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 1975-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604261 325805547 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Xavier Sébastien
DoB: 1975-07-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Trimazo 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069101 522337245 @Company
@Persons
@UBO
@INPI
LAMY Patricia Nathalie Claudine
DoB: 1975-05-21
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route D'Inglemare 27350 Étréville France
1069102 522337245 @Company
@Persons
@UBO
@INPI
LAMY Patricia Nathalie Claudine
DoB: 1975-05-21
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route D'Inglemare 27350 Étréville France
2612031 438255028 @Company
@Persons
@UBO
@INPI
LAMY Jean-François Sébastien
DoB: 1975-02-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Four 26200 Ancône France yes
@Cadastre
@Geotag
2628782 348791047 @Company
@Persons
@UBO
@INPI
LAMY Jean-François
DoB: 1975-02-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Arthur Rimbaud 26200 Montélimar France yes
@Cadastre
@Geotag
2628783 348791047 @Company
@Persons
@UBO
@INPI
LAMY Jean-François
DoB: 1975-02-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Arthur Rimbaud 26200 Montélimar France yes
@Cadastre
@Geotag
3384902 410518682 @Company
@Persons
@UBO
@INPI
RICO LAMY Audrey Renée Andrée
DoB: 1975-05-06
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue des Chartreux 13004 Marseille FRANCE
3435865 809409865 @Company
@Persons
@UBO
@INPI
LAMY Matthieu
DoB: 1975-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Route de Canta Galet les Jardins de Canta Galet 6200 Nice FRANCE
3937399 502256142 @Company
@Persons
@UBO
@INPI
LAMY Damien
DoB: 1975-02-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Lautin 6800 Cagnes-sur-Mer FRANCE
5113546 793617036 @Company
@Persons
@UBO
@INPI
LAMY Franck André Fabien
DoB: 1975-05-19
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Anatoile Celle 69630 Chaponost France
5113547 793617036 @Company
@Persons
@UBO
@INPI
LAMY Franck André Fabien
DoB: 1975-05-19
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Anatoile Celle 69630 Chaponost France
7860179 512168956 @Company
@Persons
@UBO
@INPI
LAMY CASANOVA Béatrice
DoB: 1975-03-18
PoB: CEDAR RAPIDS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1244 Fremont Street 0 95126 San José Californie ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11504641 388324022 @Company
@Persons
@UBO
@INPI
LAMY PAVILLON Anne
DoB: 1975-06-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du 8 Mai 69110 Sainte-Foy-les-Lyon FRANCE
15930039 438027740 @Company
@Persons
@UBO
@INPI
LAMY David Jean Marc
DoB: 1975-10-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Victor Massé 75009 Paris 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.