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 1960-09-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1708751 401691258 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris France
1859081 350958401 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris France
2157815 514658285 @Company
@Persons
@UBO
@INPI
Lambert François
DoB: 1960-03-09
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Monthiers 75009 Paris France
4446524 439867433 @Company
@Persons
@UBO
@INPI
LAMBERT Marc Pierre
DoB: 1960-01-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
7622848 810880203 @Company
@Persons
@UBO
@INPI
LE BOUCHER Jean-François
DoB: 1960-09-01
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint Lambert 61400 Mortagne-au-Perche FRANCE
9865616 512714775 @Company
@Persons
@UBO
@INPI
LAMBERT SPINELLI Ghislaine Monique
DoB: 1960-09-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 route des Plans lotissement les Genêts 2 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9865617 512714775 @Company
@Persons
@UBO
@INPI
LAMBERT SPINELLI Ghislaine Monique
DoB: 1960-09-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 route des Plans lotissement les Genêts 2 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
11250245 789429669 @Company
@Persons
@UBO
@INPI
LAMBERT LENGELE Françoise Madeleine Clémence
DoB: 1960-09-12
PoB: 02607 Ploisy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue des Chasseurs 2200 Villeneuve-Saint-Germain France
11397664 799969472 @Company
@Persons
@UBO
@INPI
DELCOUR Eric
DoB: 1960-07-05
PoB: 27641 Le Tilleul-Lambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de Goupigny 27190 Conches-en-Ouche FRANCE
12302505 303995658 @Company
@Persons
@UBO
@INPI
BETBEZE Thierry
DoB: 1960-09-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Bois Lambert 78770 Goupillières 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
13137370 397959479 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Serge
DoB: 1960-11-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de l'Eglise 77910 Germigny-l'Evêque France
14114939 394282065 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice
DoB: 1960-10-12
PoB: Bangui
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence du Maroni 97320 Saint-Laurent-du-Maroni France
14213898 389989583 @Company
@Persons
@UBO
@INPI
ISSACK OMARJEE Haïssa
DoB: 1960-09-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15956019 350958401 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris 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.