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 1958-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933263 423314392 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Chantal Marie
DoB: 1958-10-30
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hesperides 7 Place Victor Basch 69007 Lyon France yes
@Cadastre
@Geotag
1597350 418746798 @Company
@Persons
@UBO
@INPI
DUNO Jean Marc Victor
DoB: 1958-09-30
PoB: 35117 Gaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin LAMBERT DUMESNIL 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597351 418746798 @Company
@Persons
@UBO
@INPI
DUNO Jean Marc Victor
DoB: 1958-09-30
PoB: 35117 Gaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin LAMBERT DUMESNIL 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5961738 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Henri Raymond
DoB: 1958-10-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 avenue Béranger 49260 Montreuil-Bellay FRANCE
12492811 827612607 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François, Auguste
DoB: 1958-10-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Traversière Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12729617 780886644 @Company
@Persons
@UBO
@INPI
LAMBERT Claude, René, Michel
DoB: 1958-10-30
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 rue des Chênes 50400 Yquelon FRANCE
13619171 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Henri, Raymond
DoB: 1958-10-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 avenue du lieutenant Béranger 49260 Montreuil-Bellay FRANCE
14248855 841229545 @Company
@Persons
@UBO
@INPI
SERVAN James, Edvin
DoB: 1958-10-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14248856 841229545 @Company
@Persons
@UBO
@INPI
SERVAN James, Edvin
DoB: 1958-10-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14353213 838525038 @Company
@Persons
@UBO
@INPI
MARTIN Alain Louis Roger
DoB: 1958-04-16
PoB: 49292 Saint-Lambert-du-Lattay France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Grand Hôtel Les Terrasses de Boucan - Appt 52D 97434 Saint-Paul France
14735451 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Henri, Raymond
DoB: 1958-10-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Avenue du Lieutenant Béranger 49260 Montreuil-Bellay FRANCE
16205445 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Henri, Raymond
DoB: 1958-10-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Avenue du Lieutenant Béranger 49260 Montreuil-Bellay 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.