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 1959-06-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737589 800813065 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1959-06-17
PoB: 69387 Lyon 7 (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Rue du Picheras 38500 Voiron France
1343617 388081986 @Company
@Persons
@UBO
@INPI
GRUAU Pascal Pierre Marcel
DoB: 1959-11-12
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Lambert 16110 Rivières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958864 792847022 @Company
@Persons
@UBO
@INPI
Hernandez Patrick
DoB: 1959-08-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1207 cheminement de la Vosgelade les Hauts de St-Lambert 6140 Vence France
3766288 319624375 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1959-06-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 52140 Epinant FRANCE
4652021 503326704 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick Alphonse
DoB: 1959-08-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1207 Chemin de Vosgelade Les hauts de St Lambert - n17 6140 Vence FRANCE
5317146 414029850 @Company
@Persons
@UBO
@INPI
LAMBERT Micheline Marthe Germaine Béatrice
DoB: 1959-03-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Stezzala 20137 Porto-Vecchio FRANCE
5903125 800813065 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1959-06-17
PoB: 69387 Lyon 7 (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue du Picheras 38500 Voiron France
10504880 820959138 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Christine
DoB: 1959-11-05
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place Carrière 88300 Neufchâteau FRANCE
13809395 832398432 @Company
@Persons
@UBO
@INPI
AUGIER EMILIEN Lambert, Marie-Chantal
DoB: 1959-09-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Peters Maillet 97270 Saint-Esprit France
13809396 832398432 @Company
@Persons
@UBO
@INPI
AUGIER EMILIEN Lambert, Marie-Chantal
DoB: 1959-09-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Peters Maillet 97270 Saint-Esprit France
13947095 794874768 @Company
@Persons
@UBO
@INPI
LOUIS THIERRY Dominique Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
16105179 503326704 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick Alphonse
DoB: 1959-08-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1207 Chemin De Vosgelade Les hauts de St Lambert - n17 6140 Vence 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.