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 1963-05-05 found 417 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 739590 | 823219647 @Company @Persons @UBO @INPI |
SAINT-LAMBERT Philippe Serge DoB: 1963-02-05 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Allée du Hameau de l'Étang 38090 Villefontaine France | ||
| 2240482 | 412489726 @Company @Persons @UBO @INPI |
TRIELLE DoB: 397796376 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 rue Bernard de Clairvaux 75003 Paris France | yes @Cadastre @Geotag |
|
| 4843950 | 522144013 @Company @Persons @UBO @INPI |
SAINT LAMBERT Philippe DoB: 1963-02-05 PoB: 97415 Saint-Paul (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Allée du Hameau de l'Etang 38090 Villefontaine France | ||
| 7636628 | 448976803 @Company @Persons @UBO @INPI |
TESSIER Pascal DoB: 1963-07-05 PoB: 61006 ARGENTAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BOURGOGNE SAINT LAMBERT SUR DIVES 61160 TRUN FRANCE | ||
| 8251382 | 418221982 @Company @Persons @UBO @INPI |
DUBOIS Luc DoB: 1963-07-05 PoB: Saint-Lambert Canada P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue de Montebello 0 Blainville/quebec Canada | ||
| 11837574 | 493723860 @Company @Persons @UBO @INPI |
CAGABEY Ahmet DoB: 1963-12-12 PoB: SECME TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue GAY LAMBERT 13005 Marseille FRANCE | ||
| 12137968 | 791860554 @Company @Persons @UBO @INPI |
TAMBORINI Dominique DoB: 1963-10-04 PoB: SAINT LAMBERT CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
88 T Rue Michel Ange 75016 Paris FRANCE | ||
| 12566956 | 482062015 @Company @Persons @UBO @INPI |
ANQUETIL PEYRE Beatrice Colette Marie DoB: 1963-10-14 PoB: 76165 CAUDEBEC LES ELBEUF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 RUE DU MONT LAMBERT 76116 CATENAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12566957 | 482062015 @Company @Persons @UBO @INPI |
ANQUETIL PEYRE Beatrice Colette Marie DoB: 1963-10-14 PoB: 76165 CAUDEBEC LES ELBEUF FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
201 RUE DU MONT LAMBERT 76116 CATENAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12601395 | 610500993 @Company @Persons @UBO @INPI |
LAMBERT Léon Valentin DoB: 1920-01-14 PoB: JUMIEGES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
JUMIEGES 76480 DUCLAIR FRANCE | ||
| 12897705 | 828856591 @Company @Persons @UBO @INPI |
DEBRAY Olivier DoB: 1963-12-28 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Roland Lambert 8000 Charleville Mezieres France | ||
| 12901547 | 828618785 @Company @Persons @UBO @INPI |
DEBRAY Olivier DoB: 1963-12-28 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Roland Lambert 8000 Charleville-Mézières France | yes @Cadastre @Geotag |
|
| 12901548 | 828618785 @Company @Persons @UBO @INPI |
DEBRAY Olivier DoB: 1963-12-28 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Roland Lambert 8000 Charleville-Mézières France | yes @Cadastre @Geotag |
|
| 12926280 | 822191854 @Company @Persons @UBO @INPI |
DEBRAY Olivier DoB: 1963-12-28 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue roland lambert 8000 Charleville-Mezieres France | ||
| 13266312 | 348509399 @Company @Persons @UBO @INPI |
PIAULT François Nicolas Jean Lambert DoB: 1963-02-08 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Serviez 64000 Pau FRANCE | ||
| 15736056 | 530124734 @Company @Persons @UBO @INPI |
LAMBERT Pierre Henri DoB: 1963-11-05 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Impasse Marcel Langer 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15754471 | 831063839 @Company @Persons @UBO @INPI |
SAINT-LAMBERT Philippe Serge DoB: 1963-02-05 PoB: 97415 Saint-Paul (974) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue Eugène Ravanat 38320 Eybens France |
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.