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 1960-07-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68001 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier Joseph
DoB: 1960-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de l'Ecole Normale 26000 Valence France
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
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
3721343 792114233 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry, Pierre, Gérard
DoB: 1960-07-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin de la Roquette 13160 Châteaurenard FRANCE
3735972 397550740 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry, Pierre, Gérard
DoB: 1960-07-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 chemin de la Roquette 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3738332 512284779 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Pierre Gérard
DoB: 1960-07-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin de la Roquette 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3738333 512284779 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Pierre Gérard
DoB: 1960-07-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 chemin de la Roquette 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
5438174 450559323 @Company
@Persons
@UBO
@INPI
LAMBERT Yvon
DoB: 1960-05-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue des Hortensias Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
9088990 529304842 @Company
@Persons
@UBO
@INPI
ETIENNE PATRICK
DoB: 1960-07-16
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres France
14230081 509499992 @Company
@Persons
@UBO
@INPI
SIVAZLIAN Alain
DoB: 1960-07-09
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue General de Lambert 97436 St Leu France
14309521 500487418 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1960-02-24
PoB: Seno Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Bertin 97400 Saint-Denis France
15638042 329380844 @Company
@Persons
@UBO
@INPI
LAMBERT Loïc Michel Christian
DoB: 1960-12-04
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Emile Berriot 51220 Loivre FRANCE
15691455 784406936 @Company
@Persons
@UBO
@INPI
Dionne Luc
DoB: 29/07/1960
PoB: Montréal CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada yes
@Cadastre
@Geotag
15811125 801216755 @Company
@Persons
@UBO
@INPI
LAMBERT GUEDON Sylvie
DoB: 1960-11-22
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place Mendès-France 53600 Évron 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.