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 1963-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801905 800969370 @Company
@Persons
@UBO
@INPI
TAHON LAMBERT Sylvie Odette Renée
DoB: 1963-06-02
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Levant 30220 Aigues-Mortes France
3098094 388774465 @Company
@Persons
@UBO
@INPI
BOURSEILLER LAMBERT Marie Sara Anna
DoB: 1963-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Boulevard des Arènes 30000 Nîmes France
3710404 442214383 @Company
@Persons
@UBO
@INPI
LAMBERT PEZZALI Carole
DoB: 1963-02-10
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B IMPASSE NOSTRADAMUS 13210 SAINT REMY DE PROVENCE FRANCE
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
4158388 513580829 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bois des Prés Hauts 91280 Saint-Pierre-du-Perray FRANCE
9929006 503609562 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1963-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de la Croix de Guerre 49400 Saint-Lambert-des-Levées FRANCE yes
@Cadastre
@Geotag
11546632 443279823 @Company
@Persons
@UBO
@INPI
LAMBERT David Leon Maurice
DoB: 1963-10-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU TIRE PANIER 21610 MONTIGNY MORNAY VILLENEUVE VINGEAN FRANCE
13767359 532972460 @Company
@Persons
@UBO
@INPI
NICAR Jean-Michel Lambert
DoB: 1963-09-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Petit Bois - Terreville 97233 Schoelcher France
13767360 532972460 @Company
@Persons
@UBO
@INPI
NICAR Jean-Michel Lambert
DoB: 1963-09-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Petit Bois - Terreville 97233 Schoelcher 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
13831339 882517071 @Company
@Persons
@UBO
@INPI
MARIE-NOEL Charles Lambert
DoB: 1963-09-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Balata 7 Lot les Colibris 97200 Fort de France France
15478745 829356666 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Félix
DoB: 1963-10-28
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue du Marchioux 79200 Parthenay 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.