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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAMBERT 1960-07-07 found 126 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 122725 | 483821310 @Company @Persons @UBO @INPI |
PONCOT BEAUJOUR Véronique DoB: 1960-08-07 PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE | ||
| 654348 | 483821310 @Company @Persons @UBO @INPI |
PONCOT BEAUJOUR Véronique DoB: 1960-08-07 PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE | ||
| 9965034 | 433967288 @Company @Persons @UBO @INPI |
LAMBERT Jean-Denis DoB: 1960-11-07 PoB: 49180 LONGUE 49 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Plessis 49390 Vernantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9972000 | 478361439 @Company @Persons @UBO @INPI |
FRANCAIS Regis DoB: 1960-05-06 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU BON REPOS ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE | ||
| 9983473 | 382958270 @Company @Persons @UBO @INPI |
MERLET Serge DoB: 1960-07-28 PoB: ST LAMBERT DU LATTAY 49 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LA PETITE GILBERTE ST AUBIN DE LUIGNE 49190 ROCHEFORT SUR LOIRE FRANCE | ||
| 9985296 | 483821310 @Company @Persons @UBO @INPI |
PONCOT BEAUJOUR Veronique DoB: 1960-08-07 PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LA FILATURE 49300 CHOLET FRANCE | ||
| 9994275 | 501963680 @Company @Persons @UBO @INPI |
LAMBERT Jean-Denis DoB: 1960-11-07 PoB: 49180 Longue Jumelles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Plessis 49390 Vernantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9994547 | 823144175 @Company @Persons @UBO @INPI |
LAMBERT Jean-Denis, Michel, Germain, Thierry DoB: 1960-11-07 PoB: 49180 Longué Jumelles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Plessis 49390 Vernantes FRANCE | yes @Cadastre @Geotag |
|
| 10442284 | 498468628 @Company @Persons @UBO @INPI |
ETIENNE Patrick DoB: 1960-07-16 PoB: 75109 Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
152 RUE Lambert d'Ardres 62610 Ardres FRANCE | ||
| 10442285 | 498468628 @Company @Persons @UBO @INPI |
ETIENNE Patrick DoB: 1960-07-16 PoB: 75109 Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
152 RUE Lambert d'Ardres 62610 Ardres FRANCE | ||
| 10456673 | 534488655 @Company @Persons @UBO @INPI |
ETIENNE Patrick, Lucien, Alphonse DoB: 1960-07-16 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
152 rue Lambert d'Ardres 62610 Ardres FRANCE | ||
| 10458786 | 350101499 @Company @Persons @UBO @INPI |
COOPMAN CHABRERIE Monique, Danielle, Georgette DoB: 1960-07-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13B Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE | ||
| 10458787 | 350101499 @Company @Persons @UBO @INPI |
COOPMAN CHABRERIE Monique, Danielle, Georgette DoB: 1960-07-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13B Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE | ||
| 10482886 | 421088378 @Company @Persons @UBO @INPI |
ETIENNE Patrick DoB: 1960-07-16 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
152 rue Lambert d'Ardres 62610 Ardres FRANCE | yes @Cadastre @Geotag |
|
| 11397664 | 799969472 @Company @Persons @UBO @INPI |
DELCOUR Eric DoB: 1960-07-05 PoB: 27641 Le Tilleul-Lambert FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Impasse de Goupigny 27190 Conches-en-Ouche FRANCE | ||
| 11535631 | 523604973 @Company @Persons @UBO @INPI |
MALNOURY VENCON Roseline Marie-Bernadette DoB: 1960-04-25 PoB: 21364 Magny-Lambert FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de Motaret 73550 Meribel Les-Allues 73550 Les allues FRANCE | yes @Cadastre @Geotag |
|
| 13617923 | 786221994 @Company @Persons @UBO @INPI |
LAMBERT Jean-Denis DoB: 1960-11-07 PoB: 49180 Longué-Jumelles (49) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
le Plessis 49390 Vernantes FRANCE | ||
| 13671858 | 414993998 @Company @Persons @UBO @INPI |
LAMBERT Jean-Denis DoB: 1960-11-07 PoB: 49180 Longué-Jumelles (49) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
le Plessis 49390 Vernantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13778846 | 794059014 @Company @Persons @UBO @INPI |
CANNENTERRE BENOIT Martha, Lambert DoB: 1960-09-16 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Bocage Clairière 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13778847 | 794059014 @Company @Persons @UBO @INPI |
CANNENTERRE BENOIT Martha, Lambert DoB: 1960-09-16 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Bocage Clairière 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 14048240 | 334938065 @Company @Persons @UBO @INPI |
VINCENT Michel Lambert DoB: 1960-09-16 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
PETITE ANSE 97136 Terre-de-Bas France | ||
| 14145580 | 784406936 @Company @Persons @UBO @INPI |
Dionne Luc DoB: 29/07/1960 PoB: Montréal CANADA P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada | yes @Cadastre @Geotag |
|
| 14213898 | 389989583 @Company @Persons @UBO @INPI |
ISSACK OMARJEE Haïssa DoB: 1960-09-24 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 rue Lambert 97450 St Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15244199 | 843371956 @Company @Persons @UBO @INPI |
JAKOBS Alfred, Lambert DoB: 1960-11-01 PoB: Reuland BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Neugarten B-4790 Burg-Reuland 0 BELGIQUE | ||
| 15691455 | 784406936 @Company @Persons @UBO @INPI |
Dionne Luc DoB: 29/07/1960 PoB: Montréal CANADA P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada | yes @Cadastre @Geotag |
|
| 15953553 | 380129866 @Company @Persons @UBO @INPI |
Ollier René DoB: 1960-08-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
362 Rue Join Lambert 76230 Bois-Guillaume 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.