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 1971-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349438 813543865 @Company
@Persons
@UBO
@INPI
LAMY-CHARRIER Franck Daniel Simon
DoB: 1971-08-26
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
272 Avenue Porte des Alpes Plan du Var 6670 Levens FRANCE
5236696 507920155 @Company
@Persons
@UBO
@INPI
LAMY Emmanuel
DoB: 1971-08-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de la Vallée 18230 Saint-Doulchard FRANCE
6493081 808612410 @Company
@Persons
@UBO
@INPI
LAMY Stéphane
DoB: 1971-04-18
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Les Vallons de l'Aiguillonne 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493082 808612410 @Company
@Persons
@UBO
@INPI
LAMY Stéphane
DoB: 1971-04-18
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Les Vallons de l'Aiguillonne 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6510579 493099840 @Company
@Persons
@UBO
@INPI
LAMY Stéphane
DoB: 1971-04-18
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue De bordeaux 33680 Lacanau FRANCE
6846604 423884709 @Company
@Persons
@UBO
@INPI
GAUDRIAUD Fabrice
DoB: 1971-12-18
PoB: 17461 Vaux-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 B Boulevard Franck Lamy 17200 Royan FRANCE
8186201 444368039 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Rene Manuel
DoB: 1971-11-18
PoB: Fort Lamy Tchad Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Caravelle 31500 Toulouse France
8273492 480069756 @Company
@Persons
@UBO
@INPI
GARCIA Jean Michel Rene Manuel
DoB: 1971-11-18
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Poncelet 31500 Toulouse France
8273493 480069756 @Company
@Persons
@UBO
@INPI
GARCIA Jean Michel Rene Manuel
DoB: 1971-11-18
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Poncelet 31500 Toulouse France
9562516 489012203 @Company
@Persons
@UBO
@INPI
LAMY Jean-Claude Robert Joël
DoB: 1971-11-11
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marcel Dassault 60510 Bresles France
13162810 510050610 @Company
@Persons
@UBO
@INPI
LAMY Gérald Laurent
DoB: 1971-08-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grange des Bois 2310 Domptin 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.