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 1971-11-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340752 448102533 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Zone Artisanale 26230 Grignan France yes
@Cadastre
@Geotag
1594198 818141780 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1971-02-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DE LA MADELEINE 95500 Gonesse FRANCE
2584625 432252351 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Quartier LES REBAVASSES 26230 Grignan France
2618993 794832493 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ZA Nord 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667418 798774121 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA Nord Dagasse 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422239 409151040 @Company
@Persons
@UBO
@INPI
CROSA JEAN NOEL
DoB: 1971-01-26
PoB: CLUSES 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue ST LAMBERT AU SCRIBE 6100 Nice FRANCE
8009212 481040202 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Guy
DoB: 1971-11-26
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ormeau 37290 Preuilly-sur-Claise France
8016081 495101982 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Guy
DoB: 1971-11-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frontsemont 86270 La Roche Posay France yes
@Cadastre
@Geotag
8016082 495101982 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Guy
DoB: 1971-11-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Frontsemont 86270 La Roche Posay France yes
@Cadastre
@Geotag
8032564 418143079 @Company
@Persons
@UBO
@INPI
LAMBERT FABRICE GUY
DoB: 1971-11-26
PoB: HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ormeau 37290 Preuilly-Sur-Claise France
13700282 879406171 @Company
@Persons
@UBO
@INPI
DE PAULA Jérôme
DoB: 1971-11-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Avenue de Saint Lambert La Palmeraie 83600 Fréjus FRANCE
14539255 879060085 @Company
@Persons
@UBO
@INPI
JOHAIS Frédéric
DoB: 1971-11-06
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Henri Lambert 67100 Strasbourg 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.