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 1961-12-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630019 489867705 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard Gabriel Louis
DoB: 1961-01-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue des Anglais 78770 Auteuil France
4960695 799350293 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé
DoB: 1961-11-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Tilleuls 69960 Corbas France yes
@Cadastre
@Geotag
5326029 443586961 @Company
@Persons
@UBO
@INPI
JALLEY ROGER Liliane
DoB: 1961-03-26
PoB: St-Lambert(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred Merouze Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
7930565 487704918 @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
7930566 487704918 @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
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
10505271 316227222 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal
DoB: 1961-12-01
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Champé 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
10516560 441824505 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel
DoB: 1961-07-26
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES MESANGES 88300 NEUFCHATEAU FRANCE
11396229 384009858 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-12-26
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Du Village 95420 Magny-en-Vexin FRANCE
11417491 521622860 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-12-26
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Du Village 95420 Magny-en-Vexin FRANCE
11521587 487427130 @Company
@Persons
@UBO
@INPI
BOUTON LAMBERT Catherine Bernadette Marie
DoB: 1961-12-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU COTEAU 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
12899268 799147186 @Company
@Persons
@UBO
@INPI
LAMBERT André
DoB: 1961-12-18
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25/27 rue Léontine Weick 8300 Rethel France
14227097 493240691 @Company
@Persons
@UBO
@INPI
DEVROEDE Aldo Jean-Pierre Stany
DoB: 1961-05-03
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Lambert Appt 5 97436 St Leu 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.