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 1972-11-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6941075 504255589 @Company
@Persons
@UBO
@INPI
LAMBERT TELLIER Virginie Corinne
DoB: 1972-08-14
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Haut de Ville 51140 BRANSCOURT FRANCE
6941076 504255589 @Company
@Persons
@UBO
@INPI
LAMBERT TELLIER Virginie Corinne
DoB: 1972-08-14
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Haut de Ville 51140 BRANSCOURT FRANCE
7948249 819233099 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1972-11-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Parc DE DIANE 78350 Jouy-en-Josas FRANCE
10671545 393460696 @Company
@Persons
@UBO
@INPI
LAMBERT Jérémie, Marcel, Fernand
DoB: 1972-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Stendhal 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402948 532724366 @Company
@Persons
@UBO
@INPI
HERAUD William
DoB: 1972-04-23
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Jardin Foucaux 27110 Le Tilleul-Lambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402949 532724366 @Company
@Persons
@UBO
@INPI
HERAUD William
DoB: 1972-04-23
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Jardin Foucaux 27110 Le Tilleul-Lambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488688 801584749 @Company
@Persons
@UBO
@INPI
LAMBERT Jérémie, Marcel, Fernand
DoB: 1972-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Stendhal 21000 Dijon FRANCE
11490524 423044148 @Company
@Persons
@UBO
@INPI
LAMBERT Jeremie Marcel Fernand
DoB: 1972-11-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE STENDHAL 21000 DIJON FRANCE
13911513 403415292 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Joe Jacques
DoB: 1972-02-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR GABARRE II 97110 Pointe-à-Pitre France
13915493 423560937 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Joe Jacques
DoB: 1972-02-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RESIDENCE LES PALMIERS N 73 97110 Pointe-à-Pitre France
13917461 434331674 @Company
@Persons
@UBO
@INPI
LAMBERT SAME Corinne Felicite
DoB: 1972-07-10
PoB: Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Résidence les Citronnelles Moudong Centre 97122 Baie-Mahault 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.