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 1965-04-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507906 351461694 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris France
510494 408977718 @Company
@Persons
@UBO
@INPI
LAMY Francois
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris France
514653 448575696 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris France
526707 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
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
1688870 823971775 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Demours 75017 Paris France
1714122 492503560 @Company
@Persons
@UBO
@INPI
Lamy François
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
1844556 552073371 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1895322 343469052 @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
1973304 493177893 @Company
@Persons
@UBO
@INPI
Lamy François
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
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
2255909 492977996 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-04-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue Pierre Nemours 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2302807 517724027 @Company
@Persons
@UBO
@INPI
Lamy François
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
2312044 812911667 @Company
@Persons
@UBO
@INPI
Lamy François
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
2313294 449488477 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Rampe 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2355086 508130937 @Company
@Persons
@UBO
@INPI
Lamy François
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
2403592 408977718 @Company
@Persons
@UBO
@INPI
LAMY Francois
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
2453049 499790798 @Company
@Persons
@UBO
@INPI
Lamy François
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
2464411 509869749 @Company
@Persons
@UBO
@INPI
LAMY François Robert Marie Pierre
DoB: 1965-04-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Demours 75017 Paris France
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
9032508 527871842 @Company
@Persons
@UBO
@INPI
LAMY François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
11766221 820713287 @Company
@Persons
@UBO
@INPI
LAMY Jean-Luc Georges
DoB: 1965-10-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A Impasse Maria 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11766222 820713287 @Company
@Persons
@UBO
@INPI
LAMY Jean-Luc Georges
DoB: 1965-10-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9A Impasse Maria 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11771582 790369763 @Company
@Persons
@UBO
@INPI
SARMA Jean Pierre
DoB: 1965-09-19
PoB: FORT LAMY TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Route de la Treille 13011 Marseille FRANCE
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
13759882 520799784 @Company
@Persons
@UBO
@INPI
LAMY François, Robert, Marie, Pierre
DoB: 1965-04-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Pierre Demours Paris XVIIe arrondissement 75017 PARIS 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.