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 1961-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351899 781219969 @Company
@Persons
@UBO
@INPI		 LAMBERT Eric Pierre Henri
DoB: 1961-03-15
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 Le Bourg 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1364393 400334785 @Company
@Persons
@UBO
@INPI		 LAMBERT Eric Pierre Henri
DoB: 1961-03-16
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le bourg Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1364394 400334785 @Company
@Persons
@UBO
@INPI		 LAMBERT Eric Pierre Henri
DoB: 1961-03-16
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le bourg Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1389183 424955862 @Company
@Persons
@UBO
@INPI		 LAMBERT Eric Pierre Henri
DoB: 1961-03-16
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le bourg 16120 Malaville FRANCE
2304349 518633227 @Company
@Persons
@UBO
@INPI		 LAMBERT Frédéric
DoB: 1961-03-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue du 24 août Le Plessis Robinson 92000 NANTERRE France
2773490 820955409 @Company
@Persons
@UBO
@INPI		 LAMBERT Pascal
DoB: 1961-03-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 rue Galine 34480 Puimisson FRANCE
8196780 411934730 @Company
@Persons
@UBO
@INPI		 LAMBERT Herve Marie Jacques
DoB: 1961-03-04
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue Albert Camus 31830 Plaisance-du-Touch France
8776500 351480876 @Company
@Persons
@UBO
@INPI		 LAMBERT Frédéric
DoB: 1961-03-29
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 2 chemin des Cotes 63400 Chamalieres FRANCE
9371973 750839029 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain, Jean, Lambert
DoB: 1961-03-27
PoB: 29153 Névez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Beg Roz Lenn 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
9371974 750839029 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain, Jean, Lambert
DoB: 1961-03-27
PoB: 29153 Névez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Beg Roz Lenn 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
14431736 422521682 @Company
@Persons
@UBO
@INPI		 LAMBERT Herve
DoB: 1961-03-06
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DES MELEZES OSTWALD 67540 OSTWALD FRANCE
14632793 884119538 @Company
@Persons
@UBO
@INPI		 LAMBERT LANDRAU Corinne Suzanne Jacqueline
DoB: 1961-12-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 Rue de la Tuilerie 34770 Gigean FRANCE
14669633 57502437 @Company
@Persons
@UBO
@INPI		 CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
 56 Rue de Lille 75007 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.