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 1971-09-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4268917 423469527 @Company
@Persons
@UBO
@INPI
LAMBERT Sabine Angèle
DoB: 1971-02-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bannelier 21000 Dijon France
7346488 822753109 @Company
@Persons
@UBO
@INPI
SOUVANNARATH USEO Sengtiane
DoB: 1971-10-10
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Marcel Thiry 1200 Woluwe Saint lambert 0 BELGIQUE
7346489 822753109 @Company
@Persons
@UBO
@INPI
SOUVANNARATH USEO Sengtiane
DoB: 1971-10-10
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Marcel Thiry 1200 Woluwe Saint lambert 0 BELGIQUE
7883248 514669530 @Company
@Persons
@UBO
@INPI
LEANDRI Eric
DoB: 1971-09-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gustave Lambert 92380 Garches FRANCE
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
11192139 503807562 @Company
@Persons
@UBO
@INPI
LAMBERT SUHARD Albane Line Léa
DoB: 1971-04-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Trégat 44160 Pontchâteau France
13801905 823273594 @Company
@Persons
@UBO
@INPI
JUMEAU Jacques, Lambert
DoB: 1971-09-17
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Voltaire 97231 Le robert France yes
@Cadastre
@Geotag
13801906 823273594 @Company
@Persons
@UBO
@INPI
JUMEAU Jacques, Lambert
DoB: 1971-09-17
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Voltaire 97231 Le robert France yes
@Cadastre
@Geotag
14471404 519805717 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1971-09-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Himmerich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14471405 519805717 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1971-09-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Himmerich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474273 524940954 @Company
@Persons
@UBO
@INPI
MUCKENSTURM LAMBERT Doris
DoB: 1971-07-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b rue de Wingen 67510 Climbach FRANCE
14475948 529179624 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1971-09-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Himmerich 67000 Strasbourg FRANCE
15665030 889858593 @Company
@Persons
@UBO
@INPI
LAMBERT ARCHER Irène, Patricia, Antoinette
DoB: 1971-05-07
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pe 68 Qf 9 Pendlebury Drivé 0 Deeping Saint James ROYAUME-UNI
15755500 889957601 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Jean Marie
DoB: 1971-08-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse de l'Ecole 38940 Roybon France
15804166 820592996 @Company
@Persons
@UBO
@INPI
WILLIOT LAMBERT Hélène Martine Marie
DoB: 1971-01-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé de Vinyassa, 14 07005 PALMA DE MALLORCA 0 Espagne

 

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.