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 1963-09-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408971 325493294 @Company
@Persons
@UBO
@INPI
DERSARKISSIAN LAMBERT Annie Danielle
DoB: 1963-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Marcel Cerdan 7500 Guilherand-Granges France
3653736 508251204 @Company
@Persons
@UBO
@INPI
DENOVE LAMBERT Nicole, Marie, Charlotte
DoB: 1963-07-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Massane Cd 52 13920 Saint-Mitre-les-Remparts FRANCE
5229638 817654288 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno, Roger
DoB: 1963-07-11
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Agnès Sorel 18500 Mehun-sur-Yèvre FRANCE
5291069 483100061 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1963-09-07
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ du Bourdon 14620 Fourches FRANCE
5303904 533789566 @Company
@Persons
@UBO
@INPI
HEBERT Philippe
DoB: 1963-09-11
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bondiniere 14570 Saint-Lambert FRANCE yes
@Cadastre
@Geotag
7096664 800397531 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1963-09-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Croix Lambert 33910 Saint-Ciers-d'Abzac FRANCE
7843591 508572096 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal
DoB: 1963-10-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Gué 78690 Saint Remy l'Honore FRANCE
11403216 807604103 @Company
@Persons
@UBO
@INPI
LAMBERT BUISSON Fabienne Georgette Eliane
DoB: 1963-09-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcel Bellencontre 27950 La Heunière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403217 807604103 @Company
@Persons
@UBO
@INPI
LAMBERT BUISSON Fabienne Georgette Eliane
DoB: 1963-09-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Marcel Bellencontre 27950 La Heunière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791479 814449559 @Company
@Persons
@UBO
@INPI
ABDELKRIM Abdelhalim
DoB: 1963-07-24
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin des Lambert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11791480 814449559 @Company
@Persons
@UBO
@INPI
ABDELKRIM Abdelhalim
DoB: 1963-07-24
PoB: Bejaia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin des Lambert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12729782 812724763 @Company
@Persons
@UBO
@INPI
JOURDAN LAMBERT Janick, Isabelle, Jacqueline
DoB: 1963-09-23
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
13962851 840666044 @Company
@Persons
@UBO
@INPI
PRAUCA LAMBERT Romea, Barbe
DoB: 1963-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4110 Route de Duquerry 97170 Petit-Bourg France
14079325 852044429 @Company
@Persons
@UBO
@INPI
GUMBS Lambert Justin
DoB: 1963-09-17
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Lotissement Communal quartier d'Orléans 97150 Saint-Martin France
15720654 324018746 @Company
@Persons
@UBO
@INPI
LAMBERT Jérôme Raymond Henri
DoB: 1963-01-21
PoB: 61464 Sées (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaussée 28200 Logron France
15736056 530124734 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Henri
DoB: 1963-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse Marcel Langer 31400 Toulouse France yes
@Cadastre
@Geotag
16199087 505273219 @Company
@Persons
@UBO
@INPI
SIEBENBORN Thierry gilles
DoB: 1963-05-07
PoB: 57474 Mondelange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Lambert 21200 Beaune 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.