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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAMBERT 1972-12-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3509547 | 815109160 @Company @Persons @UBO @INPI |
LAMBERT Myriam DoB: 1972-04-03 PoB: 08490 Vouziers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Lotissement Font Marcellin 83136 Néoules FRANCE | ||
| 4070143 | 794736587 @Company @Persons @UBO @INPI |
PEREZ PEREZ-LAMBERT Anita DoB: 1972-10-21 PoB: 91201 Draveil (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE | ||
| 4070144 | 794736587 @Company @Persons @UBO @INPI |
PEREZ PEREZ-LAMBERT Anita DoB: 1972-10-21 PoB: 91201 Draveil (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE | ||
| 5341497 | 788423663 @Company @Persons @UBO @INPI |
BLONDEAU Stéphane, Serge-Marie, Yves DoB: 1972-07-10 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Grand Pré 49070 Saint-Lambert-la-Potherie FRANCE | ||
| 6674034 | 424977957 @Company @Persons @UBO @INPI |
LAMBERT Guillaume Jean DoB: 1972-10-27 PoB: 86165 Montmorillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Tailleurs de Pierre 86290 Liglet FRANCE | ||
| 7896259 | 454087495 @Company @Persons @UBO @INPI |
RATAJCZAK Sabine DoB: 1972-12-10 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue GUILLAUME LAMBERT 78700 Conflans Sainte-Honorine FRANCE | ||
| 10220758 | 388079352 @Company @Persons @UBO @INPI |
ARMESTO Patrick Lambert DoB: 1972-12-21 PoB: 12089 Decazeville (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue République 12300 Decazeville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10244968 | 423285972 @Company @Persons @UBO @INPI |
LAMBERT Muriel Marie Sophie DoB: 1972-12-10 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Détour 73240 Sainte-Marie-d'Alvey FRANCE | ||
| 10272125 | 807399902 @Company @Persons @UBO @INPI |
LAMBERT Muriel Marie Sophie DoB: 1972-12-10 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 Route de Novalaise 73240 Sainte Marie d'Alvey FRANCE | ||
| 11200374 | 814127387 @Company @Persons @UBO @INPI |
LAMBERT Ivan Bruno Pierrick DoB: 1972-12-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Chataîgniers 44210 Pornic France | yes @Cadastre @Geotag |
|
| 11200375 | 814127387 @Company @Persons @UBO @INPI |
LAMBERT Ivan Bruno Pierrick DoB: 1972-12-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue des Chataîgniers 44210 Pornic France | yes @Cadastre @Geotag |
|
| 12723778 | 503083123 @Company @Persons @UBO @INPI |
BLONDEAU Stéphane DoB: 1972-07-10 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Grand Pré 49070 Saint-Lambert-la-Potherie FRANCE | ||
| 12723779 | 503083123 @Company @Persons @UBO @INPI |
BLONDEAU Stéphane DoB: 1972-07-10 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue du Grand Pré 49070 Saint-Lambert-la-Potherie FRANCE | ||
| 13807810 | 830863049 @Company @Persons @UBO @INPI |
OLENGA-DISASHI LIONEL LAMBERT DoB: 1972-12-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 le Petit Blangy 80440 Blangy-Tronville France | ||
| 14243738 | 819800624 @Company @Persons @UBO @INPI |
CREPIN Franck, Aimable DoB: 1972-01-11 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 rue du Général Lambert Résidence Araucarias Appartement 10 97436 Saint-Leu France | ||
| 15435325 | 813545845 @Company @Persons @UBO @INPI |
AMARI Claire DoB: 1972-12-24 PoB: 95199 Domont (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Gustave Lambert 83000 Toulon France | ||
| 15502079 | 442080743 @Company @Persons @UBO @INPI |
LAMBERT Laurent Raymond DoB: 1972-07-28 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Amedée VIII De Savoie 74160 Saint-Julien-en-Genevois France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.