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 1960-08-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071673 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1071674 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1859081 350958401 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris France
2366726 821475167 @Company
@Persons
@UBO
@INPI
Lambert Jean Emile Philibert
DoB: 1960-08-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter rue des Pavillons 92800 Puteaux France yes
@Cadastre
@Geotag
2366728 821475167 @Company
@Persons
@UBO
@INPI
Lambert Jean Emile Philibert
DoB: 1960-08-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter rue des Pavillons 92800 Puteaux France yes
@Cadastre
@Geotag
4455382 813162096 @Company
@Persons
@UBO
@INPI
LAMBERT Isabelle Monique Suzanne
DoB: 1960-03-19
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue De la Tremissiniere 44300 Nantes France yes
@Cadastre
@Geotag
4753758 537565160 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1960-08-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Prairies 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
5728922 451403984 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1960-08-09
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERDIERE 72300 SOLESMES FRANCE yes
@Cadastre
@Geotag
5728923 451403984 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1960-08-09
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VERDIERE 72300 SOLESMES FRANCE yes
@Cadastre
@Geotag
7136501 503795239 @Company
@Persons
@UBO
@INPI
LAMBERT Gerard
DoB: 1960-08-18
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GENTY" 74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
9906274 821580941 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Bernard
DoB: 1960-07-28
PoB: 49292 VAL-DU-LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont Barré Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
11046329 809828213 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1960-08-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Roger Salengro 62260 Auchel FRANCE
12909036 537436438 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 Tournes (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 grande rue 8260 Maubert Fontaine France
12911072 442047254 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 TOURNES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande-Rue 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920885 429356652 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 TOURNES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande-Rue 8260 Maubert-Fontaine France
12925109 412207854 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 TOURNES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande-Rue 8260 Maubert-Fontaine France
13619172 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick, Michel
DoB: 1960-05-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue de Paris 53000 Laval FRANCE
14657851 804445260 @Company
@Persons
@UBO
@INPI
LE POTIER Claire
DoB: 1960-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Saint-Lambert 54000 Nancy FRANCE
14683455 829160555 @Company
@Persons
@UBO
@INPI
GASC LAMBERT Laurence
DoB: 1960-05-27
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 49400 Saumur FRANCE
14735452 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick, Michel
DoB: 1960-05-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Rue de Paris 53000 Laval 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.