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 771200649 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10898915 771200649 @Company
@Persons
@UBO
@INPI
LAMBERET Philippe
DoB: 1956-07-29
PoB: Vonnas 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Herbapierre 1540 Vonnas FRANCE
10898916 771200649 @Company
@Persons
@UBO
@INPI
LAMBERET Philippe
DoB: 1956-07-29
PoB: Vonnas 01
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Herbapierre 1540 Vonnas FRANCE
10898917 771200649 @Company
@Persons
@UBO
@INPI
FERRET LAMBERET Marguerite Joséphine
DoB: 1930-09-27
PoB: Sulignat 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Mariot" 1540 Vonnas FRANCE
10898918 771200649 @Company
@Persons
@UBO
@INPI
FERRET LAMBERET Marguerite Joséphine
DoB: 1930-09-27
PoB: Sulignat 01
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
"Le Mariot" 1540 Vonnas FRANCE
10898919 771200649 @Company
@Persons
@UBO
@INPI
LAMBERET HOLDING
DoB: 403116825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mariot 1540 Vonnas FRANCE
10898920 771200649 @Company
@Persons
@UBO
@INPI
AQUASOURCA
DoB: 409975802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 boulevard Stalingrad 69100 Villeurbanne FRANCE
10898921 771200649 @Company
@Persons
@UBO
@INPI
DUVAL Michel René Félix
DoB: 1942-07-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 BIS avenue NIEL 75017 Paris 17 FRANCE
10898922 771200649 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue de Chalon - les Chavannes 71103 Chalon-sur-Saône Cedex FRANCE
10898923 771200649 @Company
@Persons
@UBO
@INPI
RSM CCI CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2bis rue Tete d'Or 69006 Lyon FRANCE
10898924 771200649 @Company
@Persons
@UBO
@INPI
SERVAN Albert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue Tete d'Or 69006 Lyon FRANCE
10898925 771200649 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue de Chalon 71380 Saint-Marcel FRANCE
10901361 439480245 @Company
@Persons
@UBO
@INPI
LAMBERET CONSTRUCTIONS ISOTHERMES
DoB: 771200649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1380 Saint-Cyr-sur-Menthon 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.