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 1955-10-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892223 507493922 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Robert
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
1892224 507493922 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Robert
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
2132735 493799035 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
2132736 493799035 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
2832809 378364731 @Company
@Persons
@UBO
@INPI
LAMBERT PATRICK
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin du Vivier 45320 Courtenay France
6204603 450725197 @Company
@Persons
@UBO
@INPI
LAMBERT PATRICK
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU VIVIER 45320 Courtenay FRANCE
6263345 329681290 @Company
@Persons
@UBO
@INPI
LAMBERT PATRICK
DoB: 1955-10-31
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU VIVIER 45320 Courtenay FRANCE
7534520 501638290 @Company
@Persons
@UBO
@INPI
CAIETTA Gaspard
DoB: 1955-10-31
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Saint-Lambert Résidence les Fontenelles Bat à 21 83600 Fréjus FRANCE
8848661 488326414 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Georges Paul
DoB: 1955-08-08
PoB: 53122 Jublains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Bahon Rault 35760 Saint-Grégoire FRANCE
10656644 797908142 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1955-08-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la République 10420 Les Noës Près Troyes 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.