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 1971-11-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613224 432482123 @Company
@Persons
@UBO
@INPI
LAMY Charles Stephane
DoB: 1971-01-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PIERRE KOENIG 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1929295 504672072 @Company
@Persons
@UBO
@INPI
LAMY Alexandra
DoB: 1971-10-14
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Ledru-Rollin 75012 Paris France
2184960 520691825 @Company
@Persons
@UBO
@INPI
Nurlayeva Lamy Karlydash
DoB: 1971-12-21
PoB: ORDINSKAYA KAZAKHSTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 avenue Roger Salengro Nanterre 92970 PARIS LA DEFENSE CEDEX France
2323242 533362257 @Company
@Persons
@UBO
@INPI
Lamy Frédérique
DoB: 1971-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Puits Mauger 35000 Rennes France
2530454 537798969 @Company
@Persons
@UBO
@INPI
Lamy Philippe
DoB: 1971-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue du Temple 75003 Paris France
2806077 389650482 @Company
@Persons
@UBO
@INPI
DE LAMY DE SCORRAILLE Pauline
DoB: 1971-10-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lassalle 32270 Blanquefort FRANCE
5511452 350116265 @Company
@Persons
@UBO
@INPI
LAMY Thierry
DoB: 1971-03-11
PoB: Montaigu FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Roussiere 85600 La Boissière-de-Montaigu France
5551997 750120933 @Company
@Persons
@UBO
@INPI
COQUELIN LAMY Karine
DoB: 1971-09-11
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5575009 403628308 @Company
@Persons
@UBO
@INPI
LAMY Thierry
DoB: 1971-03-11
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roussiere 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
6209056 433521903 @Company
@Persons
@UBO
@INPI
LAMY CHRISTOPHE
DoB: 1971-10-24
PoB: RIS ORANGIS (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES BOULEAUX 77210 Avon FRANCE
6390204 523003622 @Company
@Persons
@UBO
@INPI
LAMY CLEMENT Stéphanie
DoB: 1971-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Fourcand 33076 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390205 523003622 @Company
@Persons
@UBO
@INPI
LAMY CLEMENT Stéphanie
DoB: 1971-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Fourcand 33076 Bordeaux CEDEX 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
6609803 412624728 @Company
@Persons
@UBO
@INPI
POINSARD Eddy
DoB: 1971-07-09
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maria Lamy 89140 Courlon-sur-Yonne 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
8565265 484114384 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU Lionel Jean Michel
DoB: 1971-02-09
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 RUE DE LA CITADELLE 39210 PLAINOISEAU FRANCE yes
@Cadastre
@Geotag
8565266 484114384 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU Lionel Jean Michel
DoB: 1971-02-09
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 RUE DE LA CITADELLE 39210 PLAINOISEAU FRANCE yes
@Cadastre
@Geotag
9162990 814752309 @Company
@Persons
@UBO
@INPI
CAUVIN Yann
DoB: 1971-07-08
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 hameau du Vieux Saule 59780 Camphin-en-Pévèle France
9359235 811574821 @Company
@Persons
@UBO
@INPI
LAMY Romuald
DoB: 1971-11-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mesangroas 29910 Trégunc FRANCE
9394835 539026914 @Company
@Persons
@UBO
@INPI
LAMY Romuald Claude
DoB: 1971-11-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mésangroas 29910 Trégunc 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
10721879 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10721880 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10735693 823649942 @Company
@Persons
@UBO
@INPI
LAMY Evelyne
DoB: 1971-04-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1160 Boulevard du 8 Mai 6550 La Roquette-sur-Siagne FRANCE
11382607 502465891 @Company
@Persons
@UBO
@INPI
LAMY DOITEAU Noelle
DoB: 1971-12-22
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de normandie 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382608 502465891 @Company
@Persons
@UBO
@INPI
LAMY DOITEAU Noelle
DoB: 1971-12-22
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de normandie 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545048 498882489 @Company
@Persons
@UBO
@INPI
LAMY Vincent Nicolas Lazare
DoB: 1971-06-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAUTE 21540 VERREY SOUS DREE FRANCE
11545049 498882489 @Company
@Persons
@UBO
@INPI
LAMY Vincent Nicolas Lazare
DoB: 1971-06-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE HAUTE 21540 VERREY SOUS DREE FRANCE
12808488 528166283 @Company
@Persons
@UBO
@INPI
LAMY Melchior
DoB: 1971-02-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Santa Monica 129 Marguerita avenue - Unit N 0 ETATS-UNIS D'AMERIQUE
14292197 430255448 @Company
@Persons
@UBO
@INPI
LAMY Thomas Richard Pierre
DoB: 1971-11-12
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DU LOUP 50, AVE. DE CANNES 6800 Cagnes-sur-Mer France
15610876 814752309 @Company
@Persons
@UBO
@INPI
CAUVIN Yann
DoB: 1971-07-08
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Sapotilles 97427 L'Étang-Salé France
15951683 814752309 @Company
@Persons
@UBO
@INPI
CAUVIN Yann
DoB: 1971-07-08
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Sapotilles 97427 L'Étang-Salé France
16137376 500438585 @Company
@Persons
@UBO
@INPI
LABARTHE-VACQUIER DE LAMY Anne
DoB: 1971-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Joseph Thillet 31400 Toulouse France
16137380 500438585 @Company
@Persons
@UBO
@INPI
LABARTHE-VACQUIER DE LAMY Anne
DoB: 1971-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Thillet 31400 Toulouse 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.