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 1965-06-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816141 328639737 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 faubourg d'Orléans 45300 Pithiviers France yes
@Cadastre
@Geotag
10028463 407721562 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques Roger Adrien
DoB: 1965-06-30
PoB: BEAUFORT EN VALLEE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TARDIVEL SAINT GRAVE 56220 MALANSAC FRANCE
11769882 442169157 @Company
@Persons
@UBO
@INPI
BOUILLAUD LAMBROU Sylvie
DoB: 1965-06-30
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CAMP LAMBERT 13400 Aubagne FRANCE
13012760 390425585 @Company
@Persons
@UBO
@INPI
LAMBERT Serge Jerome Paul
DoB: 1965-06-16
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUMOTTE AUBERTANS 70190 RIOZ FRANCE yes
@Cadastre
@Geotag
15919257 327512976 @Company
@Persons
@UBO
@INPI
BASILE LAMBERT Nathalie Marie Joseph
DoB: 1965-07-30
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue Saint Pierre Saint Pierre Lavis 76640 Terres-de-Caux France
15919258 327512976 @Company
@Persons
@UBO
@INPI
BASILE LAMBERT Nathalie Marie Joseph
DoB: 1965-07-30
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue Saint Pierre Saint Pierre Lavis 76640 Terres-de-Caux France
15919763 503913402 @Company
@Persons
@UBO
@INPI
BASILE LAMBERT Nathalie Marie Josèphe
DoB: 1965-07-30
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue de l'Eglise Saint-Pierre-Lavis 76640 Terres-de-Caux France
15919764 503913402 @Company
@Persons
@UBO
@INPI
BASILE LAMBERT Nathalie Marie Josèphe
DoB: 1965-07-30
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue de l'Eglise Saint-Pierre-Lavis 76640 Terres-de-Caux 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.