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 1980-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736686 779558089 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Le Pruney 38420 Le Versoud France
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
1625124 822298667 @Company
@Persons
@UBO
@INPI
FRIMPONG KWAKU BIOH Rita
DoB: 1980-10-01
PoB: KUMASI GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LAMBERT TETARD 95410 Groslay FRANCE
5811215 524382157 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Paul François
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Victor Hugo 38420 Le Versoud France yes
@Cadastre
@Geotag
5811216 524382157 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Paul François
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Victor Hugo 38420 Le Versoud France yes
@Cadastre
@Geotag
5873265 779558089 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Le Pruney 38420 Le Versoud France
8514829 810543132 @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 du Champ Lambert 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902120 804895225 @Company
@Persons
@UBO
@INPI
COSSON Sébastien
DoB: 1980-03-15
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Charmilles 49070 Saint-Lambert-la-Potherie FRANCE
10297583 531637635 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic Christian
DoB: 1980-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marais 73110 La Croix-de-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297584 531637635 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic Christian
DoB: 1980-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marais 73110 La Croix-de-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250127 503294662 @Company
@Persons
@UBO
@INPI
LAMBERT FOURRIER Sophie Caroline
DoB: 1980-07-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Du Docteur Roy 2200 Soissons France yes
@Cadastre
@Geotag
11380422 752614677 @Company
@Persons
@UBO
@INPI
LAMBERT COUANON alexia josette jocelyne
DoB: 1980-10-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence du ru 27120 Jouy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380423 752614677 @Company
@Persons
@UBO
@INPI
LAMBERT COUANON alexia josette jocelyne
DoB: 1980-10-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence du ru 27120 Jouy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071066 793909920 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier, Edmond, Joseph
DoB: 1980-11-10
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Colombier Ensemble Banana Cottages 97133 Saint-Barthélemy France
14214666 398256198 @Company
@Persons
@UBO
@INPI
GRANIE Julie Suzanne
DoB: 1980-05-10
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Lambert 97430 Le Tampon France
14303372 490309234 @Company
@Persons
@UBO
@INPI
LAMBERT Eugenie Cecile Francoise
DoB: 1980-03-25
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 CHEMIN PIERRE DEGUIGNE SAINT LEU 97424 Piton St Leu France
15753422 779558089 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Le Pruney 38420 Le Versoud 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.