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 1946-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028061 347616062 @Company
@Persons
@UBO
@INPI
AUGUSTE LAMBERT Nicole
DoB: 1946-11-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Boulevard de la Meilleraye 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297055 302735808 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1946-03-21
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 rue d'Haution 2140 La Vallée-au-Blé France
5723632 316697101 @Company
@Persons
@UBO
@INPI
DUPERRAY ROCHE Monique
DoB: 1946-03-21
PoB: LONGUE
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
78B RUE BOUJU SAINT LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
6725490 342107539 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie Jeanne
DoB: 1946-03-16
PoB: ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA CORDELIERE MORLAIX 29600 MORLAIX FRANCE
8655502 824367940 @Company
@Persons
@UBO
@INPI
AUGUSTE LAMBERT Nicole Marie Jacqueline Jeanne
DoB: 1946-11-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard de la Meilleraye 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9869050 479722530 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude, Albert
DoB: 1946-03-21
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Saint-Lambert 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9869051 479722530 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude, Albert
DoB: 1946-03-21
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Saint-Lambert 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9888904 485037600 @Company
@Persons
@UBO
@INPI
GUILLET Jean Pierre
DoB: 1946-03-20
PoB: 49256 RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LA GRANGE BRETONNEAU" ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10107310 773800149 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue SAINT LAMBERT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595067 353082191 @Company
@Persons
@UBO
@INPI
DELARUE Jean-Marie
DoB: 1946-03-15
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
14626532 773800149 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue SAINT LAMBERT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
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.