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 1976-08-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615498 300846292 @Company
@Persons
@UBO
@INPI
JACQUES Bertrand
DoB: 1976-11-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue St Lambert 95600 Eaubonne FRANCE
3224372 403756703 @Company
@Persons
@UBO
@INPI
LAMBERT Amélie Julia Sophie
DoB: 1976-03-08
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint Vincent Paris 18eme 75018 Paris FRANCE
5157177 417736618 @Company
@Persons
@UBO
@INPI
JETTE Emmanuel Michel Francois
DoB: 1976-11-08
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAMBERT 59191 LIGNY EN CAMBRESIS FRANCE
5178388 480499409 @Company
@Persons
@UBO
@INPI
DUBBE Sébastien
DoB: 1976-07-20
PoB: 59 Douai
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Moise Lambert 59148 Flines lez raches FRANCE
8835778 532893591 @Company
@Persons
@UBO
@INPI
KECHID LAMBERT Anne
DoB: 1976-02-25
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue le Plessix 35230 Orgères FRANCE
8850113 439340985 @Company
@Persons
@UBO
@INPI
LAMBERT David Gérard Bernard
DoB: 1976-08-23
PoB: 35115 Fougères
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place de l'Eglise 35120 La Boussac FRANCE
9922995 823706080 @Company
@Persons
@UBO
@INPI
PIERROT ROBBIANO Laetitia
DoB: 1976-12-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Chesnaies Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
10605591 448196782 @Company
@Persons
@UBO
@INPI
LAMBERT Elise Manon
DoB: 1976-08-11
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route DE FOLIAZ 0 Geneve Suisse
13932884 513660464 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Marie Denis
DoB: 1976-10-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CITE DESBOISVIEUX MORNE CARUEL 97139 Les Abymes France
16000220 538886813 @Company
@Persons
@UBO
@INPI
COMPTA SUD
DoB: 411038169
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
53 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.