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 Lam 1977-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301669 533641684 @Company
@Persons
@UBO
@INPI
LE SAUX LAM Karine Marie
DoB: 1977-11-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue François Guihard Lotissement Le Clos d'Ahaut 35520 La mézière FRANCE
1314359 804731628 @Company
@Persons
@UBO
@INPI
LE SAUX LAM Karine, Marie
DoB: 1977-11-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue François Guihard lotissement le Clos d'Ahaut 35520 La mézière FRANCE
1764933 538482100 @Company
@Persons
@UBO
@INPI
LAM Chan Hao
DoB: 1977-03-12
PoB: Ho-Chi-Minh-Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Paris 93100 Montreuil France
1903603 820719482 @Company
@Persons
@UBO
@INPI
Lam Chao-Meng
DoB: 1977-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue de Milan 75009 Paris France
1905491 800993552 @Company
@Persons
@UBO
@INPI
Menard Olivier Jean Alexandre
DoB: 1977-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air Résidence Phase 1 block 8 Apartment 7A POK FU LAM Hong-Kong 0 Hong-Kong
1905492 800993552 @Company
@Persons
@UBO
@INPI
Menard Olivier Jean Alexandre
DoB: 1977-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Résidence Phase 1 block 8 Apartment 7A POK FU LAM Hong-Kong 0 Hong-Kong
1921706 418741302 @Company
@Persons
@UBO
@INPI
LAM KIEN THIET
DoB: 1977-01-02
PoB: HO CHI MINH VILLE CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bellini 92800 Puteaux France yes
@Cadastre
@Geotag
1961895 801932963 @Company
@Persons
@UBO
@INPI
Pham Minh Lam
DoB: 1977-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 bis boulevard Gabriel Péri 92240 Malakoff France
2023047 818405243 @Company
@Persons
@UBO
@INPI
Lam Tuyet Mai
DoB: 1977-03-17
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Paul Verlaine 77600 Bussy-Saint-Georges France
2246651 532034386 @Company
@Persons
@UBO
@INPI
Lam Quoc Hong Marc
DoB: 1977-06-05
PoB: Surin THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa d'Este 75013 Paris France
2279908 423202506 @Company
@Persons
@UBO
@INPI
SHEN LAM YE JUSTINE
DoB: 1977-02-20
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Versailles 75016 Paris France
2475015 481104479 @Company
@Persons
@UBO
@INPI
PHIPPS Mark Richard
DoB: 1977-02-16
PoB: HIGH WYCOMBE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Bel-Air South 40B Tower 7 Phase 2, 38 Bel-Air Avenue, Pok Fu Lam Hong Kong 0 Chine
4286984 829296797 @Company
@Persons
@UBO
@INPI
Carlier Laurent Claude
DoB: 1977-01-04
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau de Lamécourt la Petite Belgique 8140 Rubecourt et Lamécourt France
4781396 814367017 @Company
@Persons
@UBO
@INPI
LAM KHAMPHENG Estelle
DoB: 1977-04-28
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4781590 411563505 @Company
@Persons
@UBO
@INPI
LAM Da Tha
DoB: 1977-07-21
PoB: SURIN (THAILANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE VERDUN 94200 Ivry-sur-Seine FRANCE
4820223 502201007 @Company
@Persons
@UBO
@INPI
LAM Ludovic
DoB: 1977-01-02
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Simone de Beauvoir 94110 Arcueil FRANCE
6087145 801366204 @Company
@Persons
@UBO
@INPI
CHIN LAM Sébastien Jean-Yves
DoB: 1977-03-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Fulton 44000 Nantes France
6251681 497984708 @Company
@Persons
@UBO
@INPI
LAM Dien Han
DoB: 1977-04-28
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Charles Niclot 77340 Pontault-Combault FRANCE
6902805 505354340 @Company
@Persons
@UBO
@INPI
LAM Quang-Tuan Jean-Marc
DoB: 1977-06-18
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Macquart 51100 REIMS FRANCE
7050172 537556599 @Company
@Persons
@UBO
@INPI
LE THANH Lam, Damien, Michel
DoB: 1977-08-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 route de la Gare 17450 Saint-Laurent-de-la prée FRANCE
8294756 484192166 @Company
@Persons
@UBO
@INPI
LAM JIN Penjit
DoB: 1977-06-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Larousse 31000 Toulouse France yes
@Cadastre
@Geotag
8866358 800557605 @Company
@Persons
@UBO
@INPI
HERSANT Frédéric
DoB: 1977-04-06
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pignerie 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
8953371 339229676 @Company
@Persons
@UBO
@INPI
SOLACOLU-TROIAN Alexandre
DoB: 1977-01-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaintes 35620 Ercé-en-Lamée FRANCE
10227399 792917106 @Company
@Persons
@UBO
@INPI
FIGEAC Frédéric
DoB: 1977-01-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Lamélie 15220 Marcolès France yes
@Cadastre
@Geotag
12222985 524201894 @Company
@Persons
@UBO
@INPI
XU LAM Lan
DoB: 1977-09-12
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Maillol 75015 Paris FRANCE
12717342 751107558 @Company
@Persons
@UBO
@INPI
LAM LEMERAY Thanh, Nhan
DoB: 1977-12-20
PoB: Khanh hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Neufbourg 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717343 751107558 @Company
@Persons
@UBO
@INPI
LAM LEMERAY Thanh, Nhan
DoB: 1977-12-20
PoB: Khanh hoa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Neufbourg 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901745 508695715 @Company
@Persons
@UBO
@INPI
BODHUIN David
DoB: 1977-11-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Guy de Montagnac 8140 Rubécourt-et-Lamécourt France yes
@Cadastre
@Geotag
12901746 508695715 @Company
@Persons
@UBO
@INPI
COISY Virginie Andrée
DoB: 1977-06-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Guy de Montagnac 8140 Rubécourt-et-Lamécourt France yes
@Cadastre
@Geotag
12901747 508695715 @Company
@Persons
@UBO
@INPI
BODHUIN David
DoB: 1977-11-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Guy de Montagnac 8140 Rubécourt-et-Lamécourt France yes
@Cadastre
@Geotag
12901748 508695715 @Company
@Persons
@UBO
@INPI
COISY Virginie Andrée
DoB: 1977-06-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Guy de Montagnac 8140 Rubécourt-et-Lamécourt France yes
@Cadastre
@Geotag
12903192 820530244 @Company
@Persons
@UBO
@INPI
CARLIER Laurent
DoB: 1977-01-04
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Petite Belgique lieu dit Lamécourt 8140 Rubecourt et Lamecourt France
12932968 504585670 @Company
@Persons
@UBO
@INPI
LE Pascal
DoB: 1977-04-18
PoB: Lam-Dong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henri Duparc 65000 Tarbes FRANCE
12932969 504585670 @Company
@Persons
@UBO
@INPI
LE Pascal
DoB: 1977-04-18
PoB: Lam-Dong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henri Duparc 65000 Tarbes FRANCE
12953205 429557424 @Company
@Persons
@UBO
@INPI
BARRERE Yannick, Roland, José
DoB: 1977-05-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Laméac 65350 Chelle débat FRANCE

 

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.