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 1954-11-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624814 389071523 @Company
@Persons
@UBO
@INPI
CAPRON Patrice Jean-Louis
DoB: 1954-11-29
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Saint-Lambert 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843824 527479257 @Company
@Persons
@UBO
@INPI
LAMBERT André Georges Victor
DoB: 1954-11-12
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Ormes 38240 Meylan France yes
@Cadastre
@Geotag
5843825 527479257 @Company
@Persons
@UBO
@INPI
LAMBERT André Georges Victor
DoB: 1954-11-12
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Ormes 38240 Meylan France yes
@Cadastre
@Geotag
7121257 413448143 @Company
@Persons
@UBO
@INPI
LAMBERT Marc
DoB: 1954-11-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Quai de Ripaille 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14654217 488172495 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Jean-Louis
DoB: 1954-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée Bon Accueil 38200 Vienne 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
14708922 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
14708923 419480975 @Company
@Persons
@UBO
@INPI
JACOB LAMBERT Françoise, Yvette, Marie
DoB: 1954-08-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Place Renault Morliere 53500 Ernée FRANCE
16029636 504230129 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Jean
DoB: 1954-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Allée George Sand 26000 Valence 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.