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 1946-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2990792 419675699 @Company
@Persons
@UBO
@INPI
MALIDOR Lambert
DoB: 1946-09-18
PoB: Saint-Joseph (Martinique)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 28190 Fontaine-la-Guyon FRANCE
2990793 419675699 @Company
@Persons
@UBO
@INPI
MALIDOR Lambert
DoB: 1946-09-18
PoB: Saint-Joseph (Martinique)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pasteur 28190 Fontaine-la-Guyon FRANCE
5715346 334304847 @Company
@Persons
@UBO
@INPI
BOMPERIN Louis
DoB: 1946-08-28
PoB: BOUVRON (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ECOTS SAINT LAMBERT LA POTHERIE 49000 ANGERS FRANCE
6888509 350173399 @Company
@Persons
@UBO
@INPI
TEMPLIER Marc
DoB: 1946-04-28
PoB: 02758 02 VAILLY SUR AISNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Lambert 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897396 353384779 @Company
@Persons
@UBO
@INPI
TEMPLIER Marc
DoB: 1946-04-28
PoB: 02758 02 VAILLY SUR AISNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Lambert 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934144 342034303 @Company
@Persons
@UBO
@INPI
TEMPLIER Marc
DoB: 1946-04-28
PoB: 02758 02 VAILLY SUR AISNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Lambert 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9895705 342134459 @Company
@Persons
@UBO
@INPI
ROGER Daniel
DoB: 1946-09-16
PoB: LA PELLERINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA ROMPURE ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE
9996033 448957803 @Company
@Persons
@UBO
@INPI
LAMBERT Raymond
DoB: 1946-08-07
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES COQUERES" DENEZE SOUS LE LUDE 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9996034 448957803 @Company
@Persons
@UBO
@INPI
LAMBERT Raymond
DoB: 1946-08-07
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT "LES COQUERES" DENEZE SOUS LE LUDE 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
10774194 434119608 @Company
@Persons
@UBO
@INPI
LAMBERT Philip
DoB: 1946-04-28
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MIDGARTH CLOSE OXSHOTT 0 (SURREY ANGLETERRE) FRANCE
11223739 379042229 @Company
@Persons
@UBO
@INPI
TEMPLIER Marc Ernest
DoB: 1946-04-28
PoB: VAILLY SUR AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Victor Lambert 51100 Reims France
12309129 322164757 @Company
@Persons
@UBO
@INPI
M. SOUAZE PASCAL JEAN-MARIE EPOUX LELUC
DoB: 1946-04-23
PoB: BOULOGNE-BILLANCOURT 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE A. LAMBERT TOURY 28 0 FRANCE
13024524 399306257 @Company
@Persons
@UBO
@INPI
LAMBERT DUSSAUCY Monique Cecile Marie
DoB: 1946-11-21
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DE L'ABBAYE MONTIGNY LES VESOUL 70000 VESOUL 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.