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 1951-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168780 340701838 @Company
@Persons
@UBO
@INPI
LAMBERT LOYER Josette Marie
DoB: 1951-12-17
PoB: 29067 Guerlesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue DU GENERAL DE GAULLE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1168781 340701838 @Company
@Persons
@UBO
@INPI
LAMBERT LOYER Josette Marie
DoB: 1951-12-17
PoB: 29067 Guerlesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue DU GENERAL DE GAULLE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1681829 794052720 @Company
@Persons
@UBO
@INPI
Besnault Join-Lambert Nicole
DoB: 1951-01-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard des Batignolles 75017 Paris France
1681830 794052720 @Company
@Persons
@UBO
@INPI
Besnault Join-Lambert Nicole
DoB: 1951-01-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard des Batignolles 75017 Paris France
2284989 819756966 @Company
@Persons
@UBO
@INPI
Lambert Jean-Mathieu
DoB: 1951-05-24
PoB: 18088 Ennordres (18) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
14 rue de Passy 75016 Paris France
5254403 379925035 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Mathieu Louis Sebastien
DoB: 1951-05-24
PoB: 18088 ENNORDRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue DU CHATEAU 78150 Le Chesnay FRANCE
7049983 817967227 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1951-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Aristide Briand 17000 La Rochelle FRANCE
7869136 814953766 @Company
@Persons
@UBO
@INPI
LAMBERT MATTHIEU Monique
DoB: 1951-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Clémenceau 78520 Limay FRANCE
9768308 397781790 @Company
@Persons
@UBO
@INPI
LAMBERT SAPIN Andrée Zoé
DoB: 1951-10-24
PoB: 59302 HERIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-20 rue du Faubourg Sainte Catherine 59300 Valenciennes France
10572221 802101220 @Company
@Persons
@UBO
@INPI
ROUANE LAMBERT Martine Viviane
DoB: 1951-07-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Monlong 24240 Pomport FRANCE
10572222 802101220 @Company
@Persons
@UBO
@INPI
ROUANE LAMBERT Martine Viviane
DoB: 1951-07-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Monlong 24240 Pomport FRANCE
11831447 403128937 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1951-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de la Vierge 97419 La Possession 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.