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 1953-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304544 384299277 @Company
@Persons
@UBO
@INPI
de Murat de Lestang Hervé
DoB: 1953-09-10
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gustave Lambert 92380 Garches France
2585325 481821239 @Company
@Persons
@UBO
@INPI
JANSSENS Christine
DoB: 1953-12-09
PoB: Woluwe St Lambert Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4- BIS Rue Jeanne d'Arc 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408859 752433839 @Company
@Persons
@UBO
@INPI
NEVEU LAMBERT Marie-France Gilberte
DoB: 1953-08-09
PoB: 60691 Villers-Vermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Dassault 60220 Formerie FRANCE
4910246 391798824 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1953-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
4910247 391798824 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1953-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
4996610 447510116 @Company
@Persons
@UBO
@INPI
LAMBERT René Paul
DoB: 1953-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Robert 69340 Francheville France yes
@Cadastre
@Geotag
10378464 450876859 @Company
@Persons
@UBO
@INPI
LAMBERT MARIOTTI Martine Renee Josiane
DoB: 1953-08-09
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jeanne d'Arc 54810 Longlaville France
12625357 335220968 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
12625358 335220968 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
14226516 491408381 @Company
@Persons
@UBO
@INPI
SUF Abdoul Azize Ismaël
DoB: 1953-09-23
PoB: STE ROSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Général Lambert 97480 St Joseph France
14488619 753376250 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-09-10
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marine de Davia 20256 Corbara FRANCE
14488620 753376250 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-09-10
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marine de Davia 20256 Corbara FRANCE
15604982 344752480 @Company
@Persons
@UBO
@INPI
LAMBERT François Marie Jean-Claude
DoB: 1953-10-12
PoB: 62043 Les Attaques (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 Rue de l'Espérance 62730 Les Attaques 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.