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 1962-03-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068881 490005667 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1962-10-24
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Du Roumois 27520 Grand-Bourgtheroulde France
1068882 490005667 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1962-10-24
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Du Roumois 27520 Grand-Bourgtheroulde France
5060693 449424613 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-VERNAY Nicolas
DoB: 1962-03-15
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue GAILLETON 69002 Lyon France
5081395 518869482 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1962-03-15
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai Maréchal Joffre 69002 Lyon France
5081396 518869482 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1962-03-15
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Maréchal Joffre 69002 Lyon France
5112960 450980503 @Company
@Persons
@UBO
@INPI
LAMBERT VERNAY Nicolas
DoB: 1962-03-15
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Gailleton 69002 Lyon France
9930768 500446927 @Company
@Persons
@UBO
@INPI
FERRAND BOUILLAULT Myriame
DoB: 1962-12-15
PoB: 49224 NEUILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE DE LA ROMPURE 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
12138872 527917272 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1962-11-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Eugène Sue 92500 Rueil-Malmaison FRANCE
12810529 504341751 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1962-07-19
PoB: Paris 15 (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Villemus 13100 Aix-en-Provence FRANCE
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
14119545 487853558 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1962-01-12
PoB: Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Entre Deux Coteaux la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
14120425 494733215 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane, Edgard, Jacques
DoB: 1962-01-12
PoB: Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée d'Entre Deux Coteaux la Chaumière 97351 Matoury France
14129151 800992851 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1962-01-12
PoB: Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Entre les Deux Coteaux la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133268 827934464 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane, Edgard, Jacques
DoB: 1962-01-12
PoB: Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Entre Deux Coteaux la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
14133269 827934464 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane, Edgard, Jacques
DoB: 1962-01-12
PoB: Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Entre Deux Coteaux la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
15031427 423762822 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1962-03-04
PoB: VISE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU SANATORIUM SCHIRMECK 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.