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 1972-07-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740620 832935647 @Company
@Persons
@UBO
@INPI		 BUISSON LAMBERT Patricia Thérèse
DoB: 1972-05-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Route De Puy-Saint-pierre 5100 Briançon France
1516657 451385082 @Company
@Persons
@UBO
@INPI		 VERGEY André Alain
DoB: 1972-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue des Champs Lambert 25620 Tarcenay FRANCE
1516658 451385082 @Company
@Persons
@UBO
@INPI		 VERGEY André Alain
DoB: 1972-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue des Champs Lambert 25620 Tarcenay FRANCE
3021439 321112955 @Company
@Persons
@UBO
@INPI		 LAMBERT Fabien
DoB: 1972-07-03
PoB: 08490 Vouziers (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 55120 Dombasle-en-Argonne France
6423392 534606025 @Company
@Persons
@UBO
@INPI		 LAMBERT Laurent
DoB: 1972-07-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 Lotissement bevinco 20620 Biguglia FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6423393 534606025 @Company
@Persons
@UBO
@INPI		 LAMBERT Laurent
DoB: 1972-07-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 83 Lotissement bevinco 20620 Biguglia FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10114095 794128157 @Company
@Persons
@UBO
@INPI		 PROENCA OLIVEIRA Antonio, Augusto
DoB: 1972-02-03
PoB: Moçamedes ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 impasse de Saint-Lambert 54000 Nancy FRANCE
12609669 801065277 @Company
@Persons
@UBO
@INPI		 DEMOUILLIEZ LEPRETRE Valérie, Jacky, Claude
DoB: 1972-07-21
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 135 impasse Join Lambert 76230 Bois Guillaume FRANCE
14221048 442957445 @Company
@Persons
@UBO
@INPI		 CONFUCIUS Christine Marie Noelle
DoB: 1972-12-19
PoB: SAINT LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 88 rue du Général Lambert 97436 Saint Leu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14221049 442957445 @Company
@Persons
@UBO
@INPI		 CONFUCIUS Christine Marie Noelle
DoB: 1972-12-19
PoB: SAINT LEU (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 88 rue du Général Lambert 97436 Saint Leu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14333953 753862002 @Company
@Persons
@UBO
@INPI		 BAREL Sylvain
DoB: 1972-08-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue DES COLLINES DU LAMBERT 97427 L'Étang-Salé France
15305093 821544673 @Company
@Persons
@UBO
@INPI		 LAMBERT David, Nicolas, Claude
DoB: 1972-09-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Turgot 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15305094 821544673 @Company
@Persons
@UBO
@INPI		 LAMBERT David, Nicolas, Claude
DoB: 1972-09-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 rue Turgot 68110 Illzach FRANCE yes
@Cadastre
@Geotag

 

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.