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 1971-11-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84379 346050024 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue d'Uelzen 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
240482 315931824 @Company
@Persons
@UBO
@INPI
DIONET Nicolas
DoB: 1971-12-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue François Lambert 62217 Achicourt France
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
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
2744311 450106265 @Company
@Persons
@UBO
@INPI
VINAS LAMBERT Myriam
DoB: 1971-09-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cévennes 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2744312 450106265 @Company
@Persons
@UBO
@INPI
VINAS LAMBERT Myriam
DoB: 1971-09-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Cévennes 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6009485 380380824 @Company
@Persons
@UBO
@INPI
LAMBERT Marina Madeleine
DoB: 1971-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 rue de l'Alambic 44119 Treillieres France
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
6833224 487733966 @Company
@Persons
@UBO
@INPI
LAMBERT Noël
DoB: 1971-09-20
PoB: 85047 Challans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Poste 95000 Cergy FRANCE
8009212 481040202 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Guy
DoB: 1971-11-26
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ormeau 37290 Preuilly-sur-Claise France
8840982 534898507 @Company
@Persons
@UBO
@INPI
RAMARE Thierry
DoB: 1971-09-04
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Lambert 35310 Cintré FRANCE
8840983 534898507 @Company
@Persons
@UBO
@INPI
RAMARE Thierry
DoB: 1971-09-04
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue Saint Lambert 35310 Cintré FRANCE
10410514 804112449 @Company
@Persons
@UBO
@INPI
LAMBERT CURIE Emmanuelle Marie
DoB: 1971-04-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Corneille 11570 Cazilhac France
12834430 792360620 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1971-09-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
250 chemin de Rousset 13710 Fuveau FRANCE
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
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
13812595 834685885 @Company
@Persons
@UBO
@INPI
JUMEAU Jacques, Lambert
DoB: 1971-09-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Voltaire 97231 Le robert France
13812596 834685885 @Company
@Persons
@UBO
@INPI
JUMEAU Jacques, Lambert
DoB: 1971-09-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Voltaire 97231 Le robert France
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
15688528 346050024 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue d'Uelzen 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
15910175 380380824 @Company
@Persons
@UBO
@INPI
LAMBERT Marina Madeleine
DoB: 1971-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
49 route de la Loeuf 44119 Grandchamps-des-Fontaines France
16098883 414022871 @Company
@Persons
@UBO
@INPI
LECLAIRE Cécile Denise Marie
DoB: 1971-01-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Albertyn 1200 Woluwe Saint Lambert Belgique yes
@Cadastre
@Geotag

 

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.