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 1981-05-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694021 500652920 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Pagerie 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
1358636 818689655 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Stéphane
DoB: 1981-10-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Grange du Chapitre 16230 Mansle FRANCE
1808759 821203841 @Company
@Persons
@UBO
@INPI
Lambert Anne
DoB: 1981-05-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé France
2982181 817771116 @Company
@Persons
@UBO
@INPI
GESP DE L'ESPINAY Aurélie
DoB: 1981-07-17
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 avenue Saint-Lambert 6000 Nice FRANCE
4550534 794821082 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1981-01-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlouzaouen 22170 Boqueho FRANCE
7751922 813067139 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE
7751923 813067139 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1981-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Guimont 41350 Montlivault FRANCE
8968013 349721902 @Company
@Persons
@UBO
@INPI
LAMBERT Matthieu
DoB: 1981-10-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Sapeurs 44360 Vigneux-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10471363 538783945 @Company
@Persons
@UBO
@INPI
VERCRUYSSE Jean-Claude, Marcel, Claude
DoB: 1981-03-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Lambert 62370 Offekerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471364 538783945 @Company
@Persons
@UBO
@INPI
VERCRUYSSE Jean-Claude, Marcel, Claude
DoB: 1981-03-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Lambert 62370 Offekerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167508 887674380 @Company
@Persons
@UBO
@INPI
Safi Karim
DoB: 19/05/1981
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Apt 19 24 rue Paul Lambert 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.