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 1962-06-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344571 801576927 @Company
@Persons
@UBO
@INPI
LAMBERT Guy André
DoB: 1962-03-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tissot 73160 Saint-Sulpice France yes
@Cadastre
@Geotag
939116 479758336 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Jean-Paul Michel
DoB: 1962-06-10
PoB: 51535 Sézanne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
388 Route du Vieux Clocher 38690 Colombe France
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
1073305 822310652 @Company
@Persons
@UBO
@INPI
BASTIN Jean-Michel René
DoB: 1962-10-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Boucher Lambert 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
1949147 409844602 @Company
@Persons
@UBO
@INPI
Levy-Lambert Guillaume
DoB: 1962-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64-1 Spottiswoode 088653 Singapour 0 Singapour
1949148 409844602 @Company
@Persons
@UBO
@INPI
Levy-Lambert Guillaume
DoB: 1962-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64-1 Spottiswoode 088653 Singapour 0 Singapour
5105911 479758336 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Jean-Paul Michel
DoB: 1962-06-10
PoB: 51535 Sézanne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
388 Route du Vieux Clocher 38690 Colombe France
7652827 532848355 @Company
@Persons
@UBO
@INPI
LEBAILLY LAMBERT Christine
DoB: 1962-05-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9173380 348612631 @Company
@Persons
@UBO
@INPI
LAMBERT Dorothée
DoB: 1962-10-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Lepan 59160 Lomme France
13807213 830190948 @Company
@Persons
@UBO
@INPI
LAMBERT DESMONTILS Flore, Fulbert
DoB: 1962-04-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 rue Kann Sik Doj Cite Dillon 97200 Fort-de-France France
15831814 409085073 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1962-04-10
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 B Rue du Docteur Albéric Pont 69005 Lyon France
15833802 479758336 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Jean-Paul Michel
DoB: 1962-06-10
PoB: 51535 Sézanne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
388 Route du Vieux Clocher 38690 Colombe France
16096540 851038893 @Company
@Persons
@UBO
@INPI
LAMBERT COLLIEZ Véronique, Hélène, Marie, Josèphe
DoB: 1962-11-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue Bernard Chochoy 62380 Lumbres 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.