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 1969-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023611 799152772 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Rue DE COMMANDANT LAMY 40280 Saint-Pierre-du-Mont France
3124064 420523995 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1969-07-12
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CLAUDE DEBUSSY 94370 Sucy-en-Brie 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
6077897 817506520 @Company
@Persons
@UBO
@INPI
LAMY Pascal André
DoB: 1969-07-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue d'Eole 44390 Petit Mars France
6358275 827583857 @Company
@Persons
@UBO
@INPI
GUIRRIEC LAMY Valérie
DoB: 1969-07-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Jean Moulin 33310 Lormont FRANCE
7654986 821382132 @Company
@Persons
@UBO
@INPI
LAWSON Dosseh
DoB: 1969-07-04
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bourdon 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654987 821382132 @Company
@Persons
@UBO
@INPI
LAWSON Dosseh
DoB: 1969-07-04
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bourdon 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838085 428639140 @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
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
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
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
9837417 812408938 @Company
@Persons
@UBO
@INPI
FESSELET Jean-Luc, François, Pascal
DoB: 1969-04-06
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Marius Bourrelly la salamandre 83470 Pourcieux FRANCE
10527899 752715235 @Company
@Persons
@UBO
@INPI
BERTAUX LAMY Valérie Françoise
DoB: 1969-06-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Bois 88350 Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410674 803824424 @Company
@Persons
@UBO
@INPI
LAMY Pascal
DoB: 1969-07-05
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 passage du petit salut 27480 Lyons-la-Forêt FRANCE
12139410 390199669 @Company
@Persons
@UBO
@INPI
LAMY Matthieu
DoB: 1969-07-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Avenue NIEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464923 481039048 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DU COMMANDANT LAMY 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467016 511087066 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Commandant Lamy 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12467017 511087066 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Commandant Lamy 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12470415 793005414 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Commandant Lamy 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12470416 793005414 @Company
@Persons
@UBO
@INPI
BOUYDRON Michel
DoB: 1969-07-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Commandant Lamy 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
15920112 889518346 @Company
@Persons
@UBO
@INPI
LAMY GUERREAU Marion
DoB: 1969-03-17
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Hortensias L'Ancrage 14600 Ablon France
15941955 333148179 @Company
@Persons
@UBO
@INPI
DE LAMY Géraud
DoB: 1969-09-26
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Mozart 75016 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.