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 1963-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385529 429707292 @Company
@Persons
@UBO
@INPI
GAEC LAMBERT FOULIER
DoB: 350546560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Paluelles Bouillé Ménard 49520 Combrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051376 381671189 @Company
@Persons
@UBO
@INPI
LAMBERT Jerome
DoB: 1963-03-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DE PARIS BEAUVILLIERS - Voves 28150 les Villages-Voveens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881367 448700575 @Company
@Persons
@UBO
@INPI
FLORENTIN LAMBERT Martine
DoB: 1963-03-23
PoB: 75109 Paris 09 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Alexandre Bontemps 78000 Versailles France
2992963 328717517 @Company
@Persons
@UBO
@INPI
LAMBERT Jerome
DoB: 1963-03-23
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE PARIS BEAUVILLIERS 28150 VOVES FRANCE
5728924 451403984 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1963-06-24
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VAL 72350 POILLE SUR VEGRE FRANCE yes
@Cadastre
@Geotag
5728925 451403984 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1963-06-24
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT VAL 72350 POILLE SUR VEGRE FRANCE yes
@Cadastre
@Geotag
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
7144150 413889643 @Company
@Persons
@UBO
@INPI
DELACHAT LAMBERT Catherine, Andrée
DoB: 1963-03-21
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Souvenir Français la Genty 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898465 503060360 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Luc
DoB: 1963-03-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Flins 78580 Bazemont FRANCE
9581003 821033842 @Company
@Persons
@UBO
@INPI
THOMERET LAMBERT Corinne Margareth
DoB: 1963-03-21
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Troca 60110 Lormaison France
9946552 401770029 @Company
@Persons
@UBO
@INPI
JARDINS D'ANJOU
DoB: 451586440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Métairie 49400 Saint-Lambert-des-levées FRANCE
9946553 401770029 @Company
@Persons
@UBO
@INPI
JARDINS D'ANJOU
DoB: 451586440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Métairie 49400 Saint-Lambert-des-levées FRANCE
10110780 428830244 @Company
@Persons
@UBO
@INPI
BARTHELEMY Grégoire, Maurice
DoB: 1963-04-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Déportés 1200 Woluwe-Saint-Lambert 0 BELGIQUE
10126106 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Grégoire, Maurice
DoB: 1963-04-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Déportés 1200 Woluwe-Saint-Lambert 0 BELGIQUE
10137835 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Grégoire, Maurice
DoB: 1963-04-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Déportés 1200 Woluwe Saint Lambert 0 BELGIQUE 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
11868432 489328518 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Maurice
DoB: 1963-03-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Frères Lumière 77600 Bussy Saint-Georges FRANCE
12358721 820812386 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
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
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
13565877 722041175 @Company
@Persons
@UBO
@INPI
BOURSEILLER LAMBERT Marie Sara Anna
DoB: 1963-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Mas des Bécasses Mas Thibert 13104 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759599 520577974 @Company
@Persons
@UBO
@INPI
LAMBERT Hubert Alexandre
DoB: 1963-05-03
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surdoit D6 moulin à Vent 97231 Le robert France
14766190 722041175 @Company
@Persons
@UBO
@INPI
BOURSEILLER LAMBERT Marie Sara Anna
DoB: 1963-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Mas des Bécasses Mas Thibert 13104 Arles 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.