@INPI
LAMY Frédéric Emmanuel
DoB: 1964-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Creteuil le Bas 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916670 353410202 @Company
@Persons
@UBO
@INPI
LAMY Christophe
DoB: 1964-03-15
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Petit Versa 56860 Séné FRANCE
8916671 353410202 @Company
@Persons
@UBO
@INPI
LAMY Christophe
DoB: 1964-03-15
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Petit Versa 56860 Séné FRANCE
9939726 482630514 @Company
@Persons
@UBO
@INPI
DICKENSON LAMY Alison
DoB: 1964-04-12
PoB: WEGBERG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES NOYERS AMBILLOU CHATEAU 49700 Tuffalun FRANCE
10025842 494513948 @Company
@Persons
@UBO
@INPI
LAMY Christophe Marie Jean-André
DoB: 1964-03-15
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE AMIRAL RONARC'H 56000 VANNES FRANCE
12576526 537463911 @Company
@Persons
@UBO
@INPI
DELLUT VERVAEKE Valérie
DoB: 1964-12-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Lamy 76000 Rouen FRANCE
14631632 453448060 @Company
@Persons
@UBO
@INPI
JEMA
DoB: 402214795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
393 Rue des Quatre Seigneurs 34090 Montpellier FRANCE
15478516 790874952 @Company
@Persons
@UBO
@INPI
LAMY GAZEAU Martine Yolande
DoB: 1964-12-12
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Grange 86600 Lusignan 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.