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 1963-01-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049806 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY LE SCORNET Christiane
DoB: 1963-01-09
PoB: 76345 Haussez (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Messe 60650 Hannaches France yes
@Cadastre
@Geotag
1360167 352410906 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Yvon Daniel
DoB: 1963-11-12
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Lambert 16600 Ruelle-sur-Touvre FRANCE
1647104 532521804 @Company
@Persons
@UBO
@INPI
LAMBERT GENTILS Lucile
DoB: 1963-01-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DES CHAMPS BOISSON 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
2377230 487800948 @Company
@Persons
@UBO
@INPI
LAMBERT PATRICK
DoB: 1963-12-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chabasse 16000 Angouleme France yes
@Cadastre
@Geotag
2877351 817644305 @Company
@Persons
@UBO
@INPI
JOUIN Jouin Olivier Lambert
DoB: 1963-03-30
PoB: 29019 Brest (29) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1831 route de Mezieres 45370 Clery St Andre France
4647642 499527539 @Company
@Persons
@UBO
@INPI
DE POSCH Aurian
DoB: 1963-06-12
PoB: WOLUWE SAINT LAMBERT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Général Baron Empain 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
5942533 494968308 @Company
@Persons
@UBO
@INPI
LAMBERT GENTILS Lucile
DoB: 1963-01-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Champs Boisson 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
6367125 514606094 @Company
@Persons
@UBO
@INPI
LAMBERT SOURDILLAT Marie Odile
DoB: 1963-12-08
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Les Clairs Chênes 8200 Balan FRANCE yes
@Cadastre
@Geotag
6891535 433751211 @Company
@Persons
@UBO
@INPI
LAMBERT POINSOT Edith Marie Danielle Charlette
DoB: 1963-12-31
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère Le Thoult-Trosnay 51210 LE THOULT TROSNAY FRANCE
7908001 382132504 @Company
@Persons
@UBO
@INPI
LACOUR BOUZAID Sophie Frédérique Hazel Marie
DoB: 1963-01-26
PoB: LES ABYMES GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Port Royal 78470 Saint Lambert des Bois FRANCE
8657697 388442477 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Felix
DoB: 1963-10-28
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Du Marchioux 79200 Parthenay FRANCE
9166370 803795095 @Company
@Persons
@UBO
@INPI
BOLLET FIGOUREUX Odile Andree Yvonne
DoB: 1963-01-19
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue du Bois Lambert 59710 Merignies France
10036535 494072333 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1963-12-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 la Fouas 44750 Campbon FRANCE yes
@Cadastre
@Geotag
10036536 494072333 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1963-12-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 la Fouas 44750 Campbon FRANCE yes
@Cadastre
@Geotag
10898872 418491858 @Company
@Persons
@UBO
@INPI
LAMOTTE LAMBERT Valérie Isabelle
DoB: 1963-02-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Comte de la Teyssonniere 1000 Bourg-en-Bresse FRANCE
10898873 418491858 @Company
@Persons
@UBO
@INPI
LAMOTTE LAMBERT Valérie Isabelle
DoB: 1963-02-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Comte de la Teyssonniere 1000 Bourg-en-Bresse FRANCE
11837573 493723860 @Company
@Persons
@UBO
@INPI
CAGABEY Ahmet
DoB: 1963-12-12
PoB: SECME TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GAY LAMBERT 13005 Marseille FRANCE
11837574 493723860 @Company
@Persons
@UBO
@INPI
CAGABEY Ahmet
DoB: 1963-12-12
PoB: SECME TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAY LAMBERT 13005 Marseille FRANCE
14333433 752963090 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Louis Marie
DoB: 1963-08-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement les Coteaux de l'Avenir le Lambert 97427 L'Étang-Salé 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.