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 1944-01-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383582 387801913 @Company
@Persons
@UBO
@INPI
SERRE PIERREL Annie, Geneviève, Agnès
DoB: 1944-01-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouju 49400 Saint-Lambert-des-levées FRANCE
1383583 387801913 @Company
@Persons
@UBO
@INPI
SERRE PIERREL Annie, Geneviève, Agnès
DoB: 1944-01-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bouju 49400 Saint-Lambert-des-levées FRANCE
2175722 343598025 @Company
@Persons
@UBO
@INPI
LAMBERT ETIENNE
DoB: 1944-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jean-Pierre Timbaud 94700 Maisons Alfort France
5304144 382951069 @Company
@Persons
@UBO
@INPI
GOURDELIER Bernard
DoB: 1944-01-07
PoB: LA SUZE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lambert Leforestier 14400 Bayeux FRANCE
5304555 385340005 @Company
@Persons
@UBO
@INPI
GOURDELIER Bernard
DoB: 1944-01-07
PoB: La Suze-sur-Sarthe (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Léonard Lambert Leforestier 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5360366 339777948 @Company
@Persons
@UBO
@INPI
GOURDELIER Bernard
DoB: 1944-01-07
PoB: LA SUZE S/SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LAMBERT LEFORESTIEUR 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709268 326876752 @Company
@Persons
@UBO
@INPI
BLANVILLAIN (A DIRECTOIRE) Claude
DoB: 1944-07-01
PoB: VINEUIL (41)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 DOMAINE DES ECHOS ST LAMBERT LA PORTHERIE 49000 ANGERS FRANCE
9317425 329814032 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Jacques
DoB: 1944-08-25
PoB: PARIS 20EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS FRANCE
12998906 353597818 @Company
@Persons
@UBO
@INPI
LAMBERT Roger Georges
DoB: 1944-12-30
PoB: 70 CRESANCEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANTOCHE 70100 GRAY FRANCE
15059715 380664359 @Company
@Persons
@UBO
@INPI
DILIGENCE Andree
DoB: 1944-07-29
PoB: 14-ST LAMBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE NAPOLEON 1ER SARRALBE 57430 SARRALBE 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.