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 1972-03-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986267 793903030 @Company
@Persons
@UBO
@INPI
CHENEAU LAMY CORINNE
DoB: 1972-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Ardoise 45800 Saint-Jean-De-Braye France
1510102 808590509 @Company
@Persons
@UBO
@INPI
CART-LAMY Agnès, Jocelyne, Aline
DoB: 1972-03-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ecole 25000 Besançon FRANCE
1510103 808590509 @Company
@Persons
@UBO
@INPI
CART-LAMY Agnès, Jocelyne, Aline
DoB: 1972-03-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de l'Ecole 25000 Besançon FRANCE
1730709 517658670 @Company
@Persons
@UBO
@INPI
Lamy Vincent
DoB: 1972-10-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Res Aristide Briand 78700 Conflans Ste Honorine France
2240888 828414656 @Company
@Persons
@UBO
@INPI
Lamy Mettey Gaëlle
DoB: 1972-11-30
PoB: New York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lyautey 75016 Paris France
2294797 380950477 @Company
@Persons
@UBO
@INPI
Lamy Stéphane
DoB: 1972-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marceau 92170 Vanves France
2794274 793141169 @Company
@Persons
@UBO
@INPI
LAMY Alexandre, Paul, Michel
DoB: 1972-05-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Pons 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2854155 819169442 @Company
@Persons
@UBO
@INPI
LAMY Luigi Serge
DoB: 1972-01-13
PoB: 18060 Chaumont (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
476 allée des Sardenas Lançons-Provence 13680 LANCON PROVENCE France
3599977 828855122 @Company
@Persons
@UBO
@INPI
LAMY Jérome Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
4921150 518352547 @Company
@Persons
@UBO
@INPI
CATELAIN LAMY Amandine
DoB: 1972-03-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Jayr 69009 Lyon France yes
@Cadastre
@Geotag
5315815 493622815 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU Georges, Léonce
DoB: 1972-10-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Navarre Chicheboville 14370 MOULT-CHICHEBOVILLE FRANCE
5616276 503227100 @Company
@Persons
@UBO
@INPI
LAMY Anthony
DoB: 1972-05-09
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rémolière 53400 Livré la Touche FRANCE yes
@Cadastre
@Geotag
5746412 26320168 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DU MIN D'AGEN BOE
DoB: 0
PoB:
P. Morale UBO
Quality: Représentant
@OCCRP Alef
@WC
0
6666511 417787900 @Company
@Persons
@UBO
@INPI
LAMY Pascal Daniel
DoB: 1972-03-03
PoB: 86139 Lusignan
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Pilon 86700 Voulon FRANCE
7542040 789901220 @Company
@Persons
@UBO
@INPI
LAMY Sébastien
DoB: 1972-03-03
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Mar Clare Villa Touretta 83310 Grimaud FRANCE
7555865 393143185 @Company
@Persons
@UBO
@INPI
LAMY Sébastien Jean-Michel
DoB: 1972-03-03
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
boulevard mar clare villa touretta 83310 GRIMAUD FRANCE
7557449 422995183 @Company
@Persons
@UBO
@INPI
COUPERY Eric Mariano Louis
DoB: 1972-01-15
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 rue des Combattants d'Afrique du Nord 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820284 825401714 @Company
@Persons
@UBO
@INPI
LAMY Céline
DoB: 1972-01-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Madame de Sévigné 78960 Voisins-le-Bretonneux FRANCE
8114823 430068569 @Company
@Persons
@UBO
@INPI
LAMY Sebastien
DoB: 1972-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUMOIS THEILLEMENT 27520 THENOUVILLE FRANCE yes
@Cadastre
@Geotag
9818881 491316162 @Company
@Persons
@UBO
@INPI
LAMY Cyril Daniel
DoB: 1972-10-16
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 L'OREE DU BOIS 83490 LE MUY FRANCE
10765716 817931009 @Company
@Persons
@UBO
@INPI
TROMBINI Bénédicte
DoB: 1972-02-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Commandant Lamy 6110 Le Cannet FRANCE
11497956 484105978 @Company
@Persons
@UBO
@INPI
MUTIN Christophe
DoB: 1972-09-22
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE DE L'EGLISE 21310 CHEUGE FRANCE
11516875 750209546 @Company
@Persons
@UBO
@INPI
TOLLOT LAMY Karine
DoB: 1972-08-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE
11556606 419971130 @Company
@Persons
@UBO
@INPI
TOLLOT LAMY Karine Pascale Yvette
DoB: 1972-08-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des lavieres 21190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
11556607 419971130 @Company
@Persons
@UBO
@INPI
TOLLOT LAMY Karine Pascale Yvette
DoB: 1972-08-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des lavieres 21190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
12722486 393316989 @Company
@Persons
@UBO
@INPI
LAURENT LAMY Sabrina Liliane Sonia
DoB: 1972-03-15
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ROUTE DE LA MER LA HAYE DU PUITS 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
12728192 791532302 @Company
@Persons
@UBO
@INPI
LAMY LEGRET Honorine, Marina, Michèle
DoB: 1972-03-11
PoB: 50210 Gorges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Village de Neuville Sainteny 50500 Terre-et-Marais FRANCE yes
@Cadastre
@Geotag
12839968 388926495 @Company
@Persons
@UBO
@INPI
LAMY Fleur
DoB: 1972-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Chapon 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348556 441160934 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT GEORGES DURAND 84000 AVIGNON FRANCE
15518735 434540944 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15518825 442041018 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519265 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15519266 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15930729 490804184 @Company
@Persons
@UBO
@INPI
CATELAIN LAMY Amandine
DoB: 1972-03-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Anatoile Celle 69630 Chaponost France yes
@Cadastre
@Geotag
15930730 490804184 @Company
@Persons
@UBO
@INPI
CATELAIN LAMY Amandine
DoB: 1972-03-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Anatoile Celle 69630 Chaponost France yes
@Cadastre
@Geotag
16126807 884644642 @Company
@Persons
@UBO
@INPI
LAMY Xavier
DoB: 1972-05-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 5 10 Zetland House, Marloes Road 0 Londres Royaume-Uni

 

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.