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 1948-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2644710 789208378 @Company
@Persons
@UBO
@INPI
DESCHAMPS LAMBERT Paulette Marguerite Marie
DoB: 1948-06-02
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Grande rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3340468 775551138 @Company
@Persons
@UBO
@INPI
DESMET Thierry Francis
DoB: 1948-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue ST LAMBERT 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415521 480177062 @Company
@Persons
@UBO
@INPI
DESMET Thierry Francis
DoB: 1948-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Saint Lambert Villa Indochinoise 6100 Nice FRANCE
3415522 480177062 @Company
@Persons
@UBO
@INPI
DESMET Thierry Francis
DoB: 1948-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Saint Lambert Villa Indochinoise 6100 Nice FRANCE
3730764 817751779 @Company
@Persons
@UBO
@INPI
THIRIONET Fernande
DoB: 1948-06-20
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Culot 49 Lasne Chapelle Saint Lambert 0 BELGIQUE yes
@Cadastre
@Geotag
4023482 503734410 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1948-02-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Loste 64990 Saint-Pierre-d'Irube FRANCE
4047760 819343419 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1948-02-25
PoB: 75117 Paris XVIIe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de Loste 64990 Saint-Pierre-d'Irube FRANCE
4310687 344838404 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Marie
DoB: 1948-06-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Denfert Rochereau 2100 Saint-Quentin France
6657752 27080332 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1948-12-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de la Badonnière 37500 Marçay FRANCE
6672358 478848211 @Company
@Persons
@UBO
@INPI
DUVERGER FUMERON Nicole Gilberte Marie-Louise
DoB: 1948-02-06
PoB: 86001 Adriers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6672359 478848211 @Company
@Persons
@UBO
@INPI
DUVERGER FUMERON Nicole Gilberte Marie-Louise
DoB: 1948-02-06
PoB: 86001 Adriers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
12343373 425008497 @Company
@Persons
@UBO
@INPI
ALILI Amar
DoB: 1948-11-02
PoB: CHABET EL AMEUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue WOLLUM ST LAMBERT 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
14227396 494492150 @Company
@Persons
@UBO
@INPI
RASSOUL Tahéra
DoB: 1948-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
14227397 494492150 @Company
@Persons
@UBO
@INPI
RASSOUL Tahéra
DoB: 1948-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Lambert 97450 St Louis 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.