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 NEAU 1953-03-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5329131 389670894 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: St-Cyr en bourg 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune s/Mer FRANCE yes
@Cadastre
@Geotag
5336584 383947744 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: St-Cyr en bourg 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue de la Mer 14830 Langrune-sur-Mer FRANCE
5336585 383947744 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: St-Cyr en bourg 49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 Rue de la Mer 14830 Langrune-sur-Mer FRANCE
5537140 453120941 @Company
@Persons
@UBO
@INPI		 NEAU Daniel Julien Hubert
DoB: 1953-03-27
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 rue de la Rochelle 17230 Charron France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9901454 803847409 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 Saint-Cyr-En-Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune FRANCE
9904023 383942794 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 ST CYR EN BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9926691 389670894 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 ST CYR EN BOURG 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 RUE DE LA PALEINE ST CYR EN BOURG 49260 ST CYR EN BOURG FRANCE yes
@Cadastre
@Geotag
9972388 387867070 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 Saint-Cyr-En-Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune-sur-Mer FRANCE
9972389 387867070 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 Saint-Cyr-En-Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune-sur-Mer FRANCE
9977610 402039390 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 ST CYR EN BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune-sur-Mer FRANCE
9977611 402039390 @Company
@Persons
@UBO
@INPI		 NEAU LAMBERT Jany
DoB: 1953-03-27
PoB: 49274 ST CYR EN BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 125 rue de la Mer 14830 Langrune-sur-Mer 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.