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 1968-10-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996631 791466147 @Company
@Persons
@UBO
@INPI
LAMBERT Sandrine
DoB: 1968-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Numéro 9 681 Chemin de la Suffrène 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3708712 478140940 @Company
@Persons
@UBO
@INPI
LAMBERT ROBLES Cécile Marie-Françoise
DoB: 1968-11-03
PoB: 78646 VERSAILLES ( 778 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Baisse de Mourgues à Millette 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708713 478140940 @Company
@Persons
@UBO
@INPI
LAMBERT ROBLES Cécile Marie-Françoise
DoB: 1968-11-03
PoB: 78646 VERSAILLES ( 778 ) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Baisse de Mourgues à Millette 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980439 535213797 @Company
@Persons
@UBO
@INPI
de BENAY BRILLAT SAVARIN MEILHEURAT Bénédicte Marie Christine
DoB: 1968-02-13
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Lambert Road Sw2 5bd 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081253 490311412 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Nicolas Raymond
DoB: 1968-10-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lieu-Dit l'Aubinière 44118 La Chevrolière France
6081254 490311412 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Nicolas Raymond
DoB: 1968-10-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Lieu-Dit l'Aubinière 44118 La Chevrolière France
9434974 394498075 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1968-04-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue HENRI TAMASI - RESIDENCE ROCHEBELLE BAT B 13009 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720106 504599853 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 07/05/1968
PoB: SAUMUR FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
145 rue Pichon - Saint Lambert des levées 49400 Saumur France
15643133 792201931 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1968-07-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Greneta 75002 Paris France
15643134 792201931 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1968-07-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Greneta 75002 Paris France
15782457 397512401 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Loïc Edouard Pierre
DoB: 1968-10-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme des Froides Oeuvres 45150 Férolles France
15782458 397512401 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Loïc Edouard Pierre
DoB: 1968-10-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme des Froides Oeuvres 45150 Férolles 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.