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 1965-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670193 351461694 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Pierre Demours 75017 Paris France
1938677 512296732 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue Jb Clément 92100 Boulogne Billancourt France
1938678 512296732 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jb Clément 92100 Boulogne Billancourt France
2114703 451341994 @Company
@Persons
@UBO
@INPI
LAMY FRANCOIS
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris France
2268457 448575696 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Pierre Demours 75017 Paris France
2408592 792588048 @Company
@Persons
@UBO
@INPI
Lamy Francois
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Monceau 75008 Paris France
2511276 515231819 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue Jean Baptiste Clément 92100 Boulogne France
2511277 515231819 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Jean Baptiste Clément 92100 Boulogne France
4115810 510799596 @Company
@Persons
@UBO
@INPI
LAMY Marc Patrice Paul Georges
DoB: 1965-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée de la Grange de Malassis 91190 Gif-sur-Yvette FRANCE
4701026 814010682 @Company
@Persons
@UBO
@INPI
LIU LAMY Xueling
DoB: 1965-02-18
PoB: TIANJIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Yvonne Marcailloux 94600 Choisy-le-Roi FRANCE
5085722 400881892 @Company
@Persons
@UBO
@INPI
LAMY Francois
DoB: 1965-02-05
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gubiannière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5085723 400881892 @Company
@Persons
@UBO
@INPI
LAMY Francois
DoB: 1965-02-05
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gubiannière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5503462 827695131 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-11-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les 3 Chataigniers 85710 Chateauneuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503463 827695131 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-11-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les 3 Chataigniers 85710 Chateauneuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358274 827583857 @Company
@Persons
@UBO
@INPI
LAMY Eric
DoB: 1965-01-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jean Moulin 33310 Lormont FRANCE
7326764 329208771 @Company
@Persons
@UBO
@INPI
LAMY Pierre-Jean Daniel
DoB: 1965-11-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Fournarie 34000 Montpellier FRANCE
9161524 513705194 @Company
@Persons
@UBO
@INPI
DESBONNEZ Edmond
DoB: 1965-08-11
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auguste Lamy 59160 Lomme France
11125539 811288349 @Company
@Persons
@UBO
@INPI
PERNODET VIRET Nathalie, Renée, Claude
DoB: 1965-02-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Général Lamy 24800 Thiviers FRANCE
11329017 382875839 @Company
@Persons
@UBO
@INPI
LAMY Edouard
DoB: 1965-11-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Verrerie 39380 La Vieille-Loye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329018 382875839 @Company
@Persons
@UBO
@INPI
LAMY Edouard
DoB: 1965-11-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Verrerie 39380 La Vieille-Loye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737335 419614482 @Company
@Persons
@UBO
@INPI
LAMY LECLUZE Christine, Thérèse, Janine, Jacqueline
DoB: 1965-02-07
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 la Croix Périer 50210 Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737336 419614482 @Company
@Persons
@UBO
@INPI
LAMY LECLUZE Christine, Thérèse, Janine, Jacqueline
DoB: 1965-02-07
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 la Croix Périer 50210 Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813637 391738895 @Company
@Persons
@UBO
@INPI
CARLINO Franck
DoB: 1965-02-12
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RUE LUCIE DAUMAS 6 LES CAMUS 13540 PUYRICARD FRANCE
12839296 451251912 @Company
@Persons
@UBO
@INPI
CARLINO Franck
DoB: 1965-02-12
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE LUCIE DAUMAS N6 LES CAMUS 13540 PUYRICARD 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.