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 562134817 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4090471 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Pierre
DoB: 1944-08-01
PoB: 18054 Charly FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Fonds 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4090472 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Pierre
DoB: 1944-08-01
PoB: 18054 Charly FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Fonds 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4090473 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1951-11-04
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Rue Amélie 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4090474 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1951-11-04
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Amélie 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4090475 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne Maxime
DoB: 1982-08-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6-10 Avenue de l'Océanie Zone Industrielle de Courtaboeuf 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4090476 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne Maxime
DoB: 1982-08-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6-10 Avenue de l'Océanie Zone Industrielle de Courtaboeuf 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4090477 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1978-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 Avenue de la Roseraie 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
4090478 562134817 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1978-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Avenue de la Roseraie 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
4090479 562134817 @Company
@Persons
@UBO
@INPI
DEGERINE LAMBERT Catherine
DoB: 1945-10-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Fonds 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4090480 562134817 @Company
@Persons
@UBO
@INPI
BACHER Jean-Claude
DoB: 1946-04-12
PoB: 19124 Mansac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Yvonne 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4090481 562134817 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT
DoB: 439907858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag

 

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.