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 1933-11-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389179 424955862 @Company
@Persons
@UBO
@INPI
FARINAUX VEUVE LAMBERT Simone
DoB: 1933-04-11
PoB: 16388 TROIS PALIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16120 Malaville FRANCE
1389180 424955862 @Company
@Persons
@UBO
@INPI
FARINAUX VEUVE LAMBERT Simone
DoB: 1933-04-11
PoB: 16388 TROIS PALIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16120 Malaville FRANCE
2407967 394400378 @Company
@Persons
@UBO
@INPI
LAMBERT PAULETTE
DoB: 1933-02-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lauriston 75116 Paris France
3203126 412528994 @Company
@Persons
@UBO
@INPI
THIRY Jules Lambert Arthur
DoB: 1933-11-11
PoB: 60569 Saint-Crépin-aux-Bois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Quennevières 60350 Moulin-sous-Touvent FRANCE yes
@Cadastre
@Geotag
3203128 412528994 @Company
@Persons
@UBO
@INPI
THIRY Jules Lambert Arthur
DoB: 1933-11-11
PoB: 60569 Saint-Crépin-aux-Bois
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de Quennevières 60350 Moulin-sous-Touvent FRANCE yes
@Cadastre
@Geotag
3206500 407489657 @Company
@Persons
@UBO
@INPI
THIRY Jules Lambert Arthur
DoB: 1933-11-11
PoB: 60569 Saint-Crépin-aux-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Quennevières 60350 Moulin-sous-Touvent FRANCE
3208484 394657316 @Company
@Persons
@UBO
@INPI
THIRY Jules Lambert Arthur
DoB: 1933-11-11
PoB: 60569 Saint-Crépin-aux-Bois
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Quennevières 60350 Moulin-sous-Touvent FRANCE
3636938 390528636 @Company
@Persons
@UBO
@INPI
LAMBERT MILLE Yvette Noëline
DoB: 1933-12-25
PoB: 30328 Théziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Graillon 13118 Entressen FRANCE
4762704 330715616 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN CLAUDE
DoB: 1933-09-21
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DE LA GARENNE 91230 Montgeron FRANCE
4980369 956507693 @Company
@Persons
@UBO
@INPI
LAMBERT HILAIRE Monique
DoB: 1933-07-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Bellecombe 69006 Lyon France
6468577 399708973 @Company
@Persons
@UBO
@INPI
LAMBERT CARMEN
DoB: 1933-05-29
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LE CLOS DU GEMMEUR 33740 Arès FRANCE
7877308 418891834 @Company
@Persons
@UBO
@INPI
BARRE LAMBERT Janine Hortense
DoB: 1933-05-26
PoB: 44212 Vallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue SAINT ANTOINE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9966983 349238444 @Company
@Persons
@UBO
@INPI
LAMBERT DELETRE Mariele
DoB: 1933-11-11
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Jaunais 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
9993647 387768252 @Company
@Persons
@UBO
@INPI
LAMBERT DELETRE Mariele
DoB: 1933-11-11
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jaunais 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574625 410595292 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1933-01-11
PoB: 69 LYON 4
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route DE ROSETTE 24100 Bergerac FRANCE
11982179 800563603 @Company
@Persons
@UBO
@INPI
LAMBERT BAVEUX Christiane Marguerite
DoB: 1933-02-04
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jardin du Temple 11 Rue du Temple 73100 Aix-les-Bains France
11982180 800563603 @Company
@Persons
@UBO
@INPI
LAMBERT BAVEUX Christiane Marguerite
DoB: 1933-02-04
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jardin du Temple 11 Rue du Temple 73100 Aix-les-Bains France
12016237 800452302 @Company
@Persons
@UBO
@INPI
LAMBERT BAVEUX Christiane
DoB: 1933-02-04
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jardin du Temple 11 Rue du Temple 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
14210568 310862099 @Company
@Persons
@UBO
@INPI
AMODJEE Yacoub
DoB: 1933-01-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lambert 97450 Saint-Louis France
14210569 310862099 @Company
@Persons
@UBO
@INPI
AMODJEE Yacoub
DoB: 1933-01-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lambert 97450 Saint-Louis France
14218518 424586618 @Company
@Persons
@UBO
@INPI
AMODJEE Yacoub
DoB: 1933-01-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218519 424586618 @Company
@Persons
@UBO
@INPI
AMODJEE Yacoub
DoB: 1933-01-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16048419 315066134 @Company
@Persons
@UBO
@INPI
AMODJEE Yacoub
DoB: 1933-01-10
PoB: Saint-Louis 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68A rue Lambert 97450 Saint-Louis France
16052951 824337612 @Company
@Persons
@UBO
@INPI
LAMBERT GIRAUDI Huguette
DoB: 1933-10-07
PoB: 24380 Saint-Barthélemy-de-Bellegarde (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Impasse Nazaire Soleillet 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag

 

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.