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 1963-01-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877351 817644305 @Company
@Persons
@UBO
@INPI
JOUIN Jouin Olivier Lambert
DoB: 1963-03-30
PoB: 29019 Brest (29) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1831 route de Mezieres 45370 Clery St Andre France
5223260 443617402 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1963-03-28
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LUCIEN LAFONT 3190 VALLON EN SULLY FRANCE
5224261 793082801 @Company
@Persons
@UBO
@INPI
LAMBERT Franck, Arthur, Achille
DoB: 1963-01-03
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 route de Saint-Laurent 18100 Vierzon FRANCE
5697748 511984981 @Company
@Persons
@UBO
@INPI
LAMBERT Micheline
DoB: 1963-03-08
PoB: 27027 Les authieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit la Fromentelle 72320 Lamnay FRANCE
5735585 383098530 @Company
@Persons
@UBO
@INPI
LAMBERT BARENTIN Beatrice
DoB: 1963-06-01
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPARTEMENT 241 2 IMPASSE MOLIERE - VILLA MOLIERE 72190 COULAINES FRANCE
5735586 383098530 @Company
@Persons
@UBO
@INPI
LAMBERT BARENTIN Beatrice
DoB: 1963-06-01
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APPARTEMENT 241 2 IMPASSE MOLIERE - VILLA MOLIERE 72190 COULAINES FRANCE
6383652 793560939 @Company
@Persons
@UBO
@INPI
MASSOT-LAMBERT GERME Valérie
DoB: 1963-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Loup 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984968 409066032 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant-les-Côteaux France yes
@Cadastre
@Geotag
7984969 409066032 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant-les-Côteaux France yes
@Cadastre
@Geotag
7990931 810538272 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant les Coteaux France
9912912 790486070 @Company
@Persons
@UBO
@INPI
LE PANSE Frédéric
DoB: 1963-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Auguste Renoir 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918698 452186828 @Company
@Persons
@UBO
@INPI
PIHEE BARILLE Martine
DoB: 1963-03-22
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE LA CROIX DE GUERRE ST LAMBERT DES LEVEES 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482914 431224617 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1963-06-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEVIGNE 21310 VIEVIGNE FRANCE
12424770 821771318 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1963-10-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jean Mermoz 92380 Garches FRANCE
12424771 821771318 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1963-10-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Mermoz 92380 Garches FRANCE
12820787 488015439 @Company
@Persons
@UBO
@INPI
LAMBERT AMBROSINO Nadine
DoB: 1963-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 AVENUE DES NOYERS 13320 BOUC BEL AIR FRANCE
13570062 418491858 @Company
@Persons
@UBO
@INPI
LAMOTTE LAMBERT Valérie Isabelle
DoB: 1963-02-25
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Comte de la Teyssonniere 1000 Bourg-en-Bresse FRANCE
13619173 443931902 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1963-05-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Noire 44000 Nantes 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.