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 438380826 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67995 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Véronique Marguerite
DoB: 1964-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jardin Paulin 26500 Bourg-lès-Valence France
67996 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Véronique Marguerite
DoB: 1964-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jardin Paulin 26500 Bourg-lès-Valence France
67997 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Maxime
DoB: 1950-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saegmatt 68140 Stosswihr France
67998 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Elisabeth Madeleine
DoB: 1951-09-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine La javie 4800 Gréoux-les-Bains France
67999 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux Abriès 5460 Abriès-Ristolas France
68000 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Jean-Marie
DoB: 1956-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Rue Faventines 26000 Valence France
68001 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier Joseph
DoB: 1960-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de l'Ecole Normale 26000 Valence France
2635207 438380826 @Company
@Persons
@UBO
@INPI
TROCELLIER LAMBERT Paule Marcelle
DoB: 1928-01-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Ronde 26000 Valence France
2635208 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Maxime
DoB: 1950-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De l'Ill 68127 Sainte-Croix-en-Plaine France
2635209 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Elisabeth Madeleine
DoB: 1951-09-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine La javie 4800 Gréoux-les-Bains France
2635210 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux 5460 Abriès France
2635211 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Jean-Marie
DoB: 1956-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Henri Fabre 26000 Valence France
2635212 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier Joseph
DoB: 1960-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Moulins - Le Parmentier 26000 Valence France
2635213 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Véronique Marguerite
DoB: 1964-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Morliettes 26500 Bourg-lès-Valence 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.