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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.