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 1977-02-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285597 332555101 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368595 532652864 @Company
@Persons
@UBO
@INPI
VIGNOBLE LAMBERT
DoB: 512309436
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Moral de Calatrava 16370 Cherves-Richemont FRANCE
1368598 532652864 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1977-07-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 avenue de Barbezieux 16100 Châteaubernard FRANCE
1847796 538462151 @Company
@Persons
@UBO
@INPI
Bühlmann Alice
DoB: 1977-12-02
PoB: Soleure SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Juliette Lambert 75017 Paris France yes
@Cadastre
@Geotag
3815878 427626940 @Company
@Persons
@UBO
@INPI
NESE Nicolas Jean-Michel Philippe
DoB: 1977-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Abeloos 16 Boite 10 1200 Woluwe Saint Lambert Belgique
6264255 493961536 @Company
@Persons
@UBO
@INPI
LAMBERT PERCEBOIS Aude Michelle
DoB: 1977-02-16
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande Rue La Bretonnière 77160 Rouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264256 493961536 @Company
@Persons
@UBO
@INPI
LAMBERT PERCEBOIS Aude Michelle
DoB: 1977-02-16
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande Rue La Bretonnière 77160 Rouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661878 500525910 @Company
@Persons
@UBO
@INPI
BERTON LAMBERT Céline Pierrette
DoB: 1977-02-07
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 B Rue de la Fuye 37000 Tours FRANCE yes
@Cadastre
@Geotag
7922307 520187311 @Company
@Persons
@UBO
@INPI
SCHLOSSER Marie-Hélène Jeanne Camille
DoB: 1977-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Port Royal 78470 Saint Lambert des Bois FRANCE
7922308 520187311 @Company
@Persons
@UBO
@INPI
SCHLOSSER Marie-Hélène Jeanne Camille
DoB: 1977-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Port Royal 78470 Saint Lambert des Bois FRANCE
12319131 750611766 @Company
@Persons
@UBO
@INPI
NESE Nicolas
DoB: 1977-11-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Avenue Guillaume Abeloos 16 Boite 10 0 1200 Woluwe Saint Lambert BELGIQUE
15543758 489569459 @Company
@Persons
@UBO
@INPI
SIPOS LAMBERT Mélinda
DoB: 1977-06-14
PoB: Ozd HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de l'Eglise 68420 Eguisheim 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.