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 1950-02-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1531678 402839138 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-02-09
PoB: GILLEY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DE LA SOURCE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
1531679 402839138 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-02-09
PoB: GILLEY (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE DE LA SOURCE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
2769997 413476912 @Company
@Persons
@UBO
@INPI
NARDI POIRION Francoise
DoB: 1950-02-11
PoB: MALAKOFF 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RAYMOND LAMBERT SERIGNAN 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
3522215 434277190 @Company
@Persons
@UBO
@INPI
LAMBERT Regis
DoB: 1950-09-30
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin DE LA SALAMONE 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522216 434277190 @Company
@Persons
@UBO
@INPI
LAMBERT Regis
DoB: 1950-09-30
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin DE LA SALAMONE 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350300 799670633 @Company
@Persons
@UBO
@INPI
TRONCHE André, Didier
DoB: 1950-09-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sauvagère 14570 Saint-Lambert FRANCE yes
@Cadastre
@Geotag
5350301 799670633 @Company
@Persons
@UBO
@INPI
TRONCHE André, Didier
DoB: 1950-09-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sauvagère 14570 Saint-Lambert FRANCE yes
@Cadastre
@Geotag
7183346 510010432 @Company
@Persons
@UBO
@INPI
LAMBERT Jeanne, Solange
DoB: 1950-07-24
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Ferry 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651345 382030377 @Company
@Persons
@UBO
@INPI
LAMBERT Jocelyne
DoB: 1950-06-07
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit La Barbinière Autheuil 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
7651346 382030377 @Company
@Persons
@UBO
@INPI
LAMBERT Jocelyne
DoB: 1950-06-07
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Barbinière Autheuil 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
8125249 509946703 @Company
@Persons
@UBO
@INPI
MARTIN Gabriel Gilbert
DoB: 1950-01-09
PoB: 49293 ST LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marnières - Passe Cadet 27260 Epaignes FRANCE
11011268 322293358 @Company
@Persons
@UBO
@INPI
MICHEL Bertrand
DoB: 1950-02-07
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PRE MADAME SAINT LAMBERT LA POTHERIE _ ANGERS 0 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.