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 1975-10-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12814 434390696 @Company
@Persons
@UBO
@INPI
DE GHELLINCK D'ELSEGHEM LE HODEY Séverine
DoB: 1975-09-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Prekelinden Woluwe-Saint-Lambert 0 BELGIQUE yes
@Cadastre
@Geotag
2768448 398854448 @Company
@Persons
@UBO
@INPI
FORTIER LAMBERT Celine
DoB: 1975-10-24
PoB: 18033 BOURGES (CHER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GUINARDE BESSAN 34550 BESSAN FRANCE
5630619 798033486 @Company
@Persons
@UBO
@INPI
LAMBERT MAILLARD Valérie
DoB: 1975-01-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Forges 53640 Le Horps FRANCE
6269476 792060469 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Guy Jean-Michel
DoB: 1975-10-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Lecomte de Lisle 77330 Ozoir-la-Ferrière FRANCE
6269477 792060469 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Guy Jean-Michel
DoB: 1975-10-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Lecomte de Lisle 77330 Ozoir-la-Ferrière FRANCE
9688189 789862984 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe, Guy, Jean-Michel
DoB: 1975-10-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Lecomte de Lisle 77330 Ozoir-la-Ferriere FRANCE
9789850 803859305 @Company
@Persons
@UBO
@INPI
PELTIER LEFEBVRE Marjorie Emmanuelle
DoB: 1975-03-24
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Moïse Lambert 59148 Flines Lez Raches France
13652477 803859305 @Company
@Persons
@UBO
@INPI
PELTIER LEFEBVRE Marjorie, Emmanuelle
DoB: 1975-03-24
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rue Moïse Lambert 59148 Flines-lez-Raches FRANCE
15487688 606720209 @Company
@Persons
@UBO
@INPI
LAMBERT Louis
DoB: 1975-09-14
PoB: New Jersey Etats-Unis d'Amérique
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5828 Saint Johns Avenue 55424 Edina (minnesota) Etats-Unis d'Amérique
15695674 805406808 @Company
@Persons
@UBO
@INPI
Lambert Virginie
DoB: 14/02/1975
PoB: Valence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Alexandre Berthier 69110 Sainte-Foy-lès-Lyon 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.