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 1961-08-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281561 430223479 @Company
@Persons
@UBO
@INPI
WILTSHIRE-PRESTON LAMBERT Tania, Karen
DoB: 1961-03-05
PoB: Naibori (Kenya) KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaux 22490 Pleslin-Trigavou FRANCE
1281562 430223479 @Company
@Persons
@UBO
@INPI
WILTSHIRE-PRESTON LAMBERT Tania, Karen
DoB: 1961-03-05
PoB: Naibori (Kenya) KENYA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vaux 22490 Pleslin-Trigavou FRANCE
2161986 810121475 @Company
@Persons
@UBO
@INPI
Lambert Catherine
DoB: 1961-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Alésia 75014 Paris France
2161987 810121475 @Company
@Persons
@UBO
@INPI
Lambert Catherine
DoB: 1961-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
16 rue d'Alésia 75014 Paris France
5498618 519050629 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue d'Ouessant 35760 Saint-Grégoire France
5501365 785201377 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent Marie Gilles
DoB: 1961-08-05
PoB: Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée léon harmel 35700 Rennes France
6926983 441741832 @Company
@Persons
@UBO
@INPI
LAMBERT José Jean-Marie
DoB: 1961-08-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 all. e Pierre Grandremy 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7936496 498314202 @Company
@Persons
@UBO
@INPI
MADELAINE KAROLY Christine Madeleine Sylvie
DoB: 1961-03-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jacques Lambert 95800 Courdimanche FRANCE
8884560 445371743 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Taillis 35510 Cesson-Sévigné FRANCE
8923854 478010754 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Léon Harmel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976081 818681892 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331911 382163525 @Company
@Persons
@UBO
@INPI
FILHOL Gilles Jean-Yves
DoB: 1961-03-22
PoB: Revel 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Lambert Petit 81100 Castres FRANCE
9331912 382163525 @Company
@Persons
@UBO
@INPI
FILHOL Gilles Jean-Yves
DoB: 1961-03-22
PoB: Revel 31
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de Lambert Petit 81100 Castres FRANCE
10657076 434400867 @Company
@Persons
@UBO
@INPI
BOUGNOUX LAMBERT Claire Marie-Odile
DoB: 1961-06-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Pierre 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657077 434400867 @Company
@Persons
@UBO
@INPI
BOUGNOUX LAMBERT Claire Marie-Odile
DoB: 1961-06-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Pierre 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691484 348509019 @Company
@Persons
@UBO
@INPI
BOUGNOUX LAMBERT Claire Marie Odile
DoB: 1961-06-03
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PIERRE 10000 TROYES FRANCE
13143638 479974792 @Company
@Persons
@UBO
@INPI
LAMBERT Béatrice Germaine Pauline
DoB: 1961-08-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Anes 77700 Coupvray France
13514878 825166978 @Company
@Persons
@UBO
@INPI
LAMBERT Corinne
DoB: 1961-06-10
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 55270 Varennes-en-Argonne France
14719478 498712884 @Company
@Persons
@UBO
@INPI
LAMBERT Catherine
DoB: 08/07/1961
PoB: POITIERS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Alésia 75014 Paris France
15872784 423556356 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 Avenue Pierre Mendès-France 75114 Paris 8e Arrondissement Cedex 08 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.