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 1970-07-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5682300 351359021 @Company
@Persons
@UBO
@INPI
NIYONZIMA Lambert
DoB: 1970-07-30
PoB: Gihororo Gatara BURUNDI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Guy de Maupassant 72000 Le Mans FRANCE
5724120 813599651 @Company
@Persons
@UBO
@INPI
NIYONZIMA Lambert
DoB: 1970-07-30
PoB: Gihororo Gatara AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guy de Maupassant 72000 Le Mans FRANCE
5724121 813599651 @Company
@Persons
@UBO
@INPI
NIYONZIMA Lambert
DoB: 1970-07-30
PoB: Gihororo Gatara AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy de Maupassant 72000 Le Mans FRANCE
8443813 529257651 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne
DoB: 1970-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Plagnac 33340 Begadan France yes
@Cadastre
@Geotag
8447953 500046164 @Company
@Persons
@UBO
@INPI
LAMBERT Richard Frédéric
DoB: 1970-07-30
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Tapi Mauvezin Sur Gupi 47200 MAUVEZIN SUR GUPIE France
9727082 434182416 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
10591890 502713126 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Paul Yvan
DoB: 1970-09-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Docteur Escoffier 7430 Saint-Clair France
13548685 351359021 @Company
@Persons
@UBO
@INPI
NIYONZIMA Lambert
DoB: 1970-07-30
PoB: Gihororo Gatara BURUNDI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 72000 Le Mans 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.