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 1983-10-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577827 822155073 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie, Sonia, Evelyne
DoB: 1983-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Clos, Trigavou 22490 Pleslin-Trigavou FRANCE
1279844 448817858 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie, Sonia, Evelyne
DoB: 1983-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Clos Trigavou 22490 Pleslin-Trigavou FRANCE
1316053 822155073 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie, Sonia, Evelyne
DoB: 1983-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Clos, Trigavou 22490 Pleslin-Trigavou FRANCE
1316054 822155073 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie, Sonia, Evelyne
DoB: 1983-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Clos, Trigavou 22490 Pleslin-Trigavou FRANCE
4543404 381134022 @Company
@Persons
@UBO
@INPI
LAMBERT David, Yves
DoB: 1983-08-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Brest 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8381229 380126540 @Company
@Persons
@UBO
@INPI
LUCIANI Enguerran Lambert
DoB: 1983-09-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chanoine Colombani Résidence l'Aiglon Bt à 20200 Bastia FRANCE
8381230 380126540 @Company
@Persons
@UBO
@INPI
LUCIANI Enguerran Lambert
DoB: 1983-09-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Chanoine Colombani Résidence l'Aiglon Bt à 20200 Bastia FRANCE
12918218 803170166 @Company
@Persons
@UBO
@INPI
LAMBERT Julia
DoB: 1983-01-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Gibez 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236010 752232025 @Company
@Persons
@UBO
@INPI
FALELAVAKI Stéphane, Falemaa, Joseph
DoB: 1983-08-10
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Lambert 97430 Le tampon France
14236011 752232025 @Company
@Persons
@UBO
@INPI
FALELAVAKI Stéphane, Falemaa, Joseph
DoB: 1983-08-10
PoB: Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Général Lambert 97430 Le tampon France
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.