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 1973-02-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615406 524702735 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Claude Didier
DoB: 1973-02-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Frédéric Mistral 38080 L'Isle-d'Abeau France
3331332 809583479 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry, Alain, Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Fontbelle Maison Charezat 3330 Echassières FRANCE
3331333 809583479 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry, Alain, Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Lieudit Fontbelle Maison Charezat 3330 Echassières FRANCE
5221356 437612799 @Company
@Persons
@UBO
@INPI
LAMBERT Serge, Patrice
DoB: 1973-02-15
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MONTAPEINE 18320 JOUET SUR L'AUBOIS FRANCE
6423390 534606025 @Company
@Persons
@UBO
@INPI
INANZIZA LAMBERT brigitte
DoB: 1973-09-18
PoB: NGAGARA BUJUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Lotissement bevinco 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423391 534606025 @Company
@Persons
@UBO
@INPI
INANZIZA LAMBERT brigitte
DoB: 1973-09-18
PoB: NGAGARA BUJUMBURA BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Lotissement bevinco 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8024315 438152480 @Company
@Persons
@UBO
@INPI
LAMBERT Nadège Emmanuelle
DoB: 1973-11-18
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue Emmanuelle Chabrier 37260 Monts France yes
@Cadastre
@Geotag
9293886 450015771 @Company
@Persons
@UBO
@INPI
PERRAULT Stéphane
DoB: 1973-02-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Auguste Lambert 72000 Le Mans FRANCE
9559949 522676642 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
11413248 827989161 @Company
@Persons
@UBO
@INPI
LERAT Virginie Aline Jackie
DoB: 1973-04-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Poste 27110 Le Tilleul-Lambert FRANCE
11413249 827989161 @Company
@Persons
@UBO
@INPI
LERAT Virginie Aline Jackie
DoB: 1973-04-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Poste 27110 Le Tilleul-Lambert FRANCE
13928802 500517701 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie Amelie Claude Michele
DoB: 1973-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Lambert 75017 Paris France
13934062 518510037 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie Amélie Claude Michele
DoB: 1973-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Lambert 75017 Paris 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.