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 1983-01-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586628 832560353 @Company
@Persons
@UBO
@INPI
LAMBERT VANDEVELDE Emilie
DoB: 1983-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 avenue Barrois 59700 Marcq en Baroeul France
1182345 533089629 @Company
@Persons
@UBO
@INPI
DE GREGORIO Agostino
DoB: 1983-01-05
PoB: Foggia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lambert 75018 Paris FRANCE
2522327 800848459 @Company
@Persons
@UBO
@INPI
Desseaux Nicolas
DoB: 1983-02-26
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Lambert 75015 Paris France
4089550 809168065 @Company
@Persons
@UBO
@INPI
MOLINA Isabelle Marie Anne Ursule
DoB: 1983-01-07
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Brand Whitlock 1200 0 Woluwe Saint Lambert BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145134 582050902 @Company
@Persons
@UBO
@INPI
Lambert Virginie
DoB: 29/01/1983
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
107 route de la Reine 92100 Boulogne-Billancourt France
14697411 832266233 @Company
@Persons
@UBO
@INPI
LAMBERT VANDEVELDE Emilie
DoB: 1983-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Barrois 59700 Marcq en Baroeul France
14697434 832560353 @Company
@Persons
@UBO
@INPI
LAMBERT VANDEVELDE Emilie
DoB: 1983-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 avenue Barrois 59700 Marcq en Baroeul France
15563992 814807509 @Company
@Persons
@UBO
@INPI
NASSAU Guillaume
DoB: 1983-11-22
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ter rue d'Elbach 68210 Retzwiller FRANCE
15563993 814807509 @Company
@Persons
@UBO
@INPI
NASSAU Guillaume
DoB: 1983-11-22
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Ter rue d'Elbach 68210 Retzwiller 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.