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 1983-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205439 831065420 @Company
@Persons
@UBO
@INPI
PAUL Geoffray
DoB: 1983-03-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hayette 61160 Saint Lambert sur Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
205440 831065420 @Company
@Persons
@UBO
@INPI
PAUL Geoffray
DoB: 1983-03-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hayette 61160 Saint Lambert sur Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874461 499956522 @Company
@Persons
@UBO
@INPI
LAMBERT Estelle
DoB: 1983-10-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Celle 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912178 810138172 @Company
@Persons
@UBO
@INPI
FAGARD Olivier
DoB: 1983-07-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 78470 Saint Lambert des Bois FRANCE
11406397 815256383 @Company
@Persons
@UBO
@INPI
LAMBERT Emilie
DoB: 1983-10-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route de Verneuil 27820 Saint-Christophe-sur-Avre FRANCE
12770372 828757757 @Company
@Persons
@UBO
@INPI
LAMBERT SEYMAN Estelle
DoB: 1983-10-03
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13475088 400908117 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
13475093 400908166 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France
13475098 400908224 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France
13475683 509936811 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de Vesqui 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
14232079 522896919 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Lambert 97450 Saint-Louis France
14232080 522896919 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue Lambert 97450 Saint-Louis France
14661256 847759651 @Company
@Persons
@UBO
@INPI
THEODORE Thibaut Philippe
DoB: 1983-05-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rosa Parks 49070 Saint-Lambert-la-Potherie France yes
@Cadastre
@Geotag
14691593 539806018 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric, Henry, Ghyslain
DoB: 1983-09-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lotissement la Serre 65200 Neuilh 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.