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 1970-12-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2418797 378085468 @Company
@Persons
@UBO
@INPI
Lefebvre Charles
DoB: 1970-12-08
PoB: Quebec CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 RUE du Dauphiné Saint Lambert Québec J4S 1N6 0 Canada
2882930 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis, Joël, Auguste
DoB: 1970-12-04
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pinsons 45760 Boigny-sur-Bionne France yes
@Cadastre
@Geotag
2882931 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis, Joël, Auguste
DoB: 1970-12-04
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pinsons 45760 Boigny-sur-Bionne France yes
@Cadastre
@Geotag
4166783 754041606 @Company
@Persons
@UBO
@INPI
GAUCHER LAMBERT Virginie
DoB: 1970-12-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Bis Rue Paul Fort 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
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
8252949 824568620 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1970-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pistouille 31460 Toutens France
8252950 824568620 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1970-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pistouille 31460 Toutens 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
9915681 499846111 @Company
@Persons
@UBO
@INPI
OGER Fabrice
DoB: 1970-01-26
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU GUITTON 49400 ST LAMBERT DES LEVEES FRANCE
10145113 770900025 @Company
@Persons
@UBO
@INPI
KURCBARD DLUZNOWSKI DITE DELUZE Aline
DoB: 1931-12-09
PoB: PARIS 12e
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 RUE SAINT LAMBERT 54000 NANCY 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
11970171 415055276 @Company
@Persons
@UBO
@INPI
MAYET LAMBERT Sylvie
DoB: 1970-05-09
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Chemin de Saint-Roch 74400 Chamonix-Mont-Blanc France
12012987 479605123 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1970-04-09
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage DU CLAIR MATIN Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13336384 706820107 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1970-12-21
PoB: VILLENEUVE LES AVIGNON (30)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. LES PINS 18 IMPASSE JOSQUIN DES PRES CARPENTRAS 84200 CARPENTRAS FRANCE
13632994 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
13634321 804459873 @Company
@Persons
@UBO
@INPI
LAMBERT Henrick
DoB: 1970-12-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route Du Fier 74290 Alex France
14250856 852754704 @Company
@Persons
@UBO
@INPI
ZHAN SHIBIN
DoB: 1970-02-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Lambert 97450 Saint-Louis 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.