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 1961-09-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2376732 507785848 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1961-09-20
PoB: Drummondville CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905-20 avoca ave Toronto Ontario M4T-2B8 0 CANADA yes
@Cadastre
@Geotag
4961515 394720353 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Jean Georges
DoB: 1961-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Parmentier 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548663 535003248 @Company
@Persons
@UBO
@INPI
HERVE CHALLIN Isabelle
DoB: 1961-05-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923326 794698167 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d Alger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923327 794698167 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d Alger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950981 434261608 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D'ALGER 78100 Saint-Germain-en-Laye FRANCE
10031727 377845490 @Company
@Persons
@UBO
@INPI
LAMBERT Annick Maryvonne Gilberte
DoB: 1961-03-21
PoB: 44084 LE LOROUX BOTTEREAU 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Vatine 56890 Saint-Ave FRANCE
10430292 517952305 @Company
@Persons
@UBO
@INPI
MASSET Claude François Emile
DoB: 1961-07-25
PoB: 62543 Mametz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marthes 20 Rue des Champs Lambert 62120 Mametz FRANCE
10590285 753924919 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Marie Louis
DoB: 1961-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Route de Balais 7340 Talencieux France yes
@Cadastre
@Geotag
13702668 303149983 @Company
@Persons
@UBO
@INPI
MARTY Lambert, Michel
DoB: 1961-09-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Salubre 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735353 482887270 @Company
@Persons
@UBO
@INPI
MARTY Michel Lambert
DoB: 1961-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Salubre 97212 St Joseph France
13735354 482887270 @Company
@Persons
@UBO
@INPI
MARTY Michel Lambert
DoB: 1961-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Salubre 97212 St Joseph France
13735451 483049003 @Company
@Persons
@UBO
@INPI
MARTY Michel Lambert
DoB: 1961-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Salubre 97212 St Joseph France yes
@Cadastre
@Geotag
13735452 483049003 @Company
@Persons
@UBO
@INPI
MARTY Michel Lambert
DoB: 1961-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Salubre 97212 St Joseph France yes
@Cadastre
@Geotag
13770211 538650771 @Company
@Persons
@UBO
@INPI
REMION Ronald, Gerard, Lambert
DoB: 1961-09-17
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Redoute rue de la Ferme Villa 14 B 97200 Fort-de-France 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.