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 378062970 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868501 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Marie Geneviève René
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de l'Argentière 83250 La Londe-les-Maures France
868502 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Marie Geneviève René
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de l'Argentière 83250 La Londe-les-Maures France
868503 378062970 @Company
@Persons
@UBO
@INPI
DELCOURT LAMBERT Annie
DoB: 1929-08-17
PoB: 59017 Armentières (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Jean Jaurès Orée du Sart Bat A 59491 Villeneuve-d'Ascq France
868504 378062970 @Company
@Persons
@UBO
@INPI
BRIAT LAMBERT Sandrine
DoB: 1966-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de l'Argentière 42 Chemin des Hautes Vues 83250 La Londe-les-Maures France
868505 378062970 @Company
@Persons
@UBO
@INPI
BLEUEZ Eric
DoB: 1954-04-16
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Avenue de la Marne 59700 Marcq-en-Barœul France
868506 378062970 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin Paris la Defense 92939 Nanterre France
9425686 723620316 @Company
@Persons
@UBO
@INPI
CODEPAR
DoB: 378062970
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue De l'Île Mystérieuse 80440 Boves France
10788260 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Marie Geneviève René
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de l'Argentière 83250 La Londe-les-Maures France
10788261 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Marie Geneviève René
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de l'Argentière 83250 La Londe-les-Maures France
10788262 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Gérard
DoB: 1925-06-29
PoB: 59017 Armentières (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Colbert 59280 Armentières France
10788263 378062970 @Company
@Persons
@UBO
@INPI
BRIAT LAMBERT Sandrine
DoB: 1966-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Domaine de l'Argentière 42 Chemin des Hautes Vues 83250 La Londe-les-Maures France
10788264 378062970 @Company
@Persons
@UBO
@INPI
BLEUEZ Eric
DoB: 1954-04-16
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Avenue de la Marne 59700 Marcq-en-Barœul France
10788265 378062970 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin Paris la Defense 92939 Nanterre France
15431974 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin Du Dom De l'Argentière 83250 La Londe-les-Maures France
15431975 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul
DoB: 1958-01-16
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Dom De l'Argentière 83250 La Londe-les-Maures France
15431976 378062970 @Company
@Persons
@UBO
@INPI
DELCOURT LAMBERT Annie
DoB: 1929-08-17
PoB: 59017 Armentières (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Jean Jaurès Orée du Sart Bât A 59491 Villeneuve-d'Ascq France
15431977 378062970 @Company
@Persons
@UBO
@INPI
BRIAT LAMBERT Sandrine
DoB: 1966-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin Des Hautes Vues Domaine de l'Argentière 83250 La Londe-les-Maures 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.