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 1968-03-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845297 437632979 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1968-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Cheminement André Breton 31100 Toulouse France
4807478 453891350 @Company
@Persons
@UBO
@INPI
LAMBERT DE MONMAHOU Valérie Catherine Cécile
DoB: 1968-03-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Louis Daubenton 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807479 453891350 @Company
@Persons
@UBO
@INPI
LAMBERT DE MONMAHOU Valérie Catherine Cécile
DoB: 1968-03-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Louis Daubenton 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397042 322162215 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397043 322162215 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606980 428290704 @Company
@Persons
@UBO
@INPI
LAMBERT DE MONMAHOU Valérie, Catherine, Cecile
DoB: 1968-03-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Milieu Le Clos du Tilleul Villiers-sur-Tholon 89110 Montholon FRANCE
6606981 428290704 @Company
@Persons
@UBO
@INPI
LAMBERT DE MONMAHOU Valérie, Catherine, Cecile
DoB: 1968-03-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue du Milieu Le Clos du Tilleul Villiers-sur-Tholon 89110 Montholon FRANCE
6627132 424658243 @Company
@Persons
@UBO
@INPI
SCEA de LIOUX
DoB: 512856030
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Lioux Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6669762 329666598 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Frédéric
DoB: 1968-03-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rigny 86110 Thurageau FRANCE
6891981 819160607 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Jean-Marie
DoB: 1968-04-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Buries 51220 Hermonville FRANCE
8251341 437632979 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1968-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Cheminement André Breton 31100 Toulouse France
8840182 828601690 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1968-03-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Surgon 35250 Andouillé-Neuville FRANCE
8941699 333759686 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1968-07-26
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Greneta 75002 Paris FRANCE yes
@Cadastre
@Geotag
9896419 483395364 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PICHON 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
11488968 378251656 @Company
@Persons
@UBO
@INPI
PERRAUDIN Thierry
DoB: 1968-04-17
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUTIFAUT 21450 MAGNY LAMBERT FRANCE
15943151 437632979 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1968-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Cheminement André Breton 31100 Toulouse 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.