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 1970-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308894 448248229 @Company
@Persons
@UBO
@INPI
LAMY Ludovic
DoB: 1970-07-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue des Portes Cartier 35400 Saint-Malo FRANCE
1308895 448248229 @Company
@Persons
@UBO
@INPI
LAMY Ludovic
DoB: 1970-07-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 avenue des Portes Cartier 35400 Saint-Malo FRANCE
1949068 811175892 @Company
@Persons
@UBO
@INPI
Martin Lamy Frédéric
DoB: 1970-08-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Roses 75018 Paris France
4085989 483776381 @Company
@Persons
@UBO
@INPI
ERDMANN Karen Andrée Danièle
DoB: 1970-12-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin à Lamy Chemin de Moc Souris 91640 Briis-sous-Forges FRANCE
4139054 810219022 @Company
@Persons
@UBO
@INPI
ERDMANN HESNARD Karen Andrée Danièle
DoB: 1970-12-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin à Lamy Moulin de Moc Souris 91640 Briis-sous-Forges FRANCE
5246785 330158304 @Company
@Persons
@UBO
@INPI
LAMY David
DoB: 1970-02-11
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8B rue de Pouilly 58400 Mesves-sur-Loire FRANCE yes
@Cadastre
@Geotag
5303015 792857880 @Company
@Persons
@UBO
@INPI
LAMY David, Gérard, Thierry
DoB: 1970-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303016 792857880 @Company
@Persons
@UBO
@INPI
LAMY David, Gérard, Thierry
DoB: 1970-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308943 819561077 @Company
@Persons
@UBO
@INPI
LAMY David
DoB: 1970-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE
5315119 533001327 @Company
@Persons
@UBO
@INPI
LAMY David Gérard Thierry
DoB: 1970-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE
5648310 411355704 @Company
@Persons
@UBO
@INPI
LAMY Jacky
DoB: 1970-04-03
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Effredière 53400 Craon FRANCE yes
@Cadastre
@Geotag
5648311 411355704 @Company
@Persons
@UBO
@INPI
LAMY Jacky
DoB: 1970-04-03
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Effredière 53400 Craon FRANCE yes
@Cadastre
@Geotag
6009475 821983871 @Company
@Persons
@UBO
@INPI
LAMY Benoît Christophe Emmanuel
DoB: 1970-05-14
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château D'Eau 44240 La Chapelle Sur Erdre France
7399058 477486161 @Company
@Persons
@UBO
@INPI
LAMY Olivier Claude
DoB: 1970-08-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHEMIN DES PARRANS 34820 ASSAS FRANCE
7410088 482885233 @Company
@Persons
@UBO
@INPI
LAMY Olivier Claude
DoB: 1970-08-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHEMIN DES PARRANS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410089 482885233 @Company
@Persons
@UBO
@INPI
LAMY Olivier Claude
DoB: 1970-08-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 CHEMIN DES PARRANS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901508 527631113 @Company
@Persons
@UBO
@INPI
LAMY SACQUET Catherine
DoB: 1970-08-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place Pasteur Livarot 14140 Livarot-Pays-d'Auge FRANCE
8844473 528543598 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1970-08-05
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pommeraie 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959391 827678624 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1970-08-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie 35150 Corps-Nuds FRANCE
8959392 827678624 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1970-08-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Pommeraie 35150 Corps-Nuds FRANCE
9203310 452245285 @Company
@Persons
@UBO
@INPI
TOEBAT LAMY Valérie
DoB: 1970-02-16
PoB: Kaolack SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Pierre Loti 17300 Rochefort France
10666442 532401130 @Company
@Persons
@UBO
@INPI
LAMY David Gérard Thierry
DoB: 1970-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE
12204842 811566181 @Company
@Persons
@UBO
@INPI
LAMY Sandro
DoB: 1970-12-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du haut du cras 88800 Vittel FRANCE yes
@Cadastre
@Geotag
12204843 811566181 @Company
@Persons
@UBO
@INPI
LAMY Sandro
DoB: 1970-12-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du haut du cras 88800 Vittel FRANCE yes
@Cadastre
@Geotag
12219152 821818119 @Company
@Persons
@UBO
@INPI
FAUVELLE Jean Philippe
DoB: 1970-03-22
PoB: FORT LAMY TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Chemin de la Justice 92290 Châtenay-Malabry FRANCE
12431309 805026036 @Company
@Persons
@UBO
@INPI
LAMY Marie Christine
DoB: 1970-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Avenue J B Clément 92100 Boulogne-Billancourt FRANCE
14726872 811175892 @Company
@Persons
@UBO
@INPI
Martin Lamy Frédéric
DoB: 05/08/1970
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue des Roses 75018 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.