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 1957-05-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007192 429694060 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne
DoB: 1957-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DES GRANDS CHAMPS 74000 Annecy France
1506871 530359595 @Company
@Persons
@UBO
@INPI
LAMBERT SIMONIN Catherine
DoB: 1957-05-06
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Maréchal Foch 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1676347 417597416 @Company
@Persons
@UBO
@INPI
PELARREY Pierre
DoB: 1957-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Juliette Lambert 75017 Paris France
1676348 417597416 @Company
@Persons
@UBO
@INPI
PELARREY Pierre
DoB: 1957-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Juliette Lambert 75017 Paris France
1689820 412001547 @Company
@Persons
@UBO
@INPI
Prevot Casseville Ellen-Prevot Béatrice
DoB: 1957-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 villa Lambert 78400 Chatou France
2590680 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
2590681 491136503 @Company
@Persons
@UBO
@INPI
LAMBERT Claude
DoB: 1957-01-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
2850039 380799106 @Company
@Persons
@UBO
@INPI
LAMBERT MICHEL
DoB: 1957-05-18
PoB: 45076 La Chapelle-Saint-Sépulcre (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin des Vaches 45210 La Chapelle Saint Sepulcre France
3021262 332440395 @Company
@Persons
@UBO
@INPI
LAMBERT Norbert Robert
DoB: 1957-04-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue LANNES 55600 Jametz France
4966817 814458816 @Company
@Persons
@UBO
@INPI
MORINIAUX LAMBERT Martine Jacqueline Bernadette
DoB: 1957-06-18
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Debourg 69007 Lyon France
6210804 437631062 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Albert
DoB: 1957-10-29
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Gretz 77220 Presles-en-Brie FRANCE
6230059 479637985 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Albert
DoB: 1957-10-29
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Gretz 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
6230060 479637985 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Albert
DoB: 1957-10-29
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Gretz 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
7202785 383604725 @Company
@Persons
@UBO
@INPI
LAMBERT DEPEYRE Marie Line
DoB: 1957-02-18
PoB: FORCALQUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES AIRES VALENSOLE 4210 VALENSOLE FRANCE
9938150 422935718 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1957-01-18
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 route de l'Izenelle Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10110921 329702781 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Pierre Paul
DoB: 1957-02-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HOUOT 54110 VARANGEVILLE FRANCE
12597930 808837504 @Company
@Persons
@UBO
@INPI
GUERRERO LAMBERT Maria, Dolores
DoB: 1957-12-28
PoB: Teba ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Celle 78150 Le Chesnay 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.