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 1954-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2113545 407498864 @Company
@Persons
@UBO
@INPI
LAMBERT-CHAPERON Elisabeth
DoB: 1954-02-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Plâtre 75004 Paris France
4304706 492798624 @Company
@Persons
@UBO
@INPI
GERMAIN Martine Marguerite Henriette
DoB: 1954-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lambert 2120 Bernot France
4783483 507866721 @Company
@Persons
@UBO
@INPI
BARBOSA DE AZEVEDO José
DoB: 1954-10-07
PoB: BALTAR-PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gal Lambert 94500 Champigny-sur-Marne FRANCE
5036269 340087766 @Company
@Persons
@UBO
@INPI
LAMBERT LE THEO Jose Ernest Marie
DoB: 1954-05-12
PoB: La Colle S/loup (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Boutary 69300 Caluire-et-Cuire France
6848788 432619757 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre Gérard
DoB: 1954-03-12
PoB: MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Départementale 730 17210 Montlieu-la-Garde FRANCE
9902155 349186585 @Company
@Persons
@UBO
@INPI
TOURNIGAND Francois
DoB: 1954-12-21
PoB: RIVE DE GIER 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BOUJU ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
13918597 440257962 @Company
@Persons
@UBO
@INPI
LAMBERT Gregoire Jean
DoB: 1954-09-03
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Auguste Narfez 97160 Le Moule France
14290622 421740119 @Company
@Persons
@UBO
@INPI
PASTOR HOARAU Elisabeth
DoB: 1954-11-11
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul France
14708921 419480975 @Company
@Persons
@UBO
@INPI
JACOB LAMBERT Françoise, Yvette, Marie
DoB: 1954-08-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Renault Morliere 53500 Ernée FRANCE
14773801 388711574 @Company
@Persons
@UBO
@INPI
COLOYAN Claude
DoB: 1954-04-04
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Lambert-Mas Marig 13103 Mas-Blanc-des-Alpilles FRANCE
14817053 834646184 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1954-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Louis Blanc 10300 Sainte-Savine FRANCE
16121315 384345096 @Company
@Persons
@UBO
@INPI
LAMBERT Magali Huguette Paulette
DoB: 1954-03-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1066 Route de Saint Trivier 1990 Chaneins 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.