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 1948-11-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341704 392374526 @Company
@Persons
@UBO
@INPI
GARTNER Michel
DoB: 1948-09-16
PoB: 67204 HOENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Maurice Lambert 16600 Ruelle-sur-Touvre FRANCE
3191973 391167715 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Moulin Casin 8320 Vireux-Wallerand FRANCE
3534434 347452294 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre
DoB: 1948-11-25
PoB: 94055 Ormesson-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Domaine de la Ris Favière Mas Capricante 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534435 347452294 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre
DoB: 1948-11-25
PoB: 94055 Ormesson-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Domaine de la Ris Favière Mas Capricante 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7888892 507653517 @Company
@Persons
@UBO
@INPI
HELIE Claude
DoB: 1948-11-25
PoB: 50565 Sartilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Bois La Brosse 78470 Saint Lambert des Bois FRANCE
15736388 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Moulin Casin 8320 Vireux-Wallerand 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.