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 1972-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18377 478294861 @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
1970415 750738783 @Company
@Persons
@UBO
@INPI
Lamy Vincent
DoB: 1972-10-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence Aristide Briand 78700 Conflans-Sainte-Honorine France
2018129 341400463 @Company
@Persons
@UBO
@INPI
LAMY Julien
DoB: 1972-06-10
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Squate Jules Charet 75020 Paris France
3609882 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
3617131 478881782 @Company
@Persons
@UBO
@INPI
LAMY Jerome Marie Francois
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHASSAGNE 71110 Montceaux-l'Étoile France
3619755 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
5359310 533614160 @Company
@Persons
@UBO
@INPI
LAMY Arnaud, Michel, Bruno
DoB: 1972-10-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Coteaux 14790 Verson FRANCE
5359311 533614160 @Company
@Persons
@UBO
@INPI
LAMY Arnaud, Michel, Bruno
DoB: 1972-10-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Coteaux 14790 Verson FRANCE
7873575 793796376 @Company
@Persons
@UBO
@INPI
CANAUD CHERUEL-LAMY Isabelle
DoB: 1972-10-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de malte 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
10758178 430118984 @Company
@Persons
@UBO
@INPI
SAM Sabrina
DoB: 1972-10-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Commandant Lamy 6110 Le Cannet FRANCE
15744534 889679163 @Company
@Persons
@UBO
@INPI
LAMY Grégoire
DoB: 1972-02-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Rue du Bosquet 34980 Saint-Gély-du-Fesc FRANCE
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.