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 1960-03-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511501 440529253 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Louis
DoB: 1960-04-23
PoB: 70550 Vesoul (HTE Saône) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité du Bel Air 25870 Chatillon-le-Duc FRANCE
1511502 440529253 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Louis
DoB: 1960-04-23
PoB: 70550 Vesoul (HTE Saône) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Cité du Bel Air 25870 Chatillon-le-Duc FRANCE
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
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
5616090 801216755 @Company
@Persons
@UBO
@INPI
LAMBERT GUEDON Sylvie
DoB: 1960-11-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place Mendès-France 53600 Evron FRANCE
5642377 491782843 @Company
@Persons
@UBO
@INPI
LAMBERT GUEDON Sylvie
DoB: 1960-11-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de l'Ancienne Mairie 53600 Evron FRANCE yes
@Cadastre
@Geotag
5642378 491782843 @Company
@Persons
@UBO
@INPI
LAMBERT GUEDON Sylvie
DoB: 1960-11-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 place de l'Ancienne Mairie 53600 Evron FRANCE yes
@Cadastre
@Geotag
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
9906274 821580941 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Bernard
DoB: 1960-07-28
PoB: 49292 VAL-DU-LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont Barré Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10738674 511130460 @Company
@Persons
@UBO
@INPI
LANGE Heidi
DoB: 1960-11-03
PoB: OTTAWA CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Simard App 1002 0 ST LAMBERT QUEBEC H3E1Y7 CANADA
12349403 477596704 @Company
@Persons
@UBO
@INPI
L'HOMME Lambert
DoB: 1960-06-11
PoB: CONCORD MARIGOT DOMINIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Filmins BP 75 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909036 537436438 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Jean-Marie
DoB: 1960-03-25
PoB: 08457 Tournes (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 grande rue 8260 Maubert Fontaine France
12911072 442047254 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12925109 412207854 @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
14657851 804445260 @Company
@Persons
@UBO
@INPI
LE POTIER Claire
DoB: 1960-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Saint-Lambert 54000 Nancy FRANCE
14801274 384176459 @Company
@Persons
@UBO
@INPI
MALNOURY VENCON Roseline, Marie, Bernadette
DoB: 1960-04-25
PoB: 21364 Magny-Lambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chenavier 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
14801283 384180063 @Company
@Persons
@UBO
@INPI
MALNOURY VENCON Roseline, Marie, Bernadette
DoB: 1960-04-25
PoB: 21364 Magny-Lambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chenavier 73550 Les Allues 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.