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 CAMBRAY found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955089 441338605 @Company
@Persons
@UBO
@INPI
VIDECOQ LAMBERT DE CAMBRAY Christine
DoB: 1937-04-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Saems 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955091 441338605 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Bernard
DoB: 1967-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Paul Bert 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955092 441338605 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY SCHOELLEN Marie-Laure
DoB: 1971-06-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Marasson Germignonville 28140 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955093 441338605 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Mainzer Allée 71640 Ludwigsburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962386 524172020 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Henri
DoB: 1931-07-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Saens 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
2962387 524172020 @Company
@Persons
@UBO
@INPI
VIDECOQ LAMBERT DE CAMBRAY Christine
DoB: 1937-04-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Saens 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
2967222 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Charles, Armand
DoB: 1930-04-27
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine Arnoud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
2967223 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Charles, Armand
DoB: 1930-04-27
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Antoine Arnoud 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
2967227 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Bernard
DoB: 1967-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Paul Bert 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
2967228 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Mainzer allée Ludwigsburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
2967229 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Louis-François
DoB: 1933-02-25
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Raoulpic 76440 Haussez FRANCE yes
@Cadastre
@Geotag
2971628 353245574 @Company
@Persons
@UBO
@INPI
PINOT Louis Marie
DoB: 1953-09-01
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" FERME DE CAMBRAY " GERMIGNONVILLE 28140 ORGERES EN BEAUCE FRANCE
2977005 508366200 @Company
@Persons
@UBO
@INPI
PINOT Jean-Baptiste
DoB: 1983-10-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cambray Germignonville 28140 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977006 508366200 @Company
@Persons
@UBO
@INPI
PINOT Charlotte-Emmanuelle
DoB: 1987-01-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cambray Germignonville 28140 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638114 320837305 @Company
@Persons
@UBO
@INPI
GUILLEM Laurent Edmond Claude
DoB: 1963-12-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard DE CAMBRAY 6200 Nice FRANCE yes
@Cadastre
@Geotag
5524434 379427347 @Company
@Persons
@UBO
@INPI
OMAR Alain Jules
DoB: 1945-02-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez M Cambray 6 Imp Clos d'Albret la Chaume 85100 Les Sables-d'Olonne France
5524435 379427347 @Company
@Persons
@UBO
@INPI
OMAR Alain Jules
DoB: 1945-02-20
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chez M Cambray 6 Imp Clos d'Albret la Chaume 85100 Les Sables-d'Olonne France
5737500 819757378 @Company
@Persons
@UBO
@INPI
DAUNAY HAMELIN Stéphanie Sévrerine
DoB: 1972-06-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Cambray 72170 Saint-Christophe-du-Jambet FRANCE
6397914 753122464 @Company
@Persons
@UBO
@INPI
PENAS CAMBRAY Roman
DoB: 1975-04-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Moixero 17 Casa 13 0 ST ESTEVE DE SESROVIRES ESPAGNE
10800525 379570963 @Company
@Persons
@UBO
@INPI
DEL FABBRO Denis
DoB: 1963-02-01
PoB: 80490 Longueval France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Ruelle De Cambray 80360 Longueval France yes
@Cadastre
@Geotag
13535986 402594386 @Company
@Persons
@UBO
@INPI
DEL FABRO Denis
DoB: 1963-02-01
PoB: 80490 Longueval (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Ruelle De Cambray 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535987 402594386 @Company
@Persons
@UBO
@INPI
DEL FABRO Denis
DoB: 1963-02-01
PoB: 80490 Longueval (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle De Cambray 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535990 402594386 @Company
@Persons
@UBO
@INPI
ROBERTE DEL FABBRO Géraldine Monique
DoB: 1970-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle De Cambray 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620760 320837305 @Company
@Persons
@UBO
@INPI
GUILLEM Laurent Edmond Claude
DoB: 1963-12-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard DE CAMBRAY 6200 Nice France yes
@Cadastre
@Geotag
14122337 511278202 @Company
@Persons
@UBO
@INPI
RALLET Eric
DoB: 1961-11-30
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Cambray ZA Dégrad des Cannes 97354 Remire-Montjoly France
14124912 535095434 @Company
@Persons
@UBO
@INPI
FERREIRA LIMA Adilson
DoB: 1968-11-14
PoB: Anajas BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Propriété Cambray zone industrielle de Degrard des Cannes 97354 Remire-Montjoly France
14136253 844700773 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1990-08-16
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Cambray - Appt 9 ZI Degrad des Cannes 97354 Remire-Montjoly France
14136254 844700773 @Company
@Persons
@UBO
@INPI
CROIZEAU Tamara, Flavia
DoB: 1992-01-16
PoB: Meyrin SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement Cambray - Appt 9 ZI Degrad des Cannes 97354 Remire-Montjoly France
14139325 890066020 @Company
@Persons
@UBO
@INPI
RALLET Eric
DoB: 1961-11-30
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Degrad des Cannes Zone Industriel - Lotissement Cambray 97354 Remire Montjoly France
14139326 890066020 @Company
@Persons
@UBO
@INPI
RALLET Eric
DoB: 1961-11-30
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Degrad des Cannes Zone Industriel - Lotissement Cambray 97354 Remire Montjoly France
14139327 890066020 @Company
@Persons
@UBO
@INPI
RALLET Aurélien Joseph
DoB: 1996-05-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Degrad des Cannes Zone Industriel - Lotissement Cambray 97354 Remire Montjoly France
14139328 890066020 @Company
@Persons
@UBO
@INPI
TOP DIFFUSION GUYANE
DoB: 511278202
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Cambray ZA Dégrad des Cannes 97354 Remire Montjoly France
14744692 753122464 @Company
@Persons
@UBO
@INPI
PENAS CAMBRAY Roman
DoB: 1975-04-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Moixero 17 Casa 13 0 ST ESTEVE DE SESROVIRES ESPAGNE
15225265 408184174 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier Christian
DoB: 1963-11-08
PoB: PARIS/14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CAMBRAY 60000 BEAUVAIS FRANCE
15721545 524172020 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mainzer allée, 25 71640 Ludwigsburg Allemagne
16208047 844700773 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1990-08-16
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Cambray - Appt 9 ZI Degrad des Cannes 97354 Remire-Montjoly France
16208048 844700773 @Company
@Persons
@UBO
@INPI
CROIZEAU Tamara, Flavia
DoB: 1992-01-16
PoB: Meyrin SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement Cambray - Appt 9 ZI Degrad des Cannes 97354 Remire-Montjoly 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.