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 1954-09-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107009 822631024 @Company
@Persons
@UBO
@INPI		 Madec Philippe
DoB: 1954-07-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 AVENUE de Mars 01200 Wolume-Saint-lambert 0 Belgique yes
@Cadastre
@Geotag
2107010 822631024 @Company
@Persons
@UBO
@INPI		 Madec Philippe
DoB: 1954-07-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 AVENUE de Mars 01200 Wolume-Saint-lambert 0 Belgique yes
@Cadastre
@Geotag
4538907 351958962 @Company
@Persons
@UBO
@INPI		 HERVIER GRASBON Ginette
DoB: 1954-06-29
PoB: 89148 DRUYES LES BELLES FONTAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 rue du Gué Lambert 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
7121886 813252558 @Company
@Persons
@UBO
@INPI		 LAMBERT Christian, Paul, François
DoB: 1954-03-29
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 route d'Aix-les-Bains 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
8550561 393511449 @Company
@Persons
@UBO
@INPI		 LEHANNEUR LAMBERT Claire Marie Michele
DoB: 1954-09-29
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 RUE FRUCTIDOR CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8552660 430206748 @Company
@Persons
@UBO
@INPI		 LEHANNEUR LAMBERT Claire Marie Michele
DoB: 1954-09-29
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 RUE FRUCTIDOR CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8560542 333401552 @Company
@Persons
@UBO
@INPI		 LEHANNEUR LAMBERT Claire Marie Michele
DoB: 1954-09-29
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 RUE FRUCTIDOR CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8560543 333401552 @Company
@Persons
@UBO
@INPI		 LEHANNEUR LAMBERT Claire Marie Michele
DoB: 1954-09-29
PoB: PARIS 13EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 RUE FRUCTIDOR CHALON SUR SAONE 71100 CHALON SUR SAONE 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
8576300 389363144 @Company
@Persons
@UBO
@INPI		 LE HANNEUR LAMBERT Claire Marie Michele
DoB: 1954-09-29
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 RUE FRUCTIDOR 71100 CHALON SUR SAONE FRANCE
8936884 387942030 @Company
@Persons
@UBO
@INPI		 LAMBERT CARREAU Marylene Yvonne Ambroisine
DoB: 1954-09-29
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Rue de la Jannaie 35520 La Chapelle-des-Fougeretz FRANCE
8946171 392481107 @Company
@Persons
@UBO
@INPI		 GUILLAUME LAMBERT Jeannine Bernadette Francine
DoB: 1954-09-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Avenue de la Verrerie 35300 Fougères 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.