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 1952-08-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4400195 520421355 @Company
@Persons
@UBO
@INPI
VAN DER HORST Lambert
DoB: 1952-10-12
PoB: Castricum PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8225bp Lelystad Wold 27-10 0 PAYS-BAS
6922868 495079717 @Company
@Persons
@UBO
@INPI
LAMBERT PRIEUR Maryse Jacqueline
DoB: 1952-08-07
PoB: 51009 Anglure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Promenade du Midi 51120 Barbonne-Fayel FRANCE
7301851 810533828 @Company
@Persons
@UBO
@INPI
BROQUARD Joël Gérard
DoB: 1952-12-14
PoB: 08384 Saint-Lambert-et-Mont-de-Jeux (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Vignes 51240 Nuisement-sur-Coole France
7301852 810533828 @Company
@Persons
@UBO
@INPI
BROQUARD Joël Gérard
DoB: 1952-12-14
PoB: 08384 Saint-Lambert-et-Mont-de-Jeux (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Vignes 51240 Nuisement-sur-Coole France
8566467 351963251 @Company
@Persons
@UBO
@INPI
LAMBERT Guy-Marie, Jean, Pierre
DoB: 1952-02-08
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Fructidor 71100 Chalon-sur-Saône FRANCE
8568099 452046188 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Raymond
DoB: 1952-08-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU GENERAL DE GAULLE 71200 LE CREUSOT FRANCE
9905064 484696943 @Company
@Persons
@UBO
@INPI
GARET Michel
DoB: 1952-08-19
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA MOTTE D'AUBIGNY 49400 ST LAMBERT DES LEVEES FRANCE
10090949 410510580 @Company
@Persons
@UBO
@INPI
MORIUS (DIVORCEE BOUILLARD) Monique Marie Anne
DoB: 1952-03-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT LAMBERT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
12406657 483566519 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand
DoB: 1952-06-03
PoB: 30202 Pont Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GASTON LATOUCHE 92210 Saint-Cloud FRANCE
12406658 483566519 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand
DoB: 1952-06-03
PoB: 30202 Pont Saint-Esprit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GASTON LATOUCHE 92210 Saint-Cloud FRANCE
14237699 789269966 @Company
@Persons
@UBO
@INPI
SPRENGER Monique, Simone
DoB: 1952-08-06
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313D rue du Général Lambert 97436 Saint-Leu France
14243588 819422759 @Company
@Persons
@UBO
@INPI
SPRENGER Monique,Simone
DoB: 1952-08-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313D rue du Général Lambert 97436 Saint Leu France
14310476 501843353 @Company
@Persons
@UBO
@INPI
SPRENGER Monique Simone
DoB: 1952-08-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 D Rue Du Général Lambert 97436 Saint-Leu France
14355412 843149220 @Company
@Persons
@UBO
@INPI
SPRENGER Monique Simone
DoB: 1952-08-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 D Rue Du Général Lambert 97436 Saint-Leu France
15386365 837482371 @Company
@Persons
@UBO
@INPI
SYLVER ASSET MANAGEMENT
DoB: 843149220
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue Paul J Benard (pl Cail) 97460 Saint-Paul 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.