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 1959-11-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4083327 820155398 @Company
@Persons
@UBO
@INPI
DEWANCKEL BRAETS Claire Brigitte Françoise
DoB: 1959-01-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Abbé Lambert 91120 Palaiseau FRANCE
4083328 820155398 @Company
@Persons
@UBO
@INPI
DEWANCKEL BRAETS Claire Brigitte Françoise
DoB: 1959-01-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Abbé Lambert 91120 Palaiseau FRANCE
4904789 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
4904790 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
6071936 477672547 @Company
@Persons
@UBO
@INPI
GUIBERT LAMBERT Anne-Marie
DoB: 1959-09-27
PoB: 44119 PAULX (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Babinières 44270 Paulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622685 351879416 @Company
@Persons
@UBO
@INPI
BPI FRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE
11453115 520912395 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Thérèse Ghislaine Germaine
DoB: 1959-02-19
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement les Polidelles 46300 Le Vigan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453116 520912395 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Thérèse Ghislaine Germaine
DoB: 1959-02-19
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement les Polidelles 46300 Le Vigan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12342149 518287156 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique
DoB: 1959-02-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue G. Lambert 92380 Garches FRANCE
13582248 531132405 @Company
@Persons
@UBO
@INPI
LAMBERT Annick
DoB: 1959-08-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée Fleury Damez 69210 Saint-Pierre-la-Palud France
14424352 400026613 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1959-11-27
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Monnaie 67000 Strasbourg FRANCE
14436320 434450250 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1959-11-27
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Marseillase 67000 Strasbourg 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.