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 1967-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99755 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly FRANCE
99756 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly FRANCE
984717 389130675 @Company
@Persons
@UBO
@INPI
AFONSO LAMBERT Marie-Thérèse
DoB: 1967-06-09
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 route de Ferrières 3170 Chamblet FRANCE
1983675 814114823 @Company
@Persons
@UBO
@INPI
Lambert Bonenfant Corinne Jeannine Jacqueline
DoB: 1967-03-21
PoB: 41106 Lamotte-Beuvron (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2980 chemin de Fayence 82000 Montauban France
2032854 409242013 @Company
@Persons
@UBO
@INPI
Todd Carol Joanna
DoB: 1967-10-03
PoB: Royaume-Uni ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Lambert 75007 Paris France
2655704 327300000 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Michel Alain
DoB: 1967-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Beaumier 26120 Combovin France
5428814 539136184 @Company
@Persons
@UBO
@INPI
LAMBERT BONENFANT Corinne
DoB: 1967-03-21
PoB: 41106 Lamotte-Beuvron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2980 chemin de Fayence 82000 Montauban FRANCE
7316411 389130675 @Company
@Persons
@UBO
@INPI
AFONSO LAMBERT Marie-Therese
DoB: 1967-06-09
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LE BOURG 3310 DURDAT LAREQUILLE FRANCE
9894009 808902944 @Company
@Persons
@UBO
@INPI
THERAULT LAMBERT Sylvie, Evelyne, Eliane
DoB: 1967-01-21
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 49390 Vernantes FRANCE
10217067 809320401 @Company
@Persons
@UBO
@INPI
CAILLEAUX Eric Yves
DoB: 1967-05-03
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Du Docteur Jean Lambert 15800 Vic-sur-Cère France
13546194 879270981 @Company
@Persons
@UBO
@INPI
LAMBERT MOUILLON Sonia Solange Nicette Roxane
DoB: 1967-09-21
PoB: 13214 Marseille 14(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Hirondelles 39300 Syam 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.