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 1970-09-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515337 452877756 @Company
@Persons
@UBO
@INPI
GRIFFON TRIDON GERALDINE
DoB: 1970-02-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
1382019 438199291 @Company
@Persons
@UBO
@INPI
BARBOSA LAMBERT Dominique, Corinne, Béatrice
DoB: 1970-05-24
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacques Prévert 16710 Saint-Yrieix-Sur-Charente FRANCE
1494340 438456030 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Champs Lambert 25360 Nancray FRANCE
1500729 815062559 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Champs Lambert 25360 Nancray FRANCE yes
@Cadastre
@Geotag
1507540 513477752 @Company
@Persons
@UBO
@INPI
LAMBERT THOLOMIER Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle-sur-le-Doubs FRANCE
1507541 513477752 @Company
@Persons
@UBO
@INPI
LAMBERT THOLOMIER Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle-sur-le-Doubs FRANCE
6225647 449188275 @Company
@Persons
@UBO
@INPI
GAULTIER DE SAINT LAMBERT RAYMOND Sophie Murielle Catherine
DoB: 1970-06-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
8517876 452936719 @Company
@Persons
@UBO
@INPI
LAMBERT THOLOMIER Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle sur-le-Doubs FRANCE
8520735 822469045 @Company
@Persons
@UBO
@INPI
LAMBERT THOLOMIER Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle sur-le-Doubs FRANCE
8529764 792668675 @Company
@Persons
@UBO
@INPI
LAMBERT THOLOMIER Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle sur-le-Doubs FRANCE
8530446 820871713 @Company
@Persons
@UBO
@INPI
LAMBERT Sandrine
DoB: 1970-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Logeotte 25250 L'Isle sur-le-Doubs FRANCE
8550298 383026473 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier René
DoB: 1970-06-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
71460 CULLES LES ROCHES 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
15619868 488898768 @Company
@Persons
@UBO
@INPI
DELHAYE DELHAYE LAMBERT Valérie Antoinette Madeleine
DoB: 1970-09-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
15721014 407897024 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien Parc d'Activités Romanet 87000 Limoges France
15721926 824720262 @Company
@Persons
@UBO
@INPI
LAMBERT Frannçois
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien Parc Activités Romanet KPMG (SA) 87038 Limoges France
15754389 829540731 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Murets 26600 Tain-l'Hermitage 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.