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 1973-03-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281912 453364630 @Company
@Persons
@UBO
@INPI
LAMBERT PREVOT NATHALIE CAROL
DoB: 1973-03-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE L ECLUSE 55100 Haudainville France
3329407 481848810 @Company
@Persons
@UBO
@INPI
LAMBERT MERIENNE Laurence Danielle
DoB: 1973-02-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Louis Dessard 95120 Ermont FRANCE
3539145 539910851 @Company
@Persons
@UBO
@INPI
LAMBERT Forent
DoB: 1973-03-06
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue René Cassin 42110 Feurs FRANCE
7237804 503690109 @Company
@Persons
@UBO
@INPI
LAMBERT HENRY Céline Micheline
DoB: 1973-03-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de Bretagne 45130 Saint-Ay FRANCE yes
@Cadastre
@Geotag
8655505 824367940 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1973-09-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Turonnet 65250 Hèches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8849586 750262909 @Company
@Persons
@UBO
@INPI
TURMEL JACQUES Katia
DoB: 1973-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Saint Lambert 35310 Cintré FRANCE yes
@Cadastre
@Geotag
8849587 750262909 @Company
@Persons
@UBO
@INPI
TURMEL JACQUES Katia
DoB: 1973-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Saint Lambert 35310 Cintré FRANCE yes
@Cadastre
@Geotag
11495831 501002125 @Company
@Persons
@UBO
@INPI
GULLY Sylvain, Benoit
DoB: 1973-05-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Joseph Lambert 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14252714 883963183 @Company
@Persons
@UBO
@INPI
CHIEN CHOW CHINE Vincent
DoB: 1973-06-03
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 rue du Général Lambert 97436 Saint-Leu 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.