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 1945-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191647 354097552 @Company
@Persons
@UBO
@INPI
REBERGUE LAMBERT-REBERGUE Gisele
DoB: 1945-02-09
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES BREGUIERES 6800 Cagnes-sur-Mer FRANCE
1406462 415179472 @Company
@Persons
@UBO
@INPI
LAMBERT SOMMABERE Jeanine
DoB: 1945-12-23
PoB: 32239 MARSOLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Capots de Teste" 32100 Condom FRANCE yes
@Cadastre
@Geotag
1406463 415179472 @Company
@Persons
@UBO
@INPI
LAMBERT SOMMABERE Jeanine
DoB: 1945-12-23
PoB: 32239 MARSOLAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Capots de Teste" 32100 Condom FRANCE yes
@Cadastre
@Geotag
1432006 430303032 @Company
@Persons
@UBO
@INPI
MILLERAND MILLERAND-LAMBERT Marie, Claude
DoB: 1945-01-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Saint-Jean 31530 Lévignac FRANCE
1435854 421229204 @Company
@Persons
@UBO
@INPI
LAMBERT SOMMABERE Jeannine
DoB: 1945-10-23
PoB: 32239 Marsolan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Capots de Teste 32100 Condom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1435855 421229204 @Company
@Persons
@UBO
@INPI
LAMBERT SOMMABERE Jeannine
DoB: 1945-10-23
PoB: 32239 Marsolan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
aux Capots de Teste 32100 Condom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1545003 385011580 @Company
@Persons
@UBO
@INPI
LAMBERT RENE
DoB: 1945-08-10
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SENTE DES HARAS AU SAVAT 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668293 823859616 @Company
@Persons
@UBO
@INPI
LAMBERT Thibaut
DoB: 1990-10-01
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 26240 Saint-Barthélemy-de-Vals France
3261809 399364207 @Company
@Persons
@UBO
@INPI
LAMBERT VALLIER Nicole
DoB: 1945-04-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Général Leclerc Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666916 416450062 @Company
@Persons
@UBO
@INPI
VERHAEGEN TANGUY MARIE THIERRY ALEXIS GHI
DoB: 1945-07-13
PoB: WOLUWE ST LAMBERT BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DE LA FOLLE CHANSON 1050 BRUXELLES BELGIQUE FRANCE
4722960 528882590 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice
DoB: 1965-05-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du 8 Mai 1945 93360 Neuilly-Plaisance FRANCE
6227905 351448766 @Company
@Persons
@UBO
@INPI
REBERGUE LAMBERT Gisèle
DoB: 1945-02-09
PoB: DESVRES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue des Bregnières 6800 Cagnes-sur-Mer FRANCE
8567428 727120560 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Albert
DoB: 1945-12-03
PoB: SAINT AMAND MONT ROND (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE LATTRE DE TASSINGY* CHALON SUR SAONE 71100 CHALON SUR SAONE 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.