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 1976-03-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800193 530655257 @Company
@Persons
@UBO
@INPI
LAMBERT Johann Michel Sylvain
DoB: 1976-08-04
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Pins 30400 Villeneuve-lès-Avignon France
3041997 530655257 @Company
@Persons
@UBO
@INPI
LAMBERT Johann Michel Sylvain
DoB: 1976-08-04
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse des Pins 30400 Villeneuve-lès-Avignon France
4840687 397739426 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAMBERT Marie Sylvie
DoB: 1976-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
4873382 520433723 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAMBERT Marie Sylvie
DoB: 1976-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
12141152 521241828 @Company
@Persons
@UBO
@INPI
JARRIER Yannick
DoB: 1976-01-01
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue du Général Lambert 97436 Saint Leu FRANCE
12308871 535100663 @Company
@Persons
@UBO
@INPI
LAMBERT GAUTHIER Laetitia
DoB: 1976-09-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1493 Rue DE LA MINIERE 78530 Buc FRANCE
12622557 518541982 @Company
@Persons
@UBO
@INPI
LAMBERT BOTTE Marie, Simone, Ginette
DoB: 1976-03-30
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la République 27400 Louviers FRANCE
13565752 530655257 @Company
@Persons
@UBO
@INPI
LAMBERT Johann Michel Sylvain
DoB: 1976-08-04
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Pins 30400 Villeneuve-lès-Avignon France
14215275 401944632 @Company
@Persons
@UBO
@INPI
JARRIER Yannick
DoB: 1976-08-30
PoB: Lunel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue du Général Lambert 97436 Saint-Leu France
14242719 814722864 @Company
@Persons
@UBO
@INPI
SELARL Dr Braconnier
DoB: 841106719
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
353 rue du Général Lambert Résidence Perles de Corail 97436 Saint-Leu France
14242720 814722864 @Company
@Persons
@UBO
@INPI
SELARL Dr Braconnier
DoB: 841106719
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
353 rue du Général Lambert Résidence Perles de Corail 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.