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 1964-11-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209972 507793925 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1964-08-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bois Jacob 53110 Niort-la-Fontaine FRANCE
2081085 795015254 @Company
@Persons
@UBO
@INPI
Lambert Sophie
DoB: 1964-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Picard 78600 Maisons-Laffitte France
2081086 795015254 @Company
@Persons
@UBO
@INPI
Lambert Sophie
DoB: 1964-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Picard 78600 Maisons-Laffitte France
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
4938776 339329310 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue du Teil 26200 Montélimar France
6647067 418453338 @Company
@Persons
@UBO
@INPI
LAMBERT DE CURSAY Olivier Marie François
DoB: 1964-06-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cursay 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6647068 418453338 @Company
@Persons
@UBO
@INPI
LAMBERT DE CURSAY Olivier Marie François
DoB: 1964-06-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Cursay 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6647122 418453676 @Company
@Persons
@UBO
@INPI
LAMBERT DE CURSAY Olivier Marie François
DoB: 1964-06-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cursay 86140 Lencloître FRANCE
6647123 418453676 @Company
@Persons
@UBO
@INPI
LAMBERT DE CURSAY Olivier Marie François
DoB: 1964-06-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Cursay 86140 Lencloître FRANCE
6658187 414269928 @Company
@Persons
@UBO
@INPI
LAMBERT CURSAY de Olivier Marie François
DoB: 1964-06-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cursay 86140 Lencloître FRANCE
7871270 315249805 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Teil 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884710 428084636 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1964-07-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884711 428084636 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1964-07-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895173 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7895174 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7895175 388237331 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Lavoir 39570 Chilly-le-Vignoble FRANCE yes
@Cadastre
@Geotag
7954419 423682269 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue du Teil 26200 Montélimar FRANCE
10841204 482261567 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 80260 Bavelincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841205 482261567 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 80260 Bavelincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252432 500950571 @Company
@Persons
@UBO
@INPI
TURPIN LAMBERT Florence Colette George
DoB: 1964-05-15
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Faubourg de la Barre 2400 Château-Thierry France yes
@Cadastre
@Geotag

 

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.