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 1962-03-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607136 428550677 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Marie Renee
DoB: 1962-08-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Mottes 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447665 322982208 @Company
@Persons
@UBO
@INPI
LAMBERT STEPHANE
DoB: 1962-01-12
PoB: VERNON (27)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
557 rue Ambroise Paré 78800 Houilles France
3514071 424874485 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1962-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Andrei Sakharov 0 7500 TOURNAI BELGIQUE
5845445 503789182 @Company
@Persons
@UBO
@INPI
MOREL LAMBERT Anne Françoise Marie
DoB: 1959-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 38360 Noyarey France yes
@Cadastre
@Geotag
7319551 518234737 @Company
@Persons
@UBO
@INPI
LAMBERT NENY Françoise
DoB: 1962-01-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lavaud 3420 Marcillat-en-Combraille FRANCE
7823452 494803380 @Company
@Persons
@UBO
@INPI
BOUCRY Jean Luc
DoB: 1962-04-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Chemin DU BOIS LAMBERT 78770 Goupillières FRANCE
8614009 494652514 @Company
@Persons
@UBO
@INPI
LAMBERT HAMON Florence
DoB: 1962-02-13
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GABRIEL DESTRET 91830 LE COUDRAY MONTCEAUX FRANCE yes
@Cadastre
@Geotag
9095011 539206565 @Company
@Persons
@UBO
@INPI
LAMBERT Gery
DoB: 1962-03-02
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 rue de la Chantraine 59710 Mérignies France
9198950 533942934 @Company
@Persons
@UBO
@INPI
LAMBERT Gery
DoB: 1962-03-02
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 rue de la Chantraine 59710 Mérignies France yes
@Cadastre
@Geotag
9198951 533942934 @Company
@Persons
@UBO
@INPI
LAMBERT Gery
DoB: 1962-03-02
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 rue de la Chantraine 59710 Mérignies France yes
@Cadastre
@Geotag
9952094 72200884 @Company
@Persons
@UBO
@INPI
BOULERY Alain
DoB: 1962-05-02
PoB: 44171 ST LEGER LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE DES MYOSOTIS SAINT LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
11897763 494987795 @Company
@Persons
@UBO
@INPI
LAMBERT PLAISANT Elisabeth
DoB: 1962-01-02
PoB: FRIA KIMBO GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue LULLI 13001 Marseille FRANCE
11897764 494987795 @Company
@Persons
@UBO
@INPI
LAMBERT PLAISANT Elisabeth
DoB: 1962-01-02
PoB: FRIA KIMBO GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue LULLI 13001 Marseille FRANCE
12559241 775699838 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Gilbert Jacques
DoB: 1962-02-13
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 route de Turretot 76280 Criquetot-l'Esneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587224 352738611 @Company
@Persons
@UBO
@INPI
DA COSTA Francis Maurice Georges
DoB: 1962-03-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117314 440226835 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Edgard Jacques
DoB: 1962-01-12
PoB: VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris 0 France
14799409 432857696 @Company
@Persons
@UBO
@INPI
VRAIN GRUAU Véronique
DoB: 1962-09-16
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez Lambert 46 Rue du Champ de l'Amour 16110 Rivières FRANCE
15520641 775699838 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Gilbert Jacques
DoB: 1962-02-13
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Route de Turretot 76280 Criquetot-l'Esneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982883 848857215 @Company
@Persons
@UBO
@INPI
ERENA Francois Claude Antoine
DoB: 1962-02-14
PoB: BLIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Allée du Fief Lambert 91190 Gif-sur-Yvette 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.