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 1946-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632971 392741096 @Company
@Persons
@UBO
@INPI
LAMBERT Max
DoB: 1946-04-29
PoB: 02228 Courtemont-Varennes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Passereaux Le Mouneiret Valcros 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632972 392741096 @Company
@Persons
@UBO
@INPI
LAMBERT Max
DoB: 1946-04-29
PoB: 02228 Courtemont-Varennes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Passereaux Le Mouneiret Valcros 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103165 411381114 @Company
@Persons
@UBO
@INPI
LAMBERT Serge
DoB: 1946-05-29
PoB: ANNAY SOUS LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PARC 77600 BUSSY SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
1103166 411381114 @Company
@Persons
@UBO
@INPI
LAMBERT Serge
DoB: 1946-05-29
PoB: ANNAY SOUS LENS 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU PARC 77600 BUSSY SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
2607626 530588326 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1946-11-29
PoB: Montbliart Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Amandiers 26110 Saint-Maurice-sur-Eygues France
4310142 378649131 @Company
@Persons
@UBO
@INPI
MINNE LAMBERT Françoise Christiane Germaine
DoB: 1946-08-27
PoB: 80579 Muille-Villette (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lucien Carpentier 2590 Etreillers France
6725490 342107539 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie Jeanne
DoB: 1946-03-16
PoB: ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA CORDELIERE MORLAIX 29600 MORLAIX FRANCE
6732234 410594048 @Company
@Persons
@UBO
@INPI
GRILLET LAMBERT Catherine Helene Louise
DoB: 1946-07-26
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 SAINT ANTOINE LANDEDA 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732235 410594048 @Company
@Persons
@UBO
@INPI
GRILLET LAMBERT Catherine Helene Louise
DoB: 1946-07-26
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 SAINT ANTOINE LANDEDA 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661393 347616062 @Company
@Persons
@UBO
@INPI
AUGUSTE LAMBERT Nicole
DoB: 1946-11-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Boulevard de la Meilleraye 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943979 528210248 @Company
@Persons
@UBO
@INPI
LAMBERT JEUSSELIN Fernande Léone
DoB: 1946-12-15
PoB: 35097 Domalain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Artisans 35500 Vitré FRANCE
8943980 528210248 @Company
@Persons
@UBO
@INPI
LAMBERT JEUSSELIN Fernande Léone
DoB: 1946-12-15
PoB: 35097 Domalain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Artisans 35500 Vitré FRANCE
9908968 429450869 @Company
@Persons
@UBO
@INPI
LEBEAUPIN Albert
DoB: 1946-11-29
PoB: 49293 ST LAMBERT DES LEVEES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN A VENT VIVY 49680 VIVY FRANCE yes
@Cadastre
@Geotag
9942503 394790034 @Company
@Persons
@UBO
@INPI
AZUR CONSEIL INFORMATIQUE ACI
DoB: 384779120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 AV. JOXE 49100 ANGERS FRANCE
10384314 398335497 @Company
@Persons
@UBO
@INPI
GILLON LAMBERT Eveline Marie Laurence
DoB: 1946-10-29
PoB: 55065 Boureuilles (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Hôtel de Ville 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
11243459 392741096 @Company
@Persons
@UBO
@INPI
LAMBERT Max René Ernest
DoB: 1946-04-29
PoB: 02228 Courtemont-Varennes (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue de Soissons 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408915 803731355 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge
DoB: 1946-05-02
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Mare aux Grues 27110 Le Tilleul-Lambert 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.