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 1960-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723969 828467480 @Company
@Persons
@UBO
@INPI
Soudee Lambert Valentine Marie Françoise
DoB: 1960-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
2034295 828623413 @Company
@Persons
@UBO
@INPI
Soudée Lambert Valentine Marie Françoise
DoB: 1960-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
2034297 828623413 @Company
@Persons
@UBO
@INPI
Soudée Lambert Valentine Marie Françoise
DoB: 1960-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
3621770 538138405 @Company
@Persons
@UBO
@INPI
COMTE LAMBERT Joelle Alice
DoB: 1960-03-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De Cropet 1700 Neyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294467 478470172 @Company
@Persons
@UBO
@INPI
DEPERNET LAMBERT Anne Claude Andrée
DoB: 1960-03-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Haution 2140 La Vallée-au-Blé France
4294468 478470172 @Company
@Persons
@UBO
@INPI
DEPERNET LAMBERT Anne Claude Andrée
DoB: 1960-03-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Haution 2140 La Vallée-au-Blé France
4319527 490438892 @Company
@Persons
@UBO
@INPI
DEPERNET LAMBERT Anne Claude Andrée
DoB: 1960-03-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Haution 2140 La Vallée-au-Blé France
5687373 447950288 @Company
@Persons
@UBO
@INPI
LAMBERT Joel
DoB: 1960-02-05
PoB: 53236 SAINT MARS DU DESERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE NATIONALE 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012751 520365719 @Company
@Persons
@UBO
@INPI
CHESNEL JACQUET Martine Marie Madeleine
DoB: 1960-03-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Auguste Lambert 72300 Sablé-sur-Sarthe France
9082011 752418152 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1960-07-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres France
9130207 752973909 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1960-07-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres France
12920885 429356652 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 TOURNES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande-Rue 8260 Maubert-Fontaine France
13906809 381172477 @Company
@Persons
@UBO
@INPI
LAMBERT Gilberte Clotilde
DoB: 1960-02-03
PoB: 97 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97160 Le Moule France
15542716 484716907 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Francois
DoB: 1960-06-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DU GENERAL DE GAULLE 68230 NIEDERMORSCHWIHR 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.