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 1966-10-16 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2606905 814167938 @Company
@Persons
@UBO
@INPI
LAMBERT-BERANGER Albane Françoise Pierrette
DoB: 1966-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Chevalier 1 Grand Rue 26120 Peyrus France yes
@Cadastre
@Geotag
7836127 527661862 @Company
@Persons
@UBO
@INPI
BARBOT LAMBERT Aurélie
DoB: 1966-06-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Rue de Béthemont 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
8031971 431235258 @Company
@Persons
@UBO
@INPI
BLONDEAU David Georges Hubert Charles
DoB: 1966-02-23
PoB: 08290 Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Roland Lambert 8000 Charleville Mezieres France
8282994 539219279 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1966-10-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement la Clef des Champs 31620 Cépet France
12799814 750668915 @Company
@Persons
@UBO
@INPI
LAMBERT Florence
DoB: 1966-10-16
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Maréchal Juin 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12799815 750668915 @Company
@Persons
@UBO
@INPI
LAMBERT Florence
DoB: 1966-10-16
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Maréchal Juin 13700 Marignane FRANCE yes
@Cadastre
@Geotag
14075238 822979282 @Company
@Persons
@UBO
@INPI
FERDINAND Jean-Luc, Lambert
DoB: 1966-09-17
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Hemerrocalles 28 lotissement Batterie 97123 Baillif 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.