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 1980-05-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474324 827467929 @Company
@Persons
@UBO
@INPI
AYMONIER David, André, Marcel
DoB: 1980-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Champs Lambert 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
1474325 827467929 @Company
@Persons
@UBO
@INPI
AYMONIER David, André, Marcel
DoB: 1980-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Champs Lambert 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
5916988 538587452 @Company
@Persons
@UBO
@INPI
TAÏBI Sid Ahmed
DoB: 1980-06-13
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Lambert 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
7690748 508382538 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-16
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnieres en Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690749 508382538 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-16
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnieres en Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917015 388661027 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1980-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Comtesse de Talleyrand Périgord 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
9910833 479045635 @Company
@Persons
@UBO
@INPI
RAMAUGE Siegfried
DoB: 1980-08-18
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
9910834 479045635 @Company
@Persons
@UBO
@INPI
RAMAUGE Siegfried
DoB: 1980-08-18
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
9910835 479045635 @Company
@Persons
@UBO
@INPI
FOURNIER RAMAUGE Alexia
DoB: 1980-04-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
9910836 479045635 @Company
@Persons
@UBO
@INPI
FOURNIER RAMAUGE Alexia
DoB: 1980-04-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
9915792 821525508 @Company
@Persons
@UBO
@INPI
LAMBERT PERDRIAU Christelle
DoB: 1980-08-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gastines Le Puiset Doré 49600 Montrevault-sur-Èvre FRANCE
10452101 823059241 @Company
@Persons
@UBO
@INPI
TUEUX Audrey, Anne-Marie, Nathalie, Christelle
DoB: 1980-03-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Lambert 62370 Offekerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762531 527767180 @Company
@Persons
@UBO
@INPI
LAMBERT FORRIA Mélanie
DoB: 1980-10-16
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Docteur Calmette Les Jardins de Saint Nicolas 6400 Cannes FRANCE
10762532 527767180 @Company
@Persons
@UBO
@INPI
LAMBERT FORRIA Mélanie
DoB: 1980-10-16
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Docteur Calmette Les Jardins de Saint Nicolas 6400 Cannes FRANCE
11670465 324264183 @Company
@Persons
@UBO
@INPI
GIRAUDET Maxence Yves Lambert
DoB: 1980-03-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE
11670466 324264183 @Company
@Persons
@UBO
@INPI
GIRAUDET Maxence Yves Lambert
DoB: 1980-03-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE
14227399 494492150 @Company
@Persons
@UBO
@INPI
MAHAMOUDOU Abdoul Rahman
DoB: 1980-07-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
15424111 388661027 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1980-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Périgord 50 Rue Comtesse de Talleyrand 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag

 

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.