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 1969-07-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4551815 812455558 @Company
@Persons
@UBO
@INPI
DUBREIL Christophe
DoB: 1969-12-15
PoB: 35047 Bruz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Gué Lambert 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551816 812455558 @Company
@Persons
@UBO
@INPI
DUBREIL Christophe
DoB: 1969-12-15
PoB: 35047 Bruz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Gué Lambert 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544357 812109494 @Company
@Persons
@UBO
@INPI
VALLET Franck, Raymond
DoB: 1969-07-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Lambert 71450 Blanzy FRANCE yes
@Cadastre
@Geotag
8544358 812109494 @Company
@Persons
@UBO
@INPI
VALLET Franck, Raymond
DoB: 1969-07-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Joseph Lambert 71450 Blanzy FRANCE yes
@Cadastre
@Geotag
9904534 750031908 @Company
@Persons
@UBO
@INPI
AUDIAU BERNIER Claudine, Jeanne, Marie
DoB: 1969-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chauviere Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
9954667 753082510 @Company
@Persons
@UBO
@INPI
LOAEC Catherine
DoB: 1969-10-07
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue de la Chauviere Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
10814559 510004666 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé René Sosthène
DoB: 1969-07-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Tourniche 80910 Arvillers France
10831881 500412531 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé René Sosthène
DoB: 1969-07-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Tourniche 80910 Arvillers France
14501805 808300479 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1969-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Manège 67201 Eckbolsheim FRANCE
15078465 830358933 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Cimetière Blies Schweyen 57200 Sarreguemines FRANCE
16004610 885395269 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe René Marie
DoB: 1969-07-04
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Louis Delamare 76600 Le Havre France
16004611 885395269 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe René Marie
DoB: 1969-07-04
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis Delamare 76600 Le Havre 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.