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 1964-02-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694044 500950571 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe François
DoB: 1964-02-18
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 FAUBOURG DE LA BARRE 2400 CHATEAU-THIERRY FRANCE yes
@Cadastre
@Geotag
694045 500950571 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe François
DoB: 1964-02-18
PoB: PARIS(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 FAUBOURG DE LA BARRE 2400 CHATEAU-THIERRY FRANCE yes
@Cadastre
@Geotag
4307729 411386048 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Maurice Robert
DoB: 1964-11-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Teil 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619682 480854272 @Company
@Persons
@UBO
@INPI
SEURIN LAMBERT Eliane
DoB: 1964-01-14
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT PERRIN LASSAY LES CHATEAUX 53110 FRANCE yes
@Cadastre
@Geotag
6266471 800404394 @Company
@Persons
@UBO
@INPI
SAULNIER LAMBERT Christine Simone Josette
DoB: 1964-05-10
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Rue de la Source 77140 Nonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659486 444456081 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1964-10-02
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Adolphe Lambert 86120 Les Trois-Moutiers FRANCE
6884756 394947816 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Noel
DoB: 1964-11-07
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jeanne d'Arc 51150 Bouzy FRANCE
6952318 530381243 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE
6952319 530381243 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE
7723700 808412530 @Company
@Persons
@UBO
@INPI
LAMBERT HEUBERGER Joëlle
DoB: 1964-02-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Tranchet 41250 Bracieux FRANCE
7723701 808412530 @Company
@Persons
@UBO
@INPI
LAMBERT HEUBERGER Joëlle
DoB: 1964-02-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue du Tranchet 41250 Bracieux FRANCE
11252430 500950571 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe François
DoB: 1964-02-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Faubourg de la Barre 2400 Château-Thierry France yes
@Cadastre
@Geotag
11252431 500950571 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe François
DoB: 1964-02-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Faubourg de la Barre 2400 Château-Thierry France yes
@Cadastre
@Geotag
11743936 533555439 @Company
@Persons
@UBO
@INPI
LAMBERT Eddy
DoB: 1964-05-23
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Sylvestre Chez Mlle Farah KOSTIW 13012 Marseille FRANCE
12279708 520388620 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-02-18
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AVENUE DU GÉNÉRAL LECLERC 75014 Paris FRANCE
12310232 422346692 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-02-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue DU GENERAL LECLERC 75014 Paris FRANCE
12436585 821744315 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-02-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue du Général Leclerc 75014 Paris FRANCE yes
@Cadastre
@Geotag
12436586 821744315 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-02-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue du Général Leclerc 75014 Paris FRANCE yes
@Cadastre
@Geotag
15141554 801736604 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Colligny Zone artisanale 57645 Retonfey 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.