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 1969-04-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98550 831032339 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Michel Philippe
DoB: 1969-11-04
PoB: Fort Lamy Tchad
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 Rue du 14 Juillet 7250 Le Pouzin France
1343129 440602688 @Company
@Persons
@UBO
@INPI
MAZEAUD Eric Claude
DoB: 1969-05-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. du Pont Lamy 16440 Nersac FRANCE
1362227 449348523 @Company
@Persons
@UBO
@INPI
LAMY Fabrice Laurent
DoB: 1969-04-20
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse du Clos de la Loge 16000 Angoulême FRANCE
1507761 753349125 @Company
@Persons
@UBO
@INPI
LAMY MERZOUGUI Karine
DoB: 1969-10-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin des Ragots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1520021 439153149 @Company
@Persons
@UBO
@INPI
BEAUFOUR Alain
DoB: 1969-06-18
PoB: LANDAU PFALZ (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP LAMY 25160 MALBUISSON FRANCE
1520022 439153149 @Company
@Persons
@UBO
@INPI
BEAUFOUR Alain
DoB: 1969-06-18
PoB: LANDAU PFALZ (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 RUE DU CHAMP LAMY 25160 MALBUISSON FRANCE
3022228 804150613 @Company
@Persons
@UBO
@INPI
LAMY Michel René
DoB: 1969-10-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Haut Bourg 54760 Arraye-et-Han France yes
@Cadastre
@Geotag
5222961 409562642 @Company
@Persons
@UBO
@INPI
LAMY Stéphane
DoB: 1969-12-10
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage 2000 18140 Sancergues FRANCE
5237351 811550375 @Company
@Persons
@UBO
@INPI
LAMY Stéphane, Patient, René
DoB: 1969-12-10
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage 2000 18140 Sancergues FRANCE
5237352 811550375 @Company
@Persons
@UBO
@INPI
LAMY Stéphane, Patient, René
DoB: 1969-12-10
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage 2000 18140 Sancergues FRANCE
5293801 802297929 @Company
@Persons
@UBO
@INPI
LAMY Jean-Louis, René, Richard
DoB: 1969-07-10
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Pommeraie le Plessis Sur Vert 28500 Vert en drouais FRANCE
5307516 802297457 @Company
@Persons
@UBO
@INPI
LAMY Jean-Louis, René, Richard
DoB: 1969-07-10
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Pommeraie le Plessis Sur Vert 28500 Vert en drouais FRANCE
5982503 531479038 @Company
@Persons
@UBO
@INPI
LAMY LAMY-SIMON Véronique
DoB: 1969-04-10
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Evariste Luminais 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232361 494801509 @Company
@Persons
@UBO
@INPI
WAGNER Frédéric Georges
DoB: 1969-10-25
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Maria Lamy 89140 Courlon-sur-Yonne FRANCE
6261486 379439086 @Company
@Persons
@UBO
@INPI
WAGNER Frédéric Georges
DoB: 1969-10-25
PoB: 29019 Brest
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Maria Lamy 89140 Courlon-sur-Yonne FRANCE
6498590 387451446 @Company
@Persons
@UBO
@INPI
BERTRAND François
DoB: 1969-12-09
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin d'Arcins 33360 Latresne FRANCE
9361664 795245588 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU Patrice
DoB: 1969-07-04
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage de la Levée 29120 Pont l'Abbé FRANCE
9372214 500208400 @Company
@Persons
@UBO
@INPI
QUENEUDER LAMY-AU-ROUSSEAU Valerie
DoB: 1969-01-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE NOMINOE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963329 453305815 @Company
@Persons
@UBO
@INPI
LAMY Véronique
DoB: 1969-04-10
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PAUL CEZANE 49000 ANGERS FRANCE
11312367 443739107 @Company
@Persons
@UBO
@INPI
LAMY QUIQUE Sylvain Claude Michel
DoB: 1969-10-29
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
450 Chemin de Felie les Rivières 39220 Prémanon France
11317778 341713592 @Company
@Persons
@UBO
@INPI
LAMY-QUIQUE Sylvain Claude Michel
DoB: 1969-10-29
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Rivières 39400 Prémanon France yes
@Cadastre
@Geotag
11317781 341713592 @Company
@Persons
@UBO
@INPI
LAMY-QUIQUE Sylvain Claude Michel
DoB: 1969-10-29
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Rivières 39400 Prémanon France yes
@Cadastre
@Geotag
12801031 813030582 @Company
@Persons
@UBO
@INPI
ARBONA Vincent
DoB: 1969-10-23
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 chemin de La Rigoutière 13290 Aix-en-Provence FRANCE
12829804 443770672 @Company
@Persons
@UBO
@INPI
ARBONA Vincent
DoB: 1969-10-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CASSIS C/O ALLIANCE PISCINE 13830 ROQUEFORT LA BEDOULE FRANCE
12832542 799642764 @Company
@Persons
@UBO
@INPI
ARBONA Vincent
DoB: 1969-10-23
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1275 route d'Avignon 13090 Aix-en-Provence FRANCE
15630742 531479038 @Company
@Persons
@UBO
@INPI
LAMY LAMY-SIMON Véronique
DoB: 1969-04-10
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Corsaires 56260 Larmor-Plage 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.