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 1963-03-25 found 11 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
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
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
6033847 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
6759876 448978536 @Company
@Persons
@UBO
@INPI
EARL LAMBERT FOULIER
DoB: 350546560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Paluelles Bouille Menard Combrée 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964509 533715470 @Company
@Persons
@UBO
@INPI
KENNY GASTALDI Julia
DoB: 1963-03-10
PoB: WORCESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982598 388732166 @Company
@Persons
@UBO
@INPI
LAMBERT GUERIN Monique
DoB: 1963-05-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Ruelle des 4 Pavillons 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897248 350546560 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1963-03-25
PoB: STE GEMMES D'ANDIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE LANDE BOUILLE MENARD 49520 COMBREE FRANCE
9941774 531207025 @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
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
14799489 752609602 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick, René, Noël
DoB: 1963-12-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Chabasse 16000 Angoulême 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.