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 1961-12-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9897249 350546560 @Company
@Persons
@UBO
@INPI
FOULIER LAMBERT Christiane
DoB: 1961-06-25
PoB: ST FLOUR 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE LANDE BOUILLE MENARD 49520 COMBREE FRANCE
10473686 326397429 @Company
@Persons
@UBO
@INPI
MASSET Claude
DoB: 1961-07-25
PoB: 62543 Mametz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marthes Mametz 20 Rue des Champs Lambert 62120 Mametz FRANCE
12899268 799147186 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France
12911327 811029727 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France
12918006 811970508 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France
12920968 802375840 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920969 802375840 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280450 344605043 @Company
@Persons
@UBO
@INPI
BARADAT Pascale Marie
DoB: 1961-06-18
PoB: 17202 Landes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue GAL LAMBERT 97436 Saint-Leu France
14415661 350559605 @Company
@Persons
@UBO
@INPI
CSIK LAMBERT Veronique
DoB: 1961-05-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MONNAIE 67000 STRASBOURG FRANCE
14632793 884119538 @Company
@Persons
@UBO
@INPI
LAMBERT LANDRAU Corinne Suzanne Jacqueline
DoB: 1961-12-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Tuilerie 34770 Gigean 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.