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 1969-11-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204017 380444109 @Company
@Persons
@UBO
@INPI
MORNAS Martial
DoB: 1969-10-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Lambert des Levées le Petit Tivoli Saint-Lambert des Levées 49400 Saumur FRANCE
204018 380444109 @Company
@Persons
@UBO
@INPI
CASSIN MORNAS Béatrice
DoB: 1969-04-20
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Lambert des Levées 25 Rue de la Renardière 49400 Saumur FRANCE
5621956 442918215 @Company
@Persons
@UBO
@INPI
LAMBERT TAROT Isabelle
DoB: 1969-11-22
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MESNIL" SAINT MARS SUR LA FUTAIE 53220 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643076 538065228 @Company
@Persons
@UBO
@INPI
LAMBERT TAROT Isabelle
DoB: 1969-11-22
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 53220 Saint-Mars sur-la-Futaie FRANCE yes
@Cadastre
@Geotag
5643077 538065228 @Company
@Persons
@UBO
@INPI
LAMBERT TAROT Isabelle
DoB: 1969-11-22
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnil 53220 Saint-Mars sur-la-Futaie FRANCE yes
@Cadastre
@Geotag
11394423 448985242 @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
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
14740184 820050904 @Company
@Persons
@UBO
@INPI
LAMBERT MEDARD Verlaine
DoB: 1969-03-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 Rue des Foulonnieres 27400 Vironvay FRANCE
14740185 820050904 @Company
@Persons
@UBO
@INPI
LAMBERT MEDARD Verlaine
DoB: 1969-03-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 Rue des Foulonnieres 27400 Vironvay FRANCE
14772891 409970498 @Company
@Persons
@UBO
@INPI
LAMBERT MEDARD Verlaine Denise Marie Annick
DoB: 1969-03-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Rue des Foulonnières 27400 Vironvay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772892 409970498 @Company
@Persons
@UBO
@INPI
LAMBERT MEDARD Verlaine Denise Marie Annick
DoB: 1969-03-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Rue des Foulonnières 27400 Vironvay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.