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 1950-12-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67997 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Maxime
DoB: 1950-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saegmatt 68140 Stosswihr France
1620135 490311339 @Company
@Persons
@UBO
@INPI
BROQUARD BAILLEUX Danielle, Monique
DoB: 1950-02-12
PoB: 08384 Saint-Lambert-et-Mont-de-Jeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE GADANCOURT 95450 Avernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620136 490311339 @Company
@Persons
@UBO
@INPI
BROQUARD BAILLEUX Danielle, Monique
DoB: 1950-02-12
PoB: 08384 Saint-Lambert-et-Mont-de-Jeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE GADANCOURT 95450 Avernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395555 344273446 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1950-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 Boulevard Albert 1er 33800 Bordeaux FRANCE
7016252 353466204 @Company
@Persons
@UBO
@INPI
FRANCAIS Brigitte Marie
DoB: 1950-12-09
PoB: LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pont Barré PLAISANCE 49750 ST LAMBERT DU LATTAY FRANCE
7392455 333613461 @Company
@Persons
@UBO
@INPI
MOLTONI LAMBERT Evelyne Jeanine Marie
DoB: 1950-12-30
PoB: LURE (HTE SAONE) 70
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34800 CLERMONT L'HERAULT FRANCE
8847037 434171179 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-12-30
PoB: Romagne
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Logis du Douet 35133 Romagne FRANCE
8926696 451112064 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-12-30
PoB: Romagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis du Douet 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8926697 451112064 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-12-30
PoB: Romagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Logis du Douet 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8977286 487668956 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Francis Louis
DoB: 1950-12-30
PoB: ROMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis du Doue 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8977287 487668956 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Francis Louis
DoB: 1950-12-30
PoB: ROMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Logis du Doue 35133 Romagne FRANCE yes
@Cadastre
@Geotag
11413021 478320898 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1950-07-08
PoB: 27241 Feuguerolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue De la Saussaye 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602195 388861619 @Company
@Persons
@UBO
@INPI
BOUCHER Rémi Marie
DoB: 1950-08-25
PoB: 08435 TAGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13922526 478725419 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Robert
DoB: 1950-04-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Jaurès 91370 Verrières-le-Buisson 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.