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 1963-01-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2377230 487800948 @Company
@Persons
@UBO
@INPI
LAMBERT PATRICK
DoB: 1963-12-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chabasse 16000 Angouleme France yes
@Cadastre
@Geotag
3772271 437703085 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1963-05-20
PoB: SEFROU (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE SOUS LA CROIX 54600 VILLERS LES NANCY. FRANCE
3772272 437703085 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1963-05-20
PoB: SEFROU (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 RUE SOUS LA CROIX 54600 VILLERS LES NANCY. FRANCE
3778138 443445820 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1963-05-20
PoB: SEFROU (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE COTE DE VECQUEVILLE 52300 JOINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060966 534674411 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue du Bois des Prés Hauts 91280 Saint-Pierre-du-Perray FRANCE
5942533 494968308 @Company
@Persons
@UBO
@INPI
LAMBERT GENTILS Lucile
DoB: 1963-01-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Champs Boisson 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
8004367 802355925 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant les Coteaux France
10243551 452700446 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Yves René
DoB: 1963-09-20
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bormat 73300 Jarrier FRANCE
12558810 348168212 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Rémi
DoB: 1963-05-01
PoB: 76632 ST PIERRE BENOUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 bis rue du Vieux Sainte Marie 76190 Yvetot FRANCE
12916768 409749561 @Company
@Persons
@UBO
@INPI
LAMBERT DE MOOR Magdaléna Andrée Jeanne Claude
DoB: 1963-01-20
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Jardins 8110 Carignan France
12922534 347736761 @Company
@Persons
@UBO
@INPI
LAMBERT DE MOOR Magdaléna
DoB: 1963-01-20
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Jardins 8110 Carignan France yes
@Cadastre
@Geotag
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.