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 1975-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789512 818467953 @Company
@Persons
@UBO
@INPI
BONNEFOY LAMBERT Virginie Geneviève Gisèle
DoB: 1975-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Genêts 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482739 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1482740 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1495905 391018009 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas, Julien, Daniel
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
2764825 538411133 @Company
@Persons
@UBO
@INPI
MORVAN Stéphanie
DoB: 1975-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Raymond Lambert 34410 Sérignan FRANCE
7862073 394449250 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1975-03-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Résidence DU CLOS BARON 78112 Fourqueux FRANCE
9747428 503462277 @Company
@Persons
@UBO
@INPI
MOTEIRO TAVARES DE ALMEIDA Virginie
DoB: 1975-03-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lambert Licors 28200 Châteaudun FRANCE
9893753 499873099 @Company
@Persons
@UBO
@INPI
LECOMTE Anthony
DoB: 1975-10-18
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE FOY ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
13687479 840742134 @Company
@Persons
@UBO
@INPI
De Lambert De Boisjan Cyrille
DoB: 1975-02-18
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Bourgeonnière 44300 Nantes France
14683165 499873099 @Company
@Persons
@UBO
@INPI
LECOMTE Anthony
DoB: 1975-10-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Foy Saint-Lambert du Lattay 49750 Val-du-Layon FRANCE
15159848 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15159849 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15531621 402813398 @Company
@Persons
@UBO
@INPI
LAMBERT Gerald Marcel Roland
DoB: 1975-03-27
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 GRAND RUE 68230 TURCKHEIM FRANCE yes
@Cadastre
@Geotag
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.