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 1969-07-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778508 839733540 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1969-07-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Corrèze 19360 MALEMORT-SUR-CORREZE FRANCE
2534752 500379359 @Company
@Persons
@UBO
@INPI
PEIFFER Olivier
DoB: 1969-07-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée du fief Lambert 91190 Gif-sur-Yvette France
3670300 487507162 @Company
@Persons
@UBO
@INPI
LONGO LAMBERT Isabelle Caroline
DoB: 1969-07-18
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pèbre d'Ai les Brets 13340 Rognac FRANCE
6220807 441608908 @Company
@Persons
@UBO
@INPI
CHARRON Fabrice Lambert
DoB: 1969-01-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DES MARTYRS 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
6220808 441608908 @Company
@Persons
@UBO
@INPI
CHARRON Fabrice Lambert
DoB: 1969-01-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue DES MARTYRS 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
11142765 499103554 @Company
@Persons
@UBO
@INPI
PROVEDI LAMBERT Veronique
DoB: 1969-09-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES PEYRIERES OUEST 24450 LA COQUILLE FRANCE yes
@Cadastre
@Geotag
11142766 499103554 @Company
@Persons
@UBO
@INPI
PROVEDI LAMBERT Veronique
DoB: 1969-09-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES PEYRIERES OUEST 24450 LA COQUILLE FRANCE yes
@Cadastre
@Geotag
11452899 484621818 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1969-07-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Corrèze Malemort sur Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452900 484621818 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1969-07-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Corrèze Malemort sur Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798704 538670019 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place du Paisy 69573 Dardilly FRANCE
15596161 493372387 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1969-03-26
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de Fruges 62130 Saint-Pol-sur-Ternoise FRANCE
15710986 388643280 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PARIS
DoB: 353534506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux 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.