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 1964-06-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67995 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Véronique Marguerite
DoB: 1964-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jardin Paulin 26500 Bourg-lès-Valence France
67996 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT Véronique Marguerite
DoB: 1964-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jardin Paulin 26500 Bourg-lès-Valence France
535351 831265855 @Company
@Persons
@UBO
@INPI
Batikian Avedik
DoB: 1964-10-26
PoB: Erevan ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Woluwé Lambert Meudon MEUDON LA FORET 92360 Meudon France
607137 428550677 @Company
@Persons
@UBO
@INPI
LAMBERT Joelle France Marie
DoB: 1964-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue du Tranchet 41250 Bracieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
702871 831265855 @Company
@Persons
@UBO
@INPI
BATIKIAN Avedik
DoB: 1964-10-26
PoB: Erevan ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Woluwé Lambert Meudon 92360 Meudon FRANCE
988051 403534449 @Company
@Persons
@UBO
@INPI
MAKLOUF Sylvain
DoB: 1964-08-06
PoB: Kébili TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Lambert 75015 Paris FRANCE
1049807 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Marie-Odile
DoB: 1964-04-19
PoB: 76345 Haussez (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Lefrancois 76120 Le Grand-Quevilly France yes
@Cadastre
@Geotag
2045981 339182784 @Company
@Persons
@UBO
@INPI
Lambert Milli Patricia
DoB: 1964-06-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
10 rue du Général Trezel 57155 Marly France
2129021 422193045 @Company
@Persons
@UBO
@INPI
MAKLOUF SYLVAIN
DoB: 1964-08-06
PoB: KEBILI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Saint-Lambert 75015 Paris France
3644577 803647346 @Company
@Persons
@UBO
@INPI
AMBRE MARINE IMMOBILIER
DoB: 801014606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
293B avenue du Souvenir Français 13330 Pelissanne FRANCE
3652193 801014606 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne, Michelle, Jeanne
DoB: 1964-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293B avenue du Souvenir Français 13330 Pelissanne FRANCE
7963657 328089586 @Company
@Persons
@UBO
@INPI
LAMBERT DESHOUX Catherine
DoB: 1964-05-06
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES CHARMES 44115 Basse-Goulaine FRANCE
10560199 411749377 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
11263862 350200960 @Company
@Persons
@UBO
@INPI
CHOPART Frédéric Jean Bertrand
DoB: 1964-09-26
PoB: 77393 Rozay-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Jardins 78470 Saint-Lambert France yes
@Cadastre
@Geotag
12610252 517871794 @Company
@Persons
@UBO
@INPI
SOSTENES LEROUX Marie-Josephe Agenes Rolande
DoB: 1964-06-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue Join Lambert 76230 Bois Guillaume FRANCE
12610253 517871794 @Company
@Persons
@UBO
@INPI
SOSTENES LEROUX Marie-Josephe Agenes Rolande
DoB: 1964-06-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 rue Join Lambert 76230 Bois Guillaume FRANCE
14309081 500106182 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
15689770 889227088 @Company
@Persons
@UBO
@INPI
GENIN LEVEQUE Nicole Michelle
DoB: 1964-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Lambert Tetart 95410 Groslay 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.