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 1965-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2129352 812345205 @Company
@Persons
@UBO
@INPI
Lambert Caroline
DoB: 1965-04-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Pierre Brisson 75116 Paris France
2986845 484138334 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Faubourg d'Orléans 45300 Pithiviers FRANCE
2987222 491987434 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Faubourg d'Orléans 45300 Pithiviers FRANCE
2989199 480312388 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1965-07-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Claye 28360 Vitray-en-Beauce FRANCE
3823830 498601806 @Company
@Persons
@UBO
@INPI
BESSET LISSORGUE Frédéric Claude
DoB: 1965-08-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gustave Lambert 92380 Garches France
3823831 498601806 @Company
@Persons
@UBO
@INPI
BESSET LISSORGUE Frédéric Claude
DoB: 1965-08-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gustave Lambert 92380 Garches France
5303902 533789566 @Company
@Persons
@UBO
@INPI
GUIRADO HEBERT Patricia, Lucie, Henriette
DoB: 1965-03-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bondiniere 14570 Saint-Lambert FRANCE yes
@Cadastre
@Geotag
5303903 533789566 @Company
@Persons
@UBO
@INPI
GUIRADO HEBERT Patricia, Lucie, Henriette
DoB: 1965-03-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bondiniere 14570 Saint-Lambert FRANCE yes
@Cadastre
@Geotag
11330282 409300589 @Company
@Persons
@UBO
@INPI
HEMON LAMBERT Marie Stéphanie Françoise Patricia Claire
DoB: 1965-10-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jean Bavilley 39380 Mont-sous-Vaudrey France
11838433 390326320 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT Alain Jean Marc
DoB: 1965-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 Avenue DE MAZARGUES 13008 Marseille FRANCE
12807430 494336563 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Jean-Marc
DoB: 1965-07-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 TRAVERSE PAUL RESIDENCE LE FLORENCE 13008 MARSEILLE FRANCE
12807431 494336563 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Jean-Marc
DoB: 1965-07-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 TRAVERSE PAUL RESIDENCE LE FLORENCE 13008 MARSEILLE FRANCE
13461376 491987434 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Faubourg d'Orléans 45300 Pithiviers France
13816306 840254874 @Company
@Persons
@UBO
@INPI
LAMBERT Renée, Saturnin
DoB: 1965-11-28
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement du stade Vauclin 97280 LE VAUCLIN 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.