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 1978-09-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470129 829194000 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril, Louis, Gilles
DoB: 1978-09-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de l'Ermite 25370 Rochejean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516352 311931307 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril Louis Gilles
DoB: 1978-09-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ermite 25370 Rochejean FRANCE
1516353 311931307 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril Louis Gilles
DoB: 1978-09-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ermite 25370 Rochejean FRANCE
1522478 778318337 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril
DoB: 1978-09-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de l'ermite 25370 Rochejean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522491 778318337 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUMN RECONNU DU FOURPERET
DoB: 311931307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Fourperet 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975685 310827563 @Company
@Persons
@UBO
@INPI
Lambert Cédric
DoB: 1978-10-06
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45-53 avenue Philippe-Auguste 75011 Paris France
13417676 813940301 @Company
@Persons
@UBO
@INPI
TELLENE Fanny
DoB: 1978-09-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1972 chemin de la Plaine C/mme Christiane Lambert 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13417677 813940301 @Company
@Persons
@UBO
@INPI
TELLENE Fanny
DoB: 1978-09-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1972 chemin de la Plaine C/mme Christiane Lambert 84170 Monteux FRANCE yes
@Cadastre
@Geotag
15428348 842802274 @Company
@Persons
@UBO
@INPI
LECONTE LAMBERT Aurélie Monique Marie
DoB: 1978-08-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de Tesse Chemin du Moulin 78910 Flexanville 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.