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 381167881 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14836184 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Edmond
DoB: 1938-10-11
PoB: Maizières-les-Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
14836185 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Ginette
DoB: 1938-12-18
PoB: Maizières-les-Metz 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
14836186 381167881 @Company
@Persons
@UBO
@INPI
FRANOT Jean Louis
DoB: 1949-10-29
PoB: Neuves maisons
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 à rue du Petit Breuil 54230 Neuves maisons FRANCE
14836187 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
14836188 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
14836189 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
14836190 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
14907133 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Edmond
DoB: 1938-10-11
PoB: Maizières-les-Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
14907134 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Ginette
DoB: 1938-12-18
PoB: Maizières-les-Metz 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
14907135 381167881 @Company
@Persons
@UBO
@INPI
FRANOT Jean Louis
DoB: 1949-10-29
PoB: Neuves maisons
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 à rue du Petit Breuil 54230 Neuves maisons FRANCE
14907136 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
14907137 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
14907138 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
14907139 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
15098323 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Edmond
DoB: 1938-10-11
PoB: Maizières-les-Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
15098324 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Ginette
DoB: 1938-12-18
PoB: Maizières-les-Metz 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Vallée 0 Marange silvange FRANCE
15098325 381167881 @Company
@Persons
@UBO
@INPI
FRANOT Jean Louis
DoB: 1949-10-29
PoB: Neuves maisons
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 à rue du Petit Breuil 54230 Neuves maisons FRANCE
15098326 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
15098327 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
15098328 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange FRANCE
15098329 381167881 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Marche 0 Marange silvange 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.