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 1957-01-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590680 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
2590681 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
2664392 491352191 @Company
@Persons
@UBO
@INPI
LAMBERT VATONNE Marie-Claude Nicole
DoB: 1957-12-20
PoB: 26087 Châtillon-Saint-Jean (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARINIERES 33 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664393 491352191 @Company
@Persons
@UBO
@INPI
LAMBERT VATONNE Marie-Claude Nicole
DoB: 1957-12-20
PoB: 26087 Châtillon-Saint-Jean (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARINIERES 33 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721965 347923104 @Company
@Persons
@UBO
@INPI
LAMBERT POTIER Thérèse
DoB: 1957-10-26
PoB: 50095 CANISY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Louis Gagné 72110 Saint-Cosme-En-Vairais FRANCE
9724304 815003058 @Company
@Persons
@UBO
@INPI
LAMBERT Didier, Jean, Marie, Roger
DoB: 1957-01-26
PoB: 49036 Bouille Ménard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Saint Eloi Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645326 815003058 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Jean Marie Roger
DoB: 1957-01-26
PoB: 49036 Bouillé-Ménard (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Saint Eloi Chemillé 49120 Chemille-en-Anjou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807424 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
14807425 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag

 

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.