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 LAMBERT 1941-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192849 303573646 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN-CLAUDE
DoB: 1941-11-13
PoB: 24133 La Coquille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Henri IV 75004 Paris 4e Arrondissement FRANCE
1615953 383152832 @Company
@Persons
@UBO
@INPI
CARIUS PETRONILLE LAMBERT
DoB: 1941-05-31
PoB: LE FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 LES LINANDES ORANGES 95000 Cergy FRANCE
1964552 529098683 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice
DoB: 1941-10-13
PoB: 26124 Étoile-sur-Rhône (26) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Les Blanchards 26120 Chabeuil France
2018114 353661093 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN-CLAUDE
DoB: 1941-11-13
PoB: LA COQUILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
2408799 341031888 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN-CLAUDE
DoB: 1941-11-16
PoB: LA COQUILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3958022 390858330 @Company
@Persons
@UBO
@INPI
LAMBERT Emilien, Maurice, Louis
DoB: 1941-11-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 chemin de la Mignonette 6220 Vallauris FRANCE
3958023 390858330 @Company
@Persons
@UBO
@INPI
LAMBERT Emilien, Maurice, Louis
DoB: 1941-11-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
627 chemin de la Mignonette 6220 Vallauris FRANCE
14049963 352820088 @Company
@Persons
@UBO
@INPI
DEMARS DESVENAIN Michele Andree Josephe
DoB: 1941-11-05
PoB: Woluve Saint Lambert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN MARIGOT 97150 Saint-Martin France
14049964 352820088 @Company
@Persons
@UBO
@INPI
DEMARS DESVENAIN Michele Andree Josephe
DoB: 1941-11-05
PoB: Woluve Saint Lambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JEAN MARIGOT 97150 Saint-Martin France
16039066 751374299 @Company
@Persons
@UBO
@INPI
MICAT LAMBERT Marceline, Georgette
DoB: 1941-08-04
PoB: 71555 Varennes-le-Grand (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Tir 88200 Remiremont FRANCE
16039067 751374299 @Company
@Persons
@UBO
@INPI
MICAT LAMBERT Marceline, Georgette
DoB: 1941-08-04
PoB: 71555 Varennes-le-Grand (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Tir 88200 Remiremont 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.