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 1954-02-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67999 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux Abriès 5460 Abriès-Ristolas France
3646741 328814017 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard
DoB: 1954-08-16
PoB: Riez
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quart Gratue 83310 La mole FRANCE
3703791 407956929 @Company
@Persons
@UBO
@INPI
TORTU Christian
DoB: 1954-02-15
PoB: (49) ST LAMBERT DES LEVEES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 RUE DE RIVOLI 75001 PARIS FRANCE
4540575 353920846 @Company
@Persons
@UBO
@INPI
GRASBON Patrick Maurice Francois
DoB: 1954-09-09
PoB: 89273 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU GUE LAMBERT TREGUEUX 22950 TREGUEUX FRANCE
5626916 775613722 @Company
@Persons
@UBO
@INPI
JACOB LAMBERT Françoise
DoB: 1954-08-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Renault Morliere 53500 Ernée FRANCE
9928305 419213012 @Company
@Persons
@UBO
@INPI
TIXIER Jerome
DoB: 1954-11-02
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MOISE OSSANT ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957023 824689269 @Company
@Persons
@UBO
@INPI
LAMBERT Harry Gilbert
DoB: 1954-02-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rocade Est Les mangles 97131 Petit-Canal France
15679698 889775276 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne France
15679735 889809968 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne France
15679772 889810057 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne France
15679813 889810115 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne France
15679846 889810172 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne France
15823121 840143192 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé Pierre Marcel
DoB: 1954-09-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Brosses 38390 Parmilieu 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.