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 1979-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617124 404451957 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1979-06-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
390 Route de Flore 26730 Eymeux France
2617125 404451957 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1979-06-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
390 Route de Flore 26730 Eymeux France
3339823 497794594 @Company
@Persons
@UBO
@INPI
BESSA Abdelkader
DoB: 1979-08-20
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Saint Lambert Résidence le Valrose 6100 Nice FRANCE
3377654 534974332 @Company
@Persons
@UBO
@INPI
DEMICOLI Fernand
DoB: 1979-08-26
PoB: PIETA MALTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue St Lambert 6000 Nice FRANCE yes
@Cadastre
@Geotag
3377655 534974332 @Company
@Persons
@UBO
@INPI
DEMICOLI Fernand
DoB: 1979-08-26
PoB: PIETA MALTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue St Lambert 6000 Nice FRANCE yes
@Cadastre
@Geotag
3382153 749887139 @Company
@Persons
@UBO
@INPI
DEMICOLI Fernand
DoB: 1979-08-26
PoB: PIETA MALTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Saint Lambert 6000 Nice FRANCE
3445698 789367232 @Company
@Persons
@UBO
@INPI
BESSA Abdelkader
DoB: 1979-08-20
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue St Lambert Résidence le Valrose 6100 Nice FRANCE
6642862 513180521 @Company
@Persons
@UBO
@INPI
LAMBERT Freddy Dominique
DoB: 1979-08-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Maraichers 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661202 793834565 @Company
@Persons
@UBO
@INPI
LAMBERT Freddy Dominique
DoB: 1979-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Maraîchers 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661203 793834565 @Company
@Persons
@UBO
@INPI
LAMBERT Freddy Dominique
DoB: 1979-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Maraîchers 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046564 811857853 @Company
@Persons
@UBO
@INPI
JOIN-LAMBERT Raphaël
DoB: 1979-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Albert Baillet 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046565 811857853 @Company
@Persons
@UBO
@INPI
JOIN-LAMBERT Raphaël
DoB: 1979-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 quai Albert Baillet 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10461734 518590880 @Company
@Persons
@UBO
@INPI
BERCKMANS Stéphane
DoB: 1979-03-06
PoB: WOLUWE SAINT LAMBERT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE de Guines 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
10461735 518590880 @Company
@Persons
@UBO
@INPI
BERCKMANS Stéphane
DoB: 1979-03-06
PoB: WOLUWE SAINT LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RTE de Guines 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
10514266 790217707 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Alain Fabrice
DoB: 1979-08-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Libération 88360 Rupt-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249407 814962965 @Company
@Persons
@UBO
@INPI
LAMBERT RENOUX Aurore
DoB: 1979-07-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Shouson Hill Road Appt A 2e Étage SHOUSON HILL 0 Hong kong CHINE
12406659 483566519 @Company
@Persons
@UBO
@INPI
LAMBERT Aurore
DoB: 1979-07-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GASTON LATOUCHE 92210 Saint-Cloud FRANCE
15549369 510218365 @Company
@Persons
@UBO
@INPI
LAMBERT SUZZI Mélanie
DoB: 1979-08-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE THOMANN 67000 STRASBOURG 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.