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 1959-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532692 823145966 @Company
@Persons
@UBO
@INPI
Blahoua Abetto Lambert
DoB: 1959-09-05
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Trouvassot 10000 Troyes France
2872147 811795301 @Company
@Persons
@UBO
@INPI
LAMBERT BAULINET Virginie
DoB: 1959-03-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Plantes 45430 Chécy France yes
@Cadastre
@Geotag
3366377 352012082 @Company
@Persons
@UBO
@INPI
VALLA Jocelyne Simone
DoB: 1959-06-09
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Saint Lambert 6100 Nice FRANCE
5348209 490667789 @Company
@Persons
@UBO
@INPI
LAMBERT Stephane, Romain, Maurice
DoB: 1959-09-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PRINCIPALE 14610 ANISY FRANCE
5503630 529863037 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France
5568101 309134971 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
7601502 434242574 @Company
@Persons
@UBO
@INPI
VOGT LAMBERT Muriel
DoB: 1959-09-02
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MICHEL DE CHAILLOL 5260 ST MICHEL DE CHAILLOL FRANCE
8614008 494652514 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1959-04-09
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PARC 91200 ATHIS MONS FRANCE yes
@Cadastre
@Geotag
9146131 508181773 @Company
@Persons
@UBO
@INPI
LAMBERT Isabelle
DoB: 1959-03-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 allée de l'Artois 59130 Lambersart France
13332275 789667276 @Company
@Persons
@UBO
@INPI
CALVINO Eric, Michel, Lambert
DoB: 1959-09-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Canal Crillon 84130 Le Pontet FRANCE
14812534 421249251 @Company
@Persons
@UBO
@INPI
LAMBERT WEST Corinne, Jeanne, Andrée, Louise
DoB: 1959-09-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
15233538 518803655 @Company
@Persons
@UBO
@INPI
BOSC LAMBERT Danielle Brigitte
DoB: 1959-06-10
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de l'Agriculturre 57100 Thionville FRANCE
15233539 518803655 @Company
@Persons
@UBO
@INPI
BOSC LAMBERT Danielle Brigitte
DoB: 1959-06-10
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de l'Agriculturre 57100 Thionville 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.