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 1959-09-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2094605 419997044 @Company
@Persons
@UBO
@INPI
de Lambert des Champs de Morel Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Professeur René Guillet 75003 Paris France
7633338 477904726 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard
DoB: 1959-02-23
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 route de Lion-sur-Mer 14150 Ouistreham FRANCE
7641408 352942775 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Jean-Marie
DoB: 1959-07-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE DEVERRE 61100 FLERS FRANCE
9188750 475582037 @Company
@Persons
@UBO
@INPI
BEAUDUIN Charles Lambert
DoB: 1959-09-19
PoB: UKKEL BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Leeniksesteenweg 440 1500 Halle 0 BELGIQUE
10430290 517952305 @Company
@Persons
@UBO
@INPI
MASSET Christian Emile Jean
DoB: 1959-08-12
PoB: 62543 Mametz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marthes 20 Rue des Champs Lambert 62120 Mametz FRANCE
14812534 421249251 @Company
@Persons
@UBO
@INPI
LAMBERT WEST Corinne, Jeanne, Andrée, Louise
DoB: 1959-09-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
15829582 319813507 @Company
@Persons
@UBO
@INPI
PAILLE
DoB: 343496675
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Avenue De Sceaux 78000 Versailles 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.