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 1969-11-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020693 814651824 @Company
@Persons
@UBO
@INPI
LAMBERT JUTARD Patricia
DoB: 1969-04-11
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue DU 30 EME CORPS 55100 Verdun France
3020694 814651824 @Company
@Persons
@UBO
@INPI
LAMBERT JUTARD Patricia
DoB: 1969-04-11
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DU 30 EME CORPS 55100 Verdun France
3670300 487507162 @Company
@Persons
@UBO
@INPI
LONGO LAMBERT Isabelle Caroline
DoB: 1969-07-18
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pèbre d'Ai les Brets 13340 Rognac FRANCE
6454023 439806142 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES GRANGES DELPIT Sophie
DoB: 1969-02-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Grande Armée 75017 Paris FRANCE
6516400 521917195 @Company
@Persons
@UBO
@INPI
LAMBERT Franck
DoB: 1969-11-18
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue André Maginot Résidence Esculape . 33700 Mérignac FRANCE
8056984 789252319 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Fabrice
DoB: 1969-11-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue d'Amboise 37270 Saint Martin le Beau France
12821370 503350738 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place du Paisy 69573 Dardilly FRANCE
12823070 392692513 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place du Paisy 69573 Dardilly 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
12850338 503839896 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place du Paisy 69573 Dardilly FRANCE
12860060 491482980 @Company
@Persons
@UBO
@INPI
LAMBERT Valerie Michele
DoB: 1969-01-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 LIEU DIT LE PETIT LAC 13480 CALAS FRANCE
12926056 798457453 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Hector Raymond
DoB: 1969-05-12
PoB: Nismes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade 8000 Prix les Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926057 798457453 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Hector Raymond
DoB: 1969-05-12
PoB: Nismes BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Stade 8000 Prix les Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.