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 1969-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012254 812593572 @Company
@Persons
@UBO
@INPI		 LAMBERT JUTARD Patricia
DoB: 1969-04-11
PoB: 55181 Étain (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 27 Avenue DU 30EME CORPS 55100 Verdun France
8126540 529199077 @Company
@Persons
@UBO
@INPI		 LONGO LAMBERT Isabelle Caroline
DoB: 1969-07-18
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 912 route d'Elbeuf Résidence Les Ilets - Bourgtherould 27520 Grand Bourgtheroulde FRANCE
10569525 392614418 @Company
@Persons
@UBO
@INPI		 LAMBERT Jean-Philippe
DoB: 1969-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Custine 75018 Paris FRANCE
10981671 821592714 @Company
@Persons
@UBO
@INPI		 LAMBERT Isabelle
DoB: 1969-07-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 rue Principale 62270 Canettemont FRANCE
11413861 488342510 @Company
@Persons
@UBO
@INPI		 LAMBERT Verlaine Denise Marie-Annick
DoB: 1969-03-11
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Chemin d'Andé Les Monts 27400 Louviers FRANCE
12842300 788635555 @Company
@Persons
@UBO
@INPI		 LAMBERT Valérie, Michèle, Antoinette
DoB: 1969-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 178 le Petit Lac Calas 13480 Cabriès FRANCE
12842301 788635555 @Company
@Persons
@UBO
@INPI		 LAMBERT Valérie, Michèle, Antoinette
DoB: 1969-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 178 le Petit Lac Calas 13480 Cabriès FRANCE
15079264 834194854 @Company
@Persons
@UBO
@INPI		 LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du Cimetière Blies Schweyen 57200 Blies-Guersviller FRANCE
15079265 834194854 @Company
@Persons
@UBO
@INPI		 LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue du Cimetière Blies Schweyen 57200 Blies-Guersviller FRANCE
15289850 529793697 @Company
@Persons
@UBO
@INPI		 LAMBERT Sylvie, Marcelle
DoB: 1969-05-03
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Auguste Kroener 68520 Burnhaupt-le-Haut FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15289851 529793697 @Company
@Persons
@UBO
@INPI		 LAMBERT Sylvie, Marcelle
DoB: 1969-05-03
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue Auguste Kroener 68520 Burnhaupt-le-Haut FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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.