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 1964-09-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42078 838979011 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grand'Rue 80260 Bavelincourt FRANCE yes
@Cadastre
@Geotag
51003 343854907 @Company
@Persons
@UBO
@INPI
BEVELOT
DoB: 381098599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Cour 51300 Vitry-En-Perthois France yes
@Cadastre
@Geotag
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
80691 494233570 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Nghiem
DoB: 1964-05-07
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Saint-Lambert Domaine de la Palmeraie, Villa 8 83600 Fréjus France
2463504 520843939 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François
DoB: 1964-09-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard du maréchal Leclerc 78230 Le Pecq 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
6215153 512471079 @Company
@Persons
@UBO
@INPI
LAMBERT Patrice Paul André
DoB: 1964-09-22
PoB: BAGNEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Marie de Medicis 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247658 494197122 @Company
@Persons
@UBO
@INPI
LAMBERT Patrice Paul André
DoB: 1964-09-22
PoB: BAGNEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Marie de Medicis 77150 Lésigny FRANCE
6334875 804658300 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES GRANGES COMPEYROT Laure Marie Francoise
DoB: 1964-09-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
185 Boulevard du Président Wilson 33200 Bordeaux FRANCE
7922888 439997651 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Francois
DoB: 1964-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DU GENERAL LECLERC 78230 Le Pecq FRANCE
8551602 328162623 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1964-01-22
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue des Rompois Domaine des Etançons Bat B N 42 71300 Montceau-les-Mines FRANCE
9953341 442516258 @Company
@Persons
@UBO
@INPI
LE BLANC Thierry
DoB: 1964-02-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pichon Saint-Lambert-des-levées 49400 Saumur FRANCE yes
@Cadastre
@Geotag
12140152 520632712 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François
DoB: 1964-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Maurice Denis 78100 Saint-Germain-en-Laye 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
13426244 384390365 @Company
@Persons
@UBO
@INPI
LAMBERT Guy
DoB: 1964-09-22
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FOND NEGRE SAINT ROMAN DE MALEGARDE 84290 SAINTE CECILE LES VIGNES FRANCE
13902465 333049385 @Company
@Persons
@UBO
@INPI
GIRONDIN Lambert Lin
DoB: 1964-09-23
PoB: 971 Pointe À Pitre France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Lotissement Sèment Sodeg 97122 Baie-Mahault France
16104921 395201205 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Cécile
DoB: 1964-07-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Avenue Bellevue 6000 Nice 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.