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 1960-06-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444042 514658285 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1960-03-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fays 94160 Saint-Mandé FRANCE
1071673 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1071674 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
7457907 391593316 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Lambert
DoB: 1960-06-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. JEAN MERMOZ 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7810976 798487229 @Company
@Persons
@UBO
@INPI
LAMBERT NESCI Dominique
DoB: 1960-06-24
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Mackley 0 ALGER ALGERIE
7860744 449014216 @Company
@Persons
@UBO
@INPI
LVOWITSCH- KOSTRITZA Anny Patricia
DoB: 1960-04-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue MICHELE 78470 Saint Lambert des Bois FRANCE
7960301 533956181 @Company
@Persons
@UBO
@INPI
LAMBERT NESCI Dominique
DoB: 1960-06-24
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de l'Orangerie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7960302 533956181 @Company
@Persons
@UBO
@INPI
LAMBERT NESCI Dominique
DoB: 1960-06-24
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de l'Orangerie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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
10749769 443211768 @Company
@Persons
@UBO
@INPI
LAMBERT Luc Pierre
DoB: 1960-06-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10749770 443211768 @Company
@Persons
@UBO
@INPI
LAMBERT Luc Pierre
DoB: 1960-06-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
14213898 389989583 @Company
@Persons
@UBO
@INPI
ISSACK OMARJEE Haïssa
DoB: 1960-09-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
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.