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 1971-02-23 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7576222 803952910 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe, Jacques
DoB: 1971-11-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Pins Appartement 153 Bâtiment B 83700 Saint-Raphaël FRANCE
9434975 394498075 @Company
@Persons
@UBO
@INPI
LAMBERT CHAVASSE DIT L'ARMEE Virginie
DoB: 1971-02-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place BERGER - RESIDENCE Saint CHRISTOPHE Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457835 399706506 @Company
@Persons
@UBO
@INPI
LAMBERT CHAVASSE DIT L'ARMEE Virginie
DoB: 1971-02-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place BERGER - RESIDENCE Saint CHRISTOPHE Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
9905557 800384455 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal, Thierry, Patrick
DoB: 1971-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Grand chemin 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905558 800384455 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal, Thierry, Patrick
DoB: 1971-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Grand chemin 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137118 332050038 @Company
@Persons
@UBO
@INPI
DE RAGUENEL DE MONTMOREL BOISOT Tiphaine
DoB: 1971-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Saint Lambert 75015 Paris FRANCE
13934103 518800487 @Company
@Persons
@UBO
@INPI
LAMBERT Albert Simeon
DoB: 1971-02-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARREFOUR RAGUEL SAINT FELIX 97190 Le Gosier 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.