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 1962-01-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5683630 439567454 @Company
@Persons
@UBO
@INPI
POSTIC LAMBERT Caroline
DoB: 1962-01-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Rocherets 72600 La fresnaye sur Chedouet FRANCE
5685147 431365485 @Company
@Persons
@UBO
@INPI
POSTIC LAMBERT Caroline
DoB: 1962-01-20
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Rocherets 72600 La Fresnaye-sur-Chedouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693584 387783780 @Company
@Persons
@UBO
@INPI
POSTIC LAMBERT Caroline
DoB: 1962-01-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lespetits Rocherets 72600 La fresnaye sur Chedouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693585 387783780 @Company
@Persons
@UBO
@INPI
POSTIC LAMBERT Caroline
DoB: 1962-01-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lespetits Rocherets 72600 La fresnaye sur Chedouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708847 483048203 @Company
@Persons
@UBO
@INPI
POSTIC LAMBERT Caroline
DoB: 1962-01-20
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRENE 72130 ASSE LE BOISNE FRANCE
7319551 518234737 @Company
@Persons
@UBO
@INPI
LAMBERT NENY Françoise
DoB: 1962-01-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lavaud 3420 Marcillat-en-Combraille FRANCE
7640570 307626887 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1962-01-20
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Poteau 61500 Sées FRANCE
7655274 353508708 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1962-01-20
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalerie 61500 Sées 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.