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 1973-11-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227377 440491645 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France
227378 440491645 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France
227473 450356514 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France yes
@Cadastre
@Geotag
227474 450356514 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France yes
@Cadastre
@Geotag
3307122 378029912 @Company
@Persons
@UBO
@INPI
LAMBERT CAUX Marlène Maud
DoB: 1973-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Guillaume Apollinaire 95340 Bernes-sur-Oise 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
8877175 823589692 @Company
@Persons
@UBO
@INPI
BOUCHET Sophie
DoB: 1973-04-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lambert 35680 Moulins FRANCE yes
@Cadastre
@Geotag
8877176 823589692 @Company
@Persons
@UBO
@INPI
BOUCHET Sophie
DoB: 1973-04-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lambert 35680 Moulins FRANCE yes
@Cadastre
@Geotag
11446090 389167388 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Charles, Lambert, Marcel
DoB: 1973-07-28
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Galy 46220 Prayssac FRANCE yes
@Cadastre
@Geotag
11446091 389167388 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Charles, Lambert, Marcel
DoB: 1973-07-28
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Galy 46220 Prayssac FRANCE yes
@Cadastre
@Geotag
11552299 810230284 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martin
DoB: 1973-09-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Rosiers 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11552300 810230284 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martin
DoB: 1973-09-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Rosiers 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
14212092 343103909 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Nicolas Jean René
DoB: 1973-10-31
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Collines du Lambert 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238797 794358424 @Company
@Persons
@UBO
@INPI
YONG-WAI-MAN Nicolas, Jean-René
DoB: 1973-10-31
PoB: 97404 L'Étang-Salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue les collines de Lambert 97427 L'Étang-Salé France
14241991 812311488 @Company
@Persons
@UBO
@INPI
YONG-WAI-MAN Nicolas, Jean-René
DoB: 1973-10-31
PoB: Etang salé (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Collines du Lambert 97427 Etang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761151 440491645 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France
14761152 440491645 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Alain Jean
DoB: 1973-04-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De la Croix des Bois 3330 Échassières France
15860371 750884751 @Company
@Persons
@UBO
@INPI
Lambert Thierry
DoB: 18/04/1973
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 route de la Croix des Bois 3330 Échassières France 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.