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 1973-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2134119 422281295 @Company
@Persons
@UBO
@INPI
Lambert Philippe-Antoine
DoB: 1973-09-11
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue de Charonne 75011 Paris France
2954473 419053160 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1973-04-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133A rue du Général Lambert Saint-Leu 97474 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836677 517717534 @Company
@Persons
@UBO
@INPI
BOUSSIN Fabrice
DoB: 1973-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Saint-Lambert 35310 Cintre FRANCE
9958681 823899034 @Company
@Persons
@UBO
@INPI
COLIN Esther
DoB: 1973-09-23
PoB: Anse à galets HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Monnet 49070 Saint-Lambert-la-Potherie FRANCE
10467117 518256680 @Company
@Persons
@UBO
@INPI
SCHUELL Grégory
DoB: 1973-10-21
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lambert 62600 Berck FRANCE
10833690 337784342 @Company
@Persons
@UBO
@INPI
SCHUELL Grégory
DoB: 1973-10-21
PoB: 62108 Berck (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Lambert 62600 Berck France
11490382 441084514 @Company
@Persons
@UBO
@INPI
LAMBERT Simon
DoB: 1973-09-17
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Rosiers 21000 Dijon FRANCE
11552299 810230284 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martin
DoB: 1973-09-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Rosiers 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11552300 810230284 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martin
DoB: 1973-09-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Rosiers 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12159083 389273962 @Company
@Persons
@UBO
@INPI
LAMBERT Nathalie
DoB: 1973-09-21
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
203 Quai de Valmy 75010 Paris FRANCE
15669735 822728143 @Company
@Persons
@UBO
@INPI
ANTOINE Tony Albert
DoB: 1973-11-15
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Croix Lambert 77760 Villiers-sous-Grez FRANCE
15739390 889771507 @Company
@Persons
@UBO
@INPI
BASHAR Abul
DoB: 1973-02-28
PoB: Khulna Bangladesh
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Paul Lambert Appartement 11 31100 Toulouse 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.