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 1959-10-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2116006 505194274 @Company
@Persons
@UBO
@INPI
KAROLY Christian
DoB: 1959-04-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Lambert 95800 Courdimanche France
2148476 493097695 @Company
@Persons
@UBO
@INPI
LAMBERT Evelyne, Henriette, Marie
DoB: 1959-10-12
PoB: 91201 DRAVEIL (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2148477 493097695 @Company
@Persons
@UBO
@INPI
LAMBERT Evelyne, Henriette, Marie
DoB: 1959-10-12
PoB: 91201 DRAVEIL (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
4136425 514867761 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Gérard François
DoB: 1959-05-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De Morsang 91170 Viry-Châtillon 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
9911306 383953932 @Company
@Persons
@UBO
@INPI
ROBINEAU Louis
DoB: 1959-04-10
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RABELAIS ST LAMBERT DU LATTAY 49750 FRANCE yes
@Cadastre
@Geotag
10473301 318187762 @Company
@Persons
@UBO
@INPI
GOBERT LAMBERT Martine Henriette
DoB: 1959-12-15
PoB: 62826 LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Roche 62170 Recques-sur-Course FRANCE
11499875 820140523 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre, Frédéric, Antoine
DoB: 1959-08-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Ronot 21000 Dijon FRANCE
12146775 351382429 @Company
@Persons
@UBO
@INPI
NARCY Bruno
DoB: 1959-10-28
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Saint-Lambert 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14436575 434900981 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1959-05-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30a, rue du Moulin 67202 Wolfisheim 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.