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 1960-07-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122725 483821310 @Company
@Persons
@UBO
@INPI
PONCOT BEAUJOUR Véronique
DoB: 1960-08-07
PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE
654348 483821310 @Company
@Persons
@UBO
@INPI
PONCOT BEAUJOUR Véronique
DoB: 1960-08-07
PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE
1621993 419825054 @Company
@Persons
@UBO
@INPI
LAMBERT Joelle
DoB: 1960-07-08
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARGES 26260 Margès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621994 419825054 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1960-07-08
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue CHARLES DELESCLUZE 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1824644 417724861 @Company
@Persons
@UBO
@INPI
LAMBERT THIERRY CLAUDE
DoB: 1960-07-08
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pétion 75011 Paris France
2366726 821475167 @Company
@Persons
@UBO
@INPI
Lambert Jean Emile Philibert
DoB: 1960-08-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter rue des Pavillons 92800 Puteaux France yes
@Cadastre
@Geotag
2366728 821475167 @Company
@Persons
@UBO
@INPI
Lambert Jean Emile Philibert
DoB: 1960-08-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter rue des Pavillons 92800 Puteaux France yes
@Cadastre
@Geotag
2635212 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier Joseph
DoB: 1960-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Moulins - Le Parmentier 26000 Valence France
3092390 521891879 @Company
@Persons
@UBO
@INPI
GRIGNARD Gérard Gustave Lambert
DoB: 1960-07-06
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1005 Chemin des Terres de Rouvière 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092391 521891879 @Company
@Persons
@UBO
@INPI
GRIGNARD Gérard Gustave Lambert
DoB: 1960-07-06
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1005 Chemin des Terres de Rouvière 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753758 537565160 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1960-08-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Prairies 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
9459816 450134184 @Company
@Persons
@UBO
@INPI
LAMBERT Jocelyne
DoB: 1960-07-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de la Vie du Tour 38690 Bévenais France
9894714 786221994 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Denis
DoB: 1960-11-07
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Plessis 49390 Vernantes FRANCE
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
9985296 483821310 @Company
@Persons
@UBO
@INPI
PONCOT BEAUJOUR Veronique
DoB: 1960-08-07
PoB: 49293 SAINT LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FILATURE 49300 CHOLET FRANCE
10458786 350101499 @Company
@Persons
@UBO
@INPI
COOPMAN CHABRERIE Monique, Danielle, Georgette
DoB: 1960-07-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE
10458787 350101499 @Company
@Persons
@UBO
@INPI
COOPMAN CHABRERIE Monique, Danielle, Georgette
DoB: 1960-07-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE
10573276 438360372 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1960-10-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RENE VILLARME 75011 Paris FRANCE
10668160 507589380 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé
DoB: 1960-08-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Pierre 10000 Troyes FRANCE
15953553 380129866 @Company
@Persons
@UBO
@INPI
Ollier René
DoB: 1960-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
362 Rue Join Lambert 76230 Bois-Guillaume 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.