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 1968-12-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537897 431415918 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1968-12-26
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sentier des Haras Allant au Savat 95160 Montmorency FRANCE
1947621 489795492 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Yves
DoB: 1968-08-17
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Paul Long 83400 Hyeres France
2364491 790398507 @Company
@Persons
@UBO
@INPI
El Matni Lambert Nada
DoB: 1968-01-11
PoB: Damour LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Duret 75016 Paris France
2364492 790398507 @Company
@Persons
@UBO
@INPI
El Matni Lambert Nada
DoB: 1968-01-11
PoB: Damour LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue Duret 75016 Paris France
2628884 440653103 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvie Brigitte
DoB: 1968-07-30
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier De Rioufret 26560 Lachau France
2657482 479642258 @Company
@Persons
@UBO
@INPI
CHAMPION Jean-Francois
DoB: 1968-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue LAMBERT GAYET 38530 Pontcharra France
2660560 508314382 @Company
@Persons
@UBO
@INPI
LAMBERT GRIMAUD Mireille Noëlle
DoB: 1968-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Cassiopée 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6105515 798545745 @Company
@Persons
@UBO
@INPI
LAMBERT BAUCHET Cécile Marie Anne
DoB: 1968-05-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis impasse des Calvaires 44800 Saint Herblain France yes
@Cadastre
@Geotag
6105516 798545745 @Company
@Persons
@UBO
@INPI
LAMBERT BAUCHET Cécile Marie Anne
DoB: 1968-05-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis impasse des Calvaires 44800 Saint Herblain France yes
@Cadastre
@Geotag
9844232 814451548 @Company
@Persons
@UBO
@INPI
PAUGET LAVEISSIERE Frederique
DoB: 1968-01-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1072 route de Saint-Lambert 83780 Flayosc 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.