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 1960-06-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112083 432212942 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1960-05-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2001 Route de Châtillon 74300 Thyez France
122725 483821310 @Company
@Persons
@UBO
@INPI
PONCOT BEAUJOUR Véronique
DoB: 1960-08-07
PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE
5563635 539845339 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Luc
DoB: 1960-06-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route de Longeville 85440 Avrillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972000 478361439 @Company
@Persons
@UBO
@INPI
FRANCAIS Regis
DoB: 1960-05-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BON REPOS ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
10563769 487680662 @Company
@Persons
@UBO
@INPI
DEVAUZE LAMBERT Isabelle, Michèle
DoB: 1960-06-13
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Vignoble 24140 Saint-Julien-de-Crempse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14415105 348885476 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: SAINT LAMBERT (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14439681 442680773 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: Saint-Lambert (Canada) CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue René Hirschler 67000 Strasbourg FRANCE
14447776 480969997 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: ST LAMBERT (canada) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 67000 STRASBOURG FRANCE
14447849 481091569 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: ST LAMBERT CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14452263 488172859 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: ST LAMBERT CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14452264 488172859 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: ST LAMBERT CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 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.