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 1975-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593265 800163404 @Company
@Persons
@UBO
@INPI
HERBILLON William, Daniel
DoB: 1975-05-05
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JACQUES LAMBERT 95800 Courdimanche FRANCE
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
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
7152656 752395905 @Company
@Persons
@UBO
@INPI
TRIPET Lambert
DoB: 1975-02-07
PoB: Chézard-Saint-Martin NE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Vallard 74240 Gaillard FRANCE
9978260 492349204 @Company
@Persons
@UBO
@INPI
GALLARD Stéphane
DoB: 1975-12-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'AUBEPINE 49070 ST LAMBERT LA POTHERIE FRANCE
10993335 480916436 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mylene
DoB: 1975-06-07
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE FRANCOIS LAMBERT 62217 ACHICOURT FRANCE yes
@Cadastre
@Geotag
12919379 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Gonzague
DoB: 1975-07-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
14177583 885137075 @Company
@Persons
@UBO
@INPI
Palluau Lepidi Emmanuelle
DoB: 05/08/1975
PoB: Orléans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Lambert 75015 Paris France
14177584 885137075 @Company
@Persons
@UBO
@INPI
Palluau Lepidi Emmanuelle
DoB: 05/08/1975
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
39 rue Saint-Lambert 75015 Paris France
14229390 505123208 @Company
@Persons
@UBO
@INPI
FELICITE Ludmina Marie Katia
DoB: 1975-02-07
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue du Général Lambert 97436 St Leu France
14229391 505123208 @Company
@Persons
@UBO
@INPI
FELICITE Ludmina Marie Katia
DoB: 1975-02-07
PoB: ST LEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 rue du Général Lambert 97436 St Leu France
15879400 315985820 @Company
@Persons
@UBO
@INPI
CHEFSON BOUTIN Laure
DoB: 1975-02-19
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Perthuis 49070 Saint-Lambert-la-Potherie France
15879401 315985820 @Company
@Persons
@UBO
@INPI
CHEFSON BOUTIN Laure
DoB: 1975-02-19
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Perthuis 49070 Saint-Lambert-la-Potherie France
15979195 879242584 @Company
@Persons
@UBO
@INPI
LAMBERT Alain, Marc, Germain
DoB: 1975-11-02
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Petit Bois Sainte-Gemmes-D'Andigné 49500 Segré-en-Anjou Bleu 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.