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 1955-02-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98099 434713400 @Company
@Persons
@UBO
@INPI
GAUBERT LAMBERT Marinette Paulette Eugénie
DoB: 1955-02-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
990 Route des Brocarts 26730 Eymeux France
339466 423619220 @Company
@Persons
@UBO
@INPI
GAUBERT LAMBERT Marinette
DoB: 1955-02-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
990 Route des Brocards 26730 Eymeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339777 434713400 @Company
@Persons
@UBO
@INPI
GAUBERT LAMBERT Marinette Paulette Eugénie
DoB: 1955-02-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
990 Route des Brocarts 26730 Eymeux France
2301913 424398477 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette Marie Armande Jeanne
DoB: 1955-02-23
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Foucaults 45240 Menestreau en Villette France yes
@Cadastre
@Geotag
2301914 424398477 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette Marie Armande Jeanne
DoB: 1955-02-23
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Foucaults 45240 Menestreau en Villette France yes
@Cadastre
@Geotag
2617804 434713400 @Company
@Persons
@UBO
@INPI
GAUBERT LAMBERT Marinette Paulette Eugénie
DoB: 1955-02-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
990 Route des Brocarts 26730 Eymeux France
2629731 423619220 @Company
@Persons
@UBO
@INPI
GAUBERT LAMBERT Marinette
DoB: 1955-02-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BROCARDS 26730 Eymeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816323 802874339 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette
DoB: 1955-02-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2818978 444931851 @Company
@Persons
@UBO
@INPI
LAMBERT BERNADETTE MARIE ARMANDE JEANNE
DoB: 1955-02-23
PoB: ST QUENTIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Foucault route de Sennely 45240 Menestreau en Villette France
2850458 449231505 @Company
@Persons
@UBO
@INPI
S.E.L.E.U.R.L. DR LAMBERT
DoB: 444931851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Sennely - les Foucault 45240 Menestreau-en-Villette France yes
@Cadastre
@Geotag
2891160 813130853 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette
DoB: 1955-02-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
12340132 348924127 @Company
@Persons
@UBO
@INPI
MME LAMBERT BERNADETTE MARIE ARMANDE JEAN
DoB: 1955-02-23
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FOUCAULT ROUTE DE SENNELY 45240 Ménestreau-en-Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586095 493462733 @Company
@Persons
@UBO
@INPI
LAMBERT BERNARD Catherine Marie-Anne Andrée
DoB: 1955-04-04
PoB: 76378 JUMIEGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
883 RUE DES ILES 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586096 493462733 @Company
@Persons
@UBO
@INPI
LAMBERT BERNARD Catherine Marie-Anne Andrée
DoB: 1955-04-04
PoB: 76378 JUMIEGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
883 RUE DES ILES 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556600 342714466 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette Marie Armande Jeanne
DoB: 1955-02-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Vaudrezanne 75013 Paris 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.