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 1969-04-20 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
8946382 533308458 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS LAMY DE LA CHAPELLE Marie
DoB: 1969-07-22
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Caraque 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9651727 420525784 @Company
@Persons
@UBO
@INPI
CORSINI Christophe Jean-Pierre
DoB: 1969-02-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CHARLES LAMY 87410 LE PALAIS SUR VIENNE FRANCE
9732786 798995692 @Company
@Persons
@UBO
@INPI
MESTRIC LAMY Valérie, Jeannette, Michelle, Annick
DoB: 1969-03-20
PoB: 56057 Le Faouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Runo 56320 Meslan 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.