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 1934-01-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3475272 739600039 @Company
@Persons
@UBO
@INPI
LAMBERT JACQUES
DoB: 1934-05-01
PoB: LA SEYNE SUR MER 83
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD JULES MICHELET 83000 TOULON 0 FRANCE
5892872 353754153 @Company
@Persons
@UBO
@INPI
MOUNIER-LAMBERT VOIRON Clémence Léone
DoB: 1934-01-05
PoB: 38027 Barraux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route du Châtelard 38530 La Buissière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720992 351443874 @Company
@Persons
@UBO
@INPI
BOUGUENNEC Michel
DoB: 1934-03-31
PoB: CARHAIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DU GENERAL LAMBERT CARHAIX 29270 CARHAIX PLOUGUER FRANCE
6912259 414689588 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Charles
DoB: 1934-01-17
PoB: 51503 51 ST MARTIN L HEUREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Vesle 51100 REIMS FRANCE
8018005 423106657 @Company
@Persons
@UBO
@INPI
LAMBERT Jack Henri
DoB: 1934-01-24
PoB: 51535 SEZANNE (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 route de Compostelle 37500 Candes-Saint-Martin France
8614004 494652514 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1934-10-01
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHE MACON 58230 LAVAULT DE FRETOY FRANCE yes
@Cadastre
@Geotag
8614005 494652514 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1934-10-01
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHE MACON 58230 LAVAULT DE FRETOY FRANCE yes
@Cadastre
@Geotag
12940932 440080844 @Company
@Persons
@UBO
@INPI
GODECHOT Didier Obry Lambert
DoB: 1934-07-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LYOUERES 65240 ARREAU FRANCE
13283131 512018466 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Charles Adolphe
DoB: 1934-01-04
PoB: 49180 Longue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 allée de Bretagne FPA le Parc Appt 107 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
13291864 382932911 @Company
@Persons
@UBO
@INPI
KATAN TAIEB Julide
DoB: 1934-12-01
PoB: MILAS (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU COMTE DE LAMBERT 64000 PAU FRANCE
14829115 315873430 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS LAMBERT
DoB: 646311746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH 54260 LONGUYON FRANCE
14833304 350467403 @Company
@Persons
@UBO
@INPI
LAMBERT Desire
DoB: 1934-04-14
PoB: Herserange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Carnot 54260 Longuyon FRANCE
14900064 315873430 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS LAMBERT
DoB: 646311746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH 54260 LONGUYON FRANCE
14904253 350467403 @Company
@Persons
@UBO
@INPI
LAMBERT Desire
DoB: 1934-04-14
PoB: Herserange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Carnot 54260 Longuyon FRANCE
15091254 315873430 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS LAMBERT
DoB: 646311746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH 54260 LONGUYON FRANCE
15095443 350467403 @Company
@Persons
@UBO
@INPI
LAMBERT Desire
DoB: 1934-04-14
PoB: Herserange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Carnot 54260 Longuyon FRANCE
15434457 739600039 @Company
@Persons
@UBO
@INPI
LAMBERT JACQUES
DoB: 1934-05-01
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD JULES MICHELET 83000 TOULON 0 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.