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 1966-03-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326025 493964233 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Michel de Serres 34000 Montpellier FRANCE
358828 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1966-01-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Guédonnière 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
358829 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1966-01-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Guédonnière 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
6591835 793601642 @Company
@Persons
@UBO
@INPI
LAMBERT Isabelle Frédérique
DoB: 1966-03-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue d'Hautpoul 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901793 502813058 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1966-06-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hameau De Denisy 78730 Sainte-Mesme FRANCE
8974130 808582613 @Company
@Persons
@UBO
@INPI
DERUY BOUCHER Maud
DoB: 1966-08-07
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Pré Lambert 35360 Montauban-de-Bretagne FRANCE
9339441 750392730 @Company
@Persons
@UBO
@INPI
VOGT MARGUERET Marie-Claude, Andrée, Colette
DoB: 1966-06-21
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Lambert 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339442 750392730 @Company
@Persons
@UBO
@INPI
VOGT MARGUERET Marie-Claude, Andrée, Colette
DoB: 1966-06-21
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Lambert 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989783 820633873 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe
DoB: 1966-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Bouilleries 49070 Saint-Lambert-la-Potherie FRANCE
10125614 434878260 @Company
@Persons
@UBO
@INPI
JEANPIERRE LAMBERT DES CILLEULS Beatrice Monique Pierrette
DoB: 1966-03-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE THIONVILLE Ne21 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154875 487804643 @Company
@Persons
@UBO
@INPI
JEANPIERRE LAMBERT DES CILLEULS Beatrice
DoB: 1966-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE THIONVILLE 54000 NANCY FRANCE
10154876 487804643 @Company
@Persons
@UBO
@INPI
JEANPIERRE LAMBERT DES CILLEULS Beatrice
DoB: 1966-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE THIONVILLE 54000 NANCY FRANCE
10453379 819230111 @Company
@Persons
@UBO
@INPI
LE CAM Frédéric, André, Marius
DoB: 1966-06-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lambert 62890 Mentque Nortbecourt FRANCE
10453380 819230111 @Company
@Persons
@UBO
@INPI
LE CAM Frédéric, André, Marius
DoB: 1966-06-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lambert 62890 Mentque Nortbecourt FRANCE
12253326 484122023 @Company
@Persons
@UBO
@INPI
KENNEDY LAMBERT Helen
DoB: 1966-03-20
PoB: NIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DE BAGATELLE 92200 Neuilly-sur-Seine FRANCE
12396386 812341584 @Company
@Persons
@UBO
@INPI
DUMURE LAMBERT Laurence
DoB: 1966-03-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue des Tennerolles SAINT CLOUD 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12396387 812341584 @Company
@Persons
@UBO
@INPI
DUMURE LAMBERT Laurence
DoB: 1966-03-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue des Tennerolles SAINT CLOUD 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13454318 484122023 @Company
@Persons
@UBO
@INPI
Kennedy Lambert Helen
DoB: 20/03/1966
PoB: Nimerick IRLANDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 place de Bagatelle 92200 Neuilly-sur-Seine France
14277048 310895172 @Company
@Persons
@UBO
@INPI
TERRITOIRE DE LA COTE OUEST (TCO)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 49 97822 Le Port Cedex France yes
@Cadastre
@Geotag
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.