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 1981-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757371 351300322 @Company
@Persons
@UBO
@INPI		 LAMBERT Nicolas Jean Charles
DoB: 1981-06-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Bourg 71520 Matour France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5621324 811890136 @Company
@Persons
@UBO
@INPI		 MOREAU LAMBERT Angélique
DoB: 1981-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Bois Pendant 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
9441775 538681552 @Company
@Persons
@UBO
@INPI		 LAMBERT Jean-Michel Maurice
DoB: 1981-07-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Impasse De la Cognasse 79400 Saint-Maixent-l'École France yes
@Cadastre
@Geotag
10594591 484384169 @Company
@Persons
@UBO
@INPI		 MOULIN Aurélie
DoB: 1981-06-14
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Route de Lambert 43400 Le Chambon-sur-Lignon France
11980515 339388985 @Company
@Persons
@UBO
@INPI		 GAEC LA RUCHE
DoB: 419549001
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 1355 Route de Saint Félix 74150 Marigny-Saint-Marcel France
14277494 316678846 @Company
@Persons
@UBO
@INPI		 ALI Rassolmian Vally Mamod
DoB: 1981-09-15
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 273 Rue à Lambert 97420 Le Port France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14305973 494069297 @Company
@Persons
@UBO
@INPI		 MERALLI BALLOU Shanti Arzou Amirson
DoB: 1981-09-19
PoB: Woluwe St Lambert Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Lotissement DU GOLD La Montagne 97417 Saint-Denis France
14329107 534026463 @Company
@Persons
@UBO
@INPI		 MERALLI BALLOU Shanti Arzou Amirson
DoB: 1981-09-19
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue Corne De Cerf 97460 Saint-Paul France
15073716 794545756 @Company
@Persons
@UBO
@INPI		 LAMBERT Maureen
DoB: 1981-07-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 rue du Poirier 57260 Val-de-Bride FRANCE
15648429 403128937 @Company
@Persons
@UBO
@INPI		 LAMBERT Grégoire
DoB: 1981-02-10
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 71 Corniche Kennedy 13007 Marseille 7e Arrondissement FRANCE
15742475 809266794 @Company
@Persons
@UBO
@INPI		 LAMBERT LAMBERT-BASSENE Solen, Viviane
DoB: 1981-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 255 Chemin du Bois d'Andrieu 34800 Canet FRANCE
15742476 809266794 @Company
@Persons
@UBO
@INPI		 LAMBERT LAMBERT-BASSENE Solen, Viviane
DoB: 1981-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 255 Chemin du Bois d'Andrieu 34800 Canet FRANCE
15753470 779558089 @Company
@Persons
@UBO
@INPI		 LAMBERT Jérôme Dominique
DoB: 1981-07-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 6 E Rue des Buissonnées 38600 Fontaine 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.