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 1965-11-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243633 352571756 @Company
@Persons
@UBO
@INPI
VERNOU LAMBERT Elisabeth
DoB: 1965-07-17
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Albert Camus 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
2670578 434346532 @Company
@Persons
@UBO
@INPI
LAMBERT JEANNEROT Corinne Lucienne
DoB: 1965-07-25
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Paix 69500 Bron France yes
@Cadastre
@Geotag
3178490 331965632 @Company
@Persons
@UBO
@INPI
LAMBERT TORDEUR Sophie
DoB: 1965-11-25
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande Rue . 60810 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228844 302911375 @Company
@Persons
@UBO
@INPI
LAMBERT TORDEUR Sophie
DoB: 1965-11-25
PoB: 60471 Noyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande Rue 60810 Rully FRANCE yes
@Cadastre
@Geotag
5155486 829385301 @Company
@Persons
@UBO
@INPI
LAMBERT FONTAINE Sophie
DoB: 1965-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5155487 829385301 @Company
@Persons
@UBO
@INPI
LAMBERT FONTAINE Sophie
DoB: 1965-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6369824 432061653 @Company
@Persons
@UBO
@INPI
LAMBERT TORDEUR Sophie
DoB: 1965-11-25
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 GRANDE RUE 60810 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818934 824429781 @Company
@Persons
@UBO
@INPI
LAMBERT BASILIO Sylvie, Hélène
DoB: 1965-11-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 chemin du Torrent Quartier les Suous 83720 Trans-en-Provence FRANCE
9836333 423739895 @Company
@Persons
@UBO
@INPI
LAMBERT BASILIO Sylvie, Hélène
DoB: 1965-11-25
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 chemin du Torrent Quartier les Suous 83720 Trans-en-Provence FRANCE
9836817 404067167 @Company
@Persons
@UBO
@INPI
LAMBERT BASILIO Sylvie Hélène
DoB: 1965-11-25
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du 8 Mai 1945 83120 STE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071827 539466102 @Company
@Persons
@UBO
@INPI
JEANNOU Lambert
DoB: 1965-05-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Vieux du Cros 11160 Caunes-Minervois FRANCE yes
@Cadastre
@Geotag
12071828 539466102 @Company
@Persons
@UBO
@INPI
JEANNOU Lambert
DoB: 1965-05-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Vieux du Cros 11160 Caunes-Minervois FRANCE yes
@Cadastre
@Geotag
13777006 792046021 @Company
@Persons
@UBO
@INPI
BOUCLET Cecile
DoB: 1965-11-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Saint-Lambert 75015 Paris France
16096575 853183051 @Company
@Persons
@UBO
@INPI
LELEU Denis, Jacques, Antoine, Lambert
DoB: 1965-09-16
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1054 Rue de la Rivière Neuve 62340 Andres FRANCE
16165112 382806529 @Company
@Persons
@UBO
@INPI
LAMBERT JEANNEROT Corinne Lucienne
DoB: 1965-07-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Route des Condamines 69390 Vernaison 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.