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 1975-06-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337068 348613134 @Company
@Persons
@UBO
@INPI
PELLEGRINO LAMBERT Laure Paulette Solange
DoB: 1975-09-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Puyméras 26170 Mérindol-les-Oliviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
525374 752315614 @Company
@Persons
@UBO
@INPI
Lambert Virginie
DoB: 1975-02-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexandre Berthier 69110 Sainte-Foy-lès-Lyon France
3347976 811256213 @Company
@Persons
@UBO
@INPI
LAMBERT DURET Aurélie Eliane Geneviève
DoB: 1975-04-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Unit 1011 26/5 Nanglinchi Road Thungmahamek Sathon 0 BANGKOK 10120 THAILANDE
3441386 821214020 @Company
@Persons
@UBO
@INPI
LAMBERT DURET Aurélie Eliane Geneviève
DoB: 1975-04-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baan Suan Chan Apt unit 1011 26/5 Nanglinchi Rd Thungmahamek 0 10120 BANGKOK THAILANDE
4292382 793995960 @Company
@Persons
@UBO
@INPI
LAMBERT Romuald Jean-Bernard
DoB: 1975-06-26
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tour de Ville 2110 Prémont France
4292734 439898735 @Company
@Persons
@UBO
@INPI
LAMBERT Romuald Jean-Bernard
DoB: 1975-06-26
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tour de Ville 2110 Prémont France yes
@Cadastre
@Geotag
4304064 503066169 @Company
@Persons
@UBO
@INPI
LAMBERT Romuald Jean-Bernard
DoB: 1975-06-26
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Tour de Ville 2110 Prémont France
4312044 409418860 @Company
@Persons
@UBO
@INPI
LAMBERT Romuald Jean-Bernard
DoB: 1975-06-26
PoB: 59139 CAUDRY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Messagère 2110 Prémont France
9990954 540003084 @Company
@Persons
@UBO
@INPI
LECARDONNEL BETIS Nathalie
DoB: 1975-06-26
PoB: Pirae FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
11877768 539321315 @Company
@Persons
@UBO
@INPI
SIDDI Olivier
DoB: 1975-06-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Coteau quartier Saint Lambert 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11877769 539321315 @Company
@Persons
@UBO
@INPI
SIDDI Olivier
DoB: 1975-06-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Coteau quartier Saint Lambert 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14873693 752359562 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg FRANCE
14944642 752359562 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg FRANCE
15046320 804824001 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15135832 752359562 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg 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.