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 1959-10-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4299719 792403305 @Company
@Persons
@UBO
@INPI
THORIN LAMBERT Sylviane Andrée
DoB: 1959-01-28
PoB: 02128 Bruyères-et-Montbérault (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Montcet 2860 Martigny-Courpierre France yes
@Cadastre
@Geotag
5726046 788899318 @Company
@Persons
@UBO
@INPI
LAMBERT HERISSON Maryline
DoB: 1959-02-28
PoB: 72351 Tennie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 72540 Epineu-le-chevreuil FRANCE
5726047 788899318 @Company
@Persons
@UBO
@INPI
LAMBERT HERISSON Maryline
DoB: 1959-02-28
PoB: 72351 Tennie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 72540 Epineu-le-chevreuil FRANCE
5845445 503789182 @Company
@Persons
@UBO
@INPI
MOREL LAMBERT Anne Françoise Marie
DoB: 1959-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 38360 Noyarey France yes
@Cadastre
@Geotag
7857503 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT DESTORS Caroline
DoB: 1959-09-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8661358 349439455 @Company
@Persons
@UBO
@INPI
LAMBERT ROUSSELOT Brigitte Jeanne Madeleine
DoB: 1959-10-02
PoB: PARTHENAY 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Hardilliers 79300 Bressuire FRANCE
8668448 381471671 @Company
@Persons
@UBO
@INPI
LAMBERT Brigitte Jeanne Madeleine
DoB: 1959-10-02
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES HARDILLIERS 79300 Bressuire FRANCE
8668449 381471671 @Company
@Persons
@UBO
@INPI
LAMBERT Brigitte Jeanne Madeleine
DoB: 1959-10-02
PoB: PARTHENAY 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DES HARDILLIERS 79300 Bressuire FRANCE
12193048 408221208 @Company
@Persons
@UBO
@INPI
LAMBERT Jerome Edouard
DoB: 1959-02-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ERNEST DELOISON 92200 Neuilly-sur-Seine FRANCE
13945302 794874115 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13945727 794874263 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947323 794874800 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947419 794874842 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947509 794874875 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
14245930 829155290 @Company
@Persons
@UBO
@INPI
THIA-KIME Prosper
DoB: 1959-10-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14245931 829155290 @Company
@Persons
@UBO
@INPI
THIA-KIME Prosper
DoB: 1959-10-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
15439981 319813507 @Company
@Persons
@UBO
@INPI
PAILLE
DoB: 343496675
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Avenue De Sceaux 78000 Versailles France yes
@Cadastre
@Geotag

 

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.