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 1963-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389185 424955862 @Company
@Persons
@UBO
@INPI
LAMBERT Bénédicte Michèle Marie
DoB: 1963-09-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 RUE de Barbeau 77850 Héricy FRANCE
2994601 381671189 @Company
@Persons
@UBO
@INPI
LAMBERT Jerome
DoB: 1963-03-23
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE PARIS BEAUVILLIERS 28150 VOVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700542 800085409 @Company
@Persons
@UBO
@INPI
LAMBERT PEZZALI Carole, Marguerite, Régine
DoB: 1963-02-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Nostradamus 13210 Saint-rémy-de-Provence FRANCE
6747637 926250036 @Company
@Persons
@UBO
@INPI
CHEVANCE Michel
DoB: 1963-02-10
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL LAMBERT 29270 CARHAIX PLOUGUER FRANCE yes
@Cadastre
@Geotag
7860543 522460161 @Company
@Persons
@UBO
@INPI
HOCHET Miguel
DoB: 1963-03-03
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE PORT ROYAL 78470 Saint Lambert des Bois FRANCE
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
8478912 751394750 @Company
@Persons
@UBO
@INPI
LAMBERT Liliane Renée
DoB: 1963-03-14
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des 2 Villages 33220 St Avit St Nazaire France
8684221 819135666 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Félix
DoB: 1963-10-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895044 332223908 @Company
@Persons
@UBO
@INPI
LAMBERT IRELAND Raphaëlle
DoB: 1963-03-10
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Eversley Crescent LONDRES (ANGLETERRE) 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941697 333759686 @Company
@Persons
@UBO
@INPI
LAMBERT IRELAND Raphaëlle
DoB: 1963-03-10
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Eversley Crescent LONDRES (ANGLETERRE) 0 ANGLETERRE ROYAUME-UNI yes
@Cadastre
@Geotag
8955844 484651435 @Company
@Persons
@UBO
@INPI
LAMBERT TURPIN Chantal Josette Marie France
DoB: 1963-02-04
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lavoir 35560 Bazouges-la-Pérouse FRANCE
8981330 334097599 @Company
@Persons
@UBO
@INPI
LAMBERT IRELAND Raphaëlle
DoB: 1963-03-10
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Eversley Crescent LONDRES (ANGLETERRE) 0 ANGLETERRE ROYAUME-UNI
11381121 490319035 @Company
@Persons
@UBO
@INPI
LAMBERT Nathalie
DoB: 1963-10-24
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Dolent 75014 Paris FRANCE yes
@Cadastre
@Geotag
11381122 490319035 @Company
@Persons
@UBO
@INPI
LAMBERT Nathalie
DoB: 1963-10-24
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jean Dolent 75014 Paris FRANCE yes
@Cadastre
@Geotag
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
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
12690811 518864608 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit Georges
DoB: 1963-03-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Léon Bloy 77330 Ozoir-la-Ferriere 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
13817678 841797996 @Company
@Persons
@UBO
@INPI
LAUPA Lambert, Luc
DoB: 1963-10-18
PoB: Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Paradis 97270 Saint-Esprit France
13923716 482336070 @Company
@Persons
@UBO
@INPI
SEARLE YVARS Sylvie
DoB: 1963-03-13
PoB: 99 Saint Lambert Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HELLEUX GROS SABLE 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952505 812585560 @Company
@Persons
@UBO
@INPI
SEARLE YVARS Sylvie Marie Georgette
DoB: 1963-03-13
PoB: 78561 Saint-Lambert France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000-37000 rue de la Gauchetiere Ouest H3B 4W5 Montréal Qc 0 Canada
14682842 391610649 @Company
@Persons
@UBO
@INPI
MORINIERE Claude
DoB: 1963-10-31
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Lacas Saint-Lambert du Lattay 49750 Val-du-Layon 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.