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 1984-03-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734742 533391405 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1984-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
1530243 808476865 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT BRIQUEZ Cécile
DoB: 1984-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4d, allée du Vallon 25720 Avanne-Aveney FRANCE
1530244 808476865 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT BRIQUEZ Cécile
DoB: 1984-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4d, allée du Vallon 25720 Avanne-Aveney FRANCE
6662179 800991200 @Company
@Persons
@UBO
@INPI
LAMBERT Oliver James
DoB: 1984-02-24
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Four à Chaux 17540 Nuaille d'Aunis FRANCE
7857102 482971256 @Company
@Persons
@UBO
@INPI
VIERE Joseph
DoB: 1984-03-28
PoB: DES PLAINES ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE VAUMURIER 78470 Saint Lambert des Bois FRANCE
11135379 499411791 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1984-02-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE JACQUIER 24800 EYZERAC FRANCE yes
@Cadastre
@Geotag
11375434 419737275 @Company
@Persons
@UBO
@INPI
MOUTIER Tony
DoB: 1984-02-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Grues 27110 Le Tilleul-Lambert FRANCE
11399757 327085460 @Company
@Persons
@UBO
@INPI
LIEBAULT Laurent
DoB: 1984-05-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de l'Ecole 27110 Le Tilleul-Lambert FRANCE
12258952 521903195 @Company
@Persons
@UBO
@INPI
LAMBERT Dimitri
DoB: 1984-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PIERRE DEMOURS 75017 Paris FRANCE
14303717 490777950 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice Florent Marie
DoB: 1984-10-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA BOURGOGNE BAT D'ARTAGNAN 26 APT 20 LE MOUFIA 97490 Saint-Denis France
14636821 775629926 @Company
@Persons
@UBO
@INPI
EARL DAMBRICOURT
DoB: 523571438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 Rue de Millam 59143 Watten FRANCE yes
@Cadastre
@Geotag
14739641 419737275 @Company
@Persons
@UBO
@INPI
MOUTIER Tony
DoB: 1984-02-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3Bis Rue de la Mare aux Grues 27110 Le Tilleul-Lambert 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.