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 1944-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107425 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean-Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Maxime - avenue du Preconil 83120 Sainte-Maxime FRANCE
107426 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean-Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Maxime - avenue du Preconil 83120 Sainte-Maxime FRANCE
1997009 434819553 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1997010 434819553 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2148423 401066055 @Company
@Persons
@UBO
@INPI
Ollive Lambert Anne-Marie Simone
DoB: 1944-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2148424 401066055 @Company
@Persons
@UBO
@INPI
Ollive Lambert Anne-Marie Simone
DoB: 1944-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222654 334027836 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2222655 334027836 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2228266 428440416 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2228267 428440416 @Company
@Persons
@UBO
@INPI
MENARD LAMBERT Martine
DoB: 1944-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Flandrin 75116 Paris France
2847060 803315803 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1944-04-21
PoB: 45232 Olivet (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
408 rue de la Vallée 45160 Olivet France
2865880 434348280 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jacques Maurice
DoB: 1944-04-21
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 rue de Saviny 45640 Sandillon France
2865881 434348280 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jacques Maurice
DoB: 1944-04-21
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 rue de Saviny 45640 Sandillon France
2892722 401719422 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1944-04-21
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez E Lambert les Lucioles 83440 Saint-Paul-En-Forêt France
4305452 491893020 @Company
@Persons
@UBO
@INPI
LAMBERT VAN DEN BOSSCHE Marie-Agnès Thérèse
DoB: 1944-03-19
PoB: 02296 Etreillers (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Dallon Hameau de Maison Rouge 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305453 491893020 @Company
@Persons
@UBO
@INPI
LAMBERT VAN DEN BOSSCHE Marie-Agnès Thérèse
DoB: 1944-03-19
PoB: 02296 Etreillers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Dallon Hameau de Maison Rouge 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323998 522255462 @Company
@Persons
@UBO
@INPI
LAMBERT VAN DEN BOSSCHE Marie-Agnès Thérèse
DoB: 1944-03-19
PoB: 02296 Étreillers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Dallon Hameau de Maison Rouge 2760 Holnon France
10681406 347635443 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1944-08-12
PoB: Floing (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 10190 Prugny FRANCE
11195127 399743004 @Company
@Persons
@UBO
@INPI
LE GUELLEC LAMBERT Jean Claude Armelle Yane
DoB: 1944-02-27
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Neuilly Plaisance 94170 Le Perreux-sur-Marne 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.