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 1982-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536439 833813793 @Company
@Persons
@UBO
@INPI
Lourtet Hascoet Julie
DoB: 1982-07-26
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Lambert 75015 Paris France
638685 835126053 @Company
@Persons
@UBO
@INPI
IVARRA Luc
DoB: 1982-09-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Aernaut 0 1200 Woluwe Saint Lambert Belgique yes
@Cadastre
@Geotag
2517138 827529819 @Company
@Persons
@UBO
@INPI
Lambert Romain Edouard
DoB: 1982-02-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 bis rue de l'Est 92100 Boulogne Billancourt France
3426473 811965961 @Company
@Persons
@UBO
@INPI
SFARI Aymen
DoB: 1982-02-27
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Saint Lambert 6100 Nice FRANCE
3971468 504507906 @Company
@Persons
@UBO
@INPI
HEBERT Pascal François-Michel
DoB: 1982-11-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Pierre Lambert 6700 Saint-Laurent-du-Var FRANCE
4358899 537529323 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, René, Joseph
DoB: 1982-07-06
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linrézie 12390 Anglars Saint-Felix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358900 537529323 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, René, Joseph
DoB: 1982-07-06
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Linrézie 12390 Anglars Saint-Felix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331930 800626673 @Company
@Persons
@UBO
@INPI
LAMBERT Romain, Edouard
DoB: 1982-02-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Michel Ange 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9380190 331604090 @Company
@Persons
@UBO
@INPI
PIETTE Thibaut
DoB: 1982-06-26
PoB: Woluve Saint-Lambert BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Bout du Pont Appt 113 Résidence du Lion Noir 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167934 887898856 @Company
@Persons
@UBO
@INPI
Lambert Camille Blandine Marie
DoB: 14/10/1982
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Bâtiment A 166 quai de Jemmapes 75010 Paris France
14176937 884630336 @Company
@Persons
@UBO
@INPI
Lambert Tanguy Roger Jean-Marie
DoB: 06/08/1982
PoB: Grande-Synthe FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
65 rue Geneviève de Gaulle Ontharioz 29490 Guipavas France
16207133 892351016 @Company
@Persons
@UBO
@INPI
LAMBERT Quentin Florent Marie Gabriel
DoB: 1982-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
clos des Jaurviats 8320 Vireux-Wallerand 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.