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 1970-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515337 452877756 @Company
@Persons
@UBO
@INPI		 GRIFFON TRIDON GERALDINE
DoB: 1970-02-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
908976 488898768 @Company
@Persons
@UBO
@INPI		 DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
910370 584201701 @Company
@Persons
@UBO
@INPI		 U.D.A.F.
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 17 Rue Pierre Cartelet 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1052282 407897024 @Company
@Persons
@UBO
@INPI		 LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 25 Rue Hubert Curien Parc d'Activités Romanet 87000 Limoges France
2650831 491687323 @Company
@Persons
@UBO
@INPI		 LAMBERT Geoffroy Pierre
DoB: 1970-05-02
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 48 Avenue de l'Université 1050 Ixelles Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2650832 491687323 @Company
@Persons
@UBO
@INPI		 LAMBERT Geoffroy Pierre
DoB: 1970-05-02
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 48 Avenue de l'Université 1050 Ixelles Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3928598 819229428 @Company
@Persons
@UBO
@INPI		 MESSINA Pierre, Guy
DoB: 1970-03-12
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 117 avenue Saint Lambert 6100 Nice FRANCE
7896191 498325141 @Company
@Persons
@UBO
@INPI		 BELLO Anni
DoB: 1970-02-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Chemin DU BOIS LAMBERT 78770 Goupillières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9920662 820580421 @Company
@Persons
@UBO
@INPI		 BOUTIN Cyril
DoB: 1970-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Perthuis 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9920663 820580421 @Company
@Persons
@UBO
@INPI		 BOUTIN Cyril
DoB: 1970-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Perthuis 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10685321 412623613 @Company
@Persons
@UBO
@INPI		 LAMBERT Olivier Maurice Léon
DoB: 1970-02-06
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Brienne 10700 Arcis-sur-Aube FRANCE
12921529 523272599 @Company
@Persons
@UBO
@INPI		 DUFRESNE LAMBERT Valérie Jacqueline Mercedes
DoB: 1970-06-22
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue des Fosses Rousseaux 8380 Signy-le-Petit France
12921530 523272599 @Company
@Persons
@UBO
@INPI		 DUFRESNE LAMBERT Valérie Jacqueline Mercedes
DoB: 1970-06-22
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue des Fosses Rousseaux 8380 Signy-le-Petit 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.