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 1973-05-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834303 528270622 @Company
@Persons
@UBO
@INPI
LAMY Gilles André Jules
DoB: 1973-08-22
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Mairie 45700 Saint-Maurice-Sur-Fessard France yes
@Cadastre
@Geotag
3768375 518047063 @Company
@Persons
@UBO
@INPI
ROLLEE LAMY Angéla
DoB: 1973-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du chemin de Choignes 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3768376 518047063 @Company
@Persons
@UBO
@INPI
ROLLEE LAMY Angéla
DoB: 1973-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du chemin de Choignes 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3777583 528080849 @Company
@Persons
@UBO
@INPI
LAMY ROLLEE Angéla Edmonde Reine
DoB: 1973-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du chemin de Choignes 52000 Chaumont FRANCE
3777584 528080849 @Company
@Persons
@UBO
@INPI
LAMY ROLLEE Angéla Edmonde Reine
DoB: 1973-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du chemin de Choignes 52000 Chaumont FRANCE
5223343 828433672 @Company
@Persons
@UBO
@INPI
LAMY PERMENTIER Magali, Anne
DoB: 1973-11-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Verne 18200 Colombiers FRANCE yes
@Cadastre
@Geotag
5223344 828433672 @Company
@Persons
@UBO
@INPI
LAMY PERMENTIER Magali, Anne
DoB: 1973-11-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Verne 18200 Colombiers FRANCE yes
@Cadastre
@Geotag
5450953 431911981 @Company
@Persons
@UBO
@INPI
CHAUMAZ LAMY Christine, Françoise
DoB: 1973-08-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 RUE FUMERO MONBEQUI 82170 GRISOLLES FRANCE yes
@Cadastre
@Geotag
8626145 524150307 @Company
@Persons
@UBO
@INPI
LEONARDY LAMY Florence
DoB: 1973-01-12
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Misset 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626146 524150307 @Company
@Persons
@UBO
@INPI
LEONARDY LAMY Florence
DoB: 1973-01-12
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Misset 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919107 521488114 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-08-05
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l'Ouzillais 35740 Pacé FRANCE
8949898 813174422 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-08-05
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de Louzillais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8949899 813174422 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-08-05
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Louzillais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8964367 521491795 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-08-05
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l'Ouzillais 35740 Pacé FRANCE
8964775 533893533 @Company
@Persons
@UBO
@INPI
LAMY Christophe Henri Joseph Marie
DoB: 1973-08-05
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Garottais 35470 Bain-de-Bretagne FRANCE
9963331 453305815 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1973-09-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kolpingstrasse 15 89284 Pfaffenhofen 0 ALLEMAGNE
10032982 432430510 @Company
@Persons
@UBO
@INPI
LAMY Nicolas
DoB: 1973-05-20
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VIGNERONS VINCENNES 94300 VINCENNES FRANCE yes
@Cadastre
@Geotag
10527948 500004205 @Company
@Persons
@UBO
@INPI
LAMY Angéla
DoB: 1973-05-08
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE Jean Mermoz 52000 CHAUMONT FRANCE
11504640 388324022 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE
11516023 539474957 @Company
@Persons
@UBO
@INPI
LAMY Olivier, François
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11516024 539474957 @Company
@Persons
@UBO
@INPI
LAMY Olivier, François
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11516873 750209546 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE
11516874 750209546 @Company
@Persons
@UBO
@INPI
LAMY Olivier
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE
11544674 750384307 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11544675 750384307 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11556604 419971130 @Company
@Persons
@UBO
@INPI
LAMY Olivier François
DoB: 1973-03-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11556605 419971130 @Company
@Persons
@UBO
@INPI
LAMY Olivier François
DoB: 1973-03-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag

 

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.