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 1954-08-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342526 504230129 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Jean
DoB: 1954-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée George Sand 26000 Valence France
488392 510374796 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU QUEYRAS
DoB: 348389784
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5350 Château-Ville-Vieille France
866740 524835303 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
866741 524835303 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
2623137 504230129 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Jean
DoB: 1954-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée George Sand 26000 Valence France
2635210 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 5460 Abriès France
6590739 532607710 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590740 532607710 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593212 428905251 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE
6605481 338850118 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606375 535339485 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE
6608878 524835303 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
6608879 524835303 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean-Jacques
DoB: 1954-08-26
PoB: 89387 Sens
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue des Pêcheurs 89140 Gisy-les-Nobles FRANCE yes
@Cadastre
@Geotag
8409015 448203877 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jean Jacques
DoB: 1954-08-26
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES PECHEURS 89140 GISY LES NOLLES FRANCE
8566465 351963251 @Company
@Persons
@UBO
@INPI
LE HANNEUR LAMBERT Claire Marie Michèle
DoB: 1954-09-29
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FRUCTIDOR 71100 CHALON SUR SAONE FRANCE
8566466 351963251 @Company
@Persons
@UBO
@INPI
LE HANNEUR LAMBERT Claire Marie Michèle
DoB: 1954-09-29
PoB: PARIS 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE FRUCTIDOR 71100 CHALON SUR SAONE FRANCE
9983815 539023143 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1954-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Grange Couronne 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
9983816 539023143 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1954-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Grange Couronne 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
14061735 478577364 @Company
@Persons
@UBO
@INPI
FORNAS LAMBERT Joelle
DoB: 1954-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Neuf 97114 Trois-Rivières 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.