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 1971-09-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44955 392448254 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques Yves
DoB: 1971-01-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
560 Rue du Loup 38270 Revel-Tourdan France
51590 442978185 @Company
@Persons
@UBO
@INPI
ROMAIN Patrick
DoB: 1971-09-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Fief Lambert 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019179 403063613 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie Laure
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021505 793556689 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
2618993 794832493 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ZA Nord 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955092 441338605 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY SCHOELLEN Marie-Laure
DoB: 1971-06-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Marasson Germignonville 28140 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3249422 822656369 @Company
@Persons
@UBO
@INPI
CANAVATE CROZIER Delphine
DoB: 1971-10-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lambert le Haut 69620 Sainte-Paule France
3345871 807837422 @Company
@Persons
@UBO
@INPI
LAMBERT Hélène Denise Germaine
DoB: 1971-09-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Estienne d'Orves 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442765 808036271 @Company
@Persons
@UBO
@INPI
LAMBERT Hélène Denise Germaine
DoB: 1971-09-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue d'Estienne d'Orves Résidence Saint Philippe Bâtiment A 6000 Nice FRANCE
6659398 781544648 @Company
@Persons
@UBO
@INPI
CHABOCHE LAMBERT Patricia Marie Aurore
DoB: 1971-09-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Résidence des Coteaux 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
6663184 409442373 @Company
@Persons
@UBO
@INPI
LAMBERT ROUX Elisabeth Bernadette
DoB: 1971-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86140 Doussay FRANCE
7968155 442503991 @Company
@Persons
@UBO
@INPI
LENDORMY Fabrice
DoB: 1971-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de st lambert 78470 Milon-la-Chapelle FRANCE
9441776 538681552 @Company
@Persons
@UBO
@INPI
LAMBERT DESPRES Christine Fanny Marie-Louise
DoB: 1971-06-02
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Balzac 38150 Roussillon France yes
@Cadastre
@Geotag
10394579 793556689 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
10398645 540003399 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402187 540005279 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
12904558 484086657 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1971-09-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route de Pussemange 8700 Gespunsart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904559 484086657 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1971-09-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route de Pussemange 8700 Gespunsart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700282 879406171 @Company
@Persons
@UBO
@INPI
DE PAULA Jérôme
DoB: 1971-11-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Avenue de Saint Lambert La Palmeraie 83600 Fréjus FRANCE
15435917 851725382 @Company
@Persons
@UBO
@INPI
PAVANE
DoB: 839197092
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères 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.