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 781279229 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6843688 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1967-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Beau Site 78600 Le Mesnil-le-Roi FRANCE
6843689 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1967-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Beau Site 78600 Le Mesnil-le-Roi FRANCE
6843690 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1943-05-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE
6843691 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1943-05-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE
6843692 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Andre
DoB: 1941-08-01
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Butte 78640 Villiers-Saint-Fréderic FRANCE
6843693 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Andre
DoB: 1941-08-01
PoB: 78646 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Butte 78640 Villiers-Saint-Fréderic FRANCE
6843694 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1947-02-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Ramier des Catalans 31000 Toulouse FRANCE
6843695 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1947-02-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Ramier des Catalans 31000 Toulouse FRANCE
6843696 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT DROUIN Monique
DoB: 1945-11-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Barelles 44210 Pornic FRANCE
6843697 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT BONTE Marie-Noëlle
DoB: 1939-12-27
PoB: 35001 Acigné
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Caudron 80000 Amiens FRANCE
6843698 781279229 @Company
@Persons
@UBO
@INPI
DROUIN Marie-Laure
DoB: 1969-01-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue P Dupont 75010 Paris 10eme FRANCE
6843699 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT DIVORCEE PERDRIAULT Marguerite
DoB: 1950-02-26
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard de Belleville 75011 Paris FRANCE
6843700 781279229 @Company
@Persons
@UBO
@INPI
LAVENTURE Catherine
DoB: 1962-07-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Verdun 17430 Tonnay-Charente FRANCE
6843701 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Paul
DoB: 1971-06-20
PoB: KINSHASA ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai de l'Ourcq 93500 Pantin FRANCE
6843702 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Florence
DoB: 1970-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Butte 78640 Villiers-Saint-Fréderic FRANCE
6843703 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT VERDEAU Claire
DoB: 1938-12-18
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C les Touches 17240 Champagnolles FRANCE
6843704 781279229 @Company
@Persons
@UBO
@INPI
PERDRIAULT Bastien
DoB: 1983-06-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard de Belleville 75011 Paris FRANCE
6843705 781279229 @Company
@Persons
@UBO
@INPI
PERDRIAULT Mathieu
DoB: 1977-05-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nelaton 75015 Paris FRANCE
6843706 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Alexis
DoB: 1973-12-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU COLOMBIER 81500 Fiac FRANCE
6843707 781279229 @Company
@Persons
@UBO
@INPI
CABREJO Simon
DoB: 1988-05-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route de Goeutrange 57100 Thionville FRANCE
6843708 781279229 @Company
@Persons
@UBO
@INPI
CABREJO Lucie
DoB: 1975-08-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Moulin Joly 75011 Paris FRANCE
6843709 781279229 @Company
@Persons
@UBO
@INPI
CABREJO Amanda
DoB: 1986-02-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Vyverhof 9 Hof Street Gardens Cape Town 0 CAPETOWN AFRIQUE DU SUD
6843710 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Emmanuelle
DoB: 1971-06-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pradal 31400 Toulouse FRANCE
6843711 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Violaine
DoB: 1976-01-20
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Augiuste Comte 21000 Dijon FRANCE
6843712 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit
DoB: 1971-12-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis Rue Petitot 21000 Dijon FRANCE
6843713 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1974-07-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59Bis Rue d'Anjou 78000 Versailles 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.