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 1981-07-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358217 775613722 @Company
@Persons
@UBO
@INPI
LAMBERT Matthieu, Marie, Jean-Luc
DoB: 1981-10-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Sapeurs 44360 Vigneux-de-Bretagne FRANCE
1826675 502145691 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
1859833 502149081 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
1958121 502156862 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma Reuil Malmaison 92500 RUEIL MALMAISON France
2078573 494928484 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2119941 502155344 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2364284 502379357 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2407671 502155328 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2441175 502154388 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2982181 817771116 @Company
@Persons
@UBO
@INPI
GESP DE L'ESPINAY Aurélie
DoB: 1981-07-17
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 avenue Saint-Lambert 6000 Nice FRANCE
7721014 829026640 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Chaussée 41350 Montlivault FRANCE
7721015 829026640 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Chaussée 41350 Montlivault FRANCE
7723037 504298258 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Grande rue 41350 Montlivault FRANCE
7749549 448270595 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 GRANDE RUE 41350 MONTLIVAULT FRANCE yes
@Cadastre
@Geotag
7751922 813067139 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE
7751923 813067139 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE
7761205 813021235 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
7761206 813021235 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
14219096 431780667 @Company
@Persons
@UBO
@INPI
THIA KIME Richard Sebastien
DoB: 1981-10-03
PoB: AUCH (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 Saint Joseph 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
16082971 853091387 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier, Alexandre
DoB: 1981-06-17
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Laleuf 36500 Neuillay-les-Bois 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.