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 1971-08-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227097 382106243 @Company
@Persons
@UBO
@INPI
LAVAUR Marc
DoB: 1971-03-04
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Boulevard Honoré Teisseire Hameau St Lambert 6480 La Colle-sur-Loup France
1071675 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Laurent, Jean-Michel
DoB: 1971-08-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Boucher Lambert 51110 Pomacle FRANCE
1320561 441833399 @Company
@Persons
@UBO
@INPI
DRU LAMBERT Nadine Lea Géraldine
DoB: 1971-08-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis route des Rosières 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320562 441833399 @Company
@Persons
@UBO
@INPI
DRU LAMBERT Nadine Lea Géraldine
DoB: 1971-08-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis route des Rosières 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786708 804662120 @Company
@Persons
@UBO
@INPI
Lambert Guillaume Gerard Bernard
DoB: 1971-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Annonciation 75016 Paris France
2286311 798249926 @Company
@Persons
@UBO
@INPI
Flandrin Marc
DoB: 1971-08-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Lambert 75015 Paris France
4653971 434729752 @Company
@Persons
@UBO
@INPI
VIENNE Vincent
DoB: 1971-08-02
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue SAINT LAMBERT 6100 Nice FRANCE
5533316 814267126 @Company
@Persons
@UBO
@INPI
JOLFRE Benoit
DoB: 1971-02-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Puy Lambert la Flocellière 85700 Sèvremont France
5578253 803550789 @Company
@Persons
@UBO
@INPI
JOLFRE Benoît
DoB: 1971-02-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Puy Lambert la Flocellière 85700 Sèvremont France
7062215 821865987 @Company
@Persons
@UBO
@INPI
CHEVREL LAMBERT Brigida, Gilberte, Edith
DoB: 1971-10-03
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Billaud-varenne 17000 La Rochelle FRANCE
9988139 822096251 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1971-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Desmas 49610 Mûrs Erigné FRANCE
10919865 522744531 @Company
@Persons
@UBO
@INPI
LAMBERT BEVAND Carole
DoB: 1971-08-03
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Crétin 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
13620831 382106243 @Company
@Persons
@UBO
@INPI
LAVAUR Marc
DoB: 1971-03-04
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Boulevard Honoré Teisseire Hameau St Lambert 6480 La Colle-sur-Loup France
15267419 422665422 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1971-04-08
PoB: 76 EU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEANNE D'ARC 68400 RIEDISHEIM FRANCE
15685774 884024746 @Company
@Persons
@UBO
@INPI
LAMBERT David Elie
DoB: 1971-03-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Quai Fleurdelix 42800 Rive-de-Gier 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.