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 1970-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515680 814314415 @Company
@Persons
@UBO
@INPI
LAMBERT Eric, André, Michel
DoB: 1970-05-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu Dit la Faye 25620 Foucherans FRANCE
1667691 493736029 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1970-10-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2744313 450106265 @Company
@Persons
@UBO
@INPI
LAMBERT Jérôme
DoB: 1970-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Cévennes 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256230 515395093 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE Angélique Christelle
DoB: 1970-07-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lambert Haut 69620 Sainte-Paule France yes
@Cadastre
@Geotag
5983303 410246995 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Serge Marie Théophile
DoB: 1970-08-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Fournerie 44440 Teillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983304 410246995 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Serge Marie Théophile
DoB: 1970-08-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Fournerie 44440 Teillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397045 322162215 @Company
@Persons
@UBO
@INPI
LAMBERT CHARBONNIER Martine
DoB: 1970-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc de Lattre de Tassigny 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748806 514061258 @Company
@Persons
@UBO
@INPI
LAMBERT CLAVIER Sandrina Valérie Pascale
DoB: 1970-01-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Clémenceau 41200 Romorantin-Lanthenay FRANCE
7748988 513895540 @Company
@Persons
@UBO
@INPI
LAMBERT CLAVIER Sandrina, Valérie, Pascale
DoB: 1970-01-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Clemenceau 41200 Romorantin-Lanthenay FRANCE
8614986 523859544 @Company
@Persons
@UBO
@INPI
LAMBERT Caroline Marie-Rose
DoB: 1970-08-11
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pauprise 58220 Perroy FRANCE
10998064 792109522 @Company
@Persons
@UBO
@INPI
LAMBERT BARBIER Géraldine, Ida, Germaine
DoB: 1970-10-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 62159 Mory FRANCE
10998065 792109522 @Company
@Persons
@UBO
@INPI
LAMBERT BARBIER Géraldine, Ida, Germaine
DoB: 1970-10-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 62159 Mory FRANCE
11953539 419757323 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1970-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DE MAISONNEUVE 74920 Combloux France
12821327 413944158 @Company
@Persons
@UBO
@INPI
GIAMINARDI Bruno
DoB: 1970-08-06
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 boulevard Lambert 83136 Mazaugues FRANCE
13817502 841632995 @Company
@Persons
@UBO
@INPI
ONIER Lambert Paul
DoB: 1970-04-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Moreau 97214 Le lorrain France
14855475 490955804 @Company
@Persons
@UBO
@INPI
NOCTON LAMBERT Magali
DoB: 1970-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Docteur Marchal 57790 Lorquin FRANCE
14926424 490955804 @Company
@Persons
@UBO
@INPI
NOCTON LAMBERT Magali
DoB: 1970-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Docteur Marchal 57790 Lorquin FRANCE
15117614 490955804 @Company
@Persons
@UBO
@INPI
NOCTON LAMBERT Magali
DoB: 1970-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Docteur Marchal 57790 Lorquin FRANCE
15597309 889955910 @Company
@Persons
@UBO
@INPI
LAMBERT GALLET Karine
DoB: 1970-08-31
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Émile Zola 62119 Dourges 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.