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 1968-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178188 509294666 @Company
@Persons
@UBO
@INPI
ZUBER LAMBERT Valérie
DoB: 1968-02-03
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS Quai DE LA RIVE CHARMANTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1621773 824523880 @Company
@Persons
@UBO
@INPI
BOUJNAH Sami
DoB: 1968-02-22
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Saint Lambert 95600 Eaubonne FRANCE
2305616 492955497 @Company
@Persons
@UBO
@INPI
MELE KRIER Nancy
DoB: 1968-02-08
PoB: 54099 BRIEY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39/47 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
2396580 349154658 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Karl
DoB: 1968-02-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Cuvier 93100 Montreuil France
2657482 479642258 @Company
@Persons
@UBO
@INPI
CHAMPION Jean-Francois
DoB: 1968-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue LAMBERT GAYET 38530 Pontcharra France
5523001 521185124 @Company
@Persons
@UBO
@INPI
LAMBERT MARCHENAY Nadège
DoB: 1968-02-28
PoB: Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de la Parée Verte 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
6917064 325545002 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno François Jacques
DoB: 1968-04-28
PoB: 51230 51 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de l'Hopital 51200 EPERNAY FRANCE
7755279 422692590 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1968-07-30
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aireau des Bergeons 37510 Berthenay FRANCE
10791102 403180771 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Isabelle
DoB: 1968-08-18
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Vignes 80190 Rouy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957421 807649066 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1968-02-12
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1171 Route De Sevraz 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957422 807649066 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1968-02-12
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1171 Route De Sevraz 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297166 449510940 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle Marie
DoB: 1968-03-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Emmanuel Texer 97419 La Possession 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.