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 1975-10-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1810190 821662301 @Company
@Persons
@UBO
@INPI
Lambert Frédéric
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Laumain 75010 Paris France
2164047 821634755 @Company
@Persons
@UBO
@INPI
Lambert Frédéric
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Laumain 75010 Paris France
3430606 438783300 @Company
@Persons
@UBO
@INPI
GHERSI Cyril René Pierre
DoB: 1975-10-16
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue St Lambert Le St Paul 6100 Nice FRANCE
4623533 814147245 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement des Champs Meaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623534 814147245 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement des Champs Meaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073713 539172312 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roncevaux Varzay 17380 Chervettes FRANCE yes
@Cadastre
@Geotag
7073714 539172312 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Roncevaux Varzay 17380 Chervettes FRANCE yes
@Cadastre
@Geotag
7573271 533975488 @Company
@Persons
@UBO
@INPI
BRETAGNOLLE Alexandre Pascal
DoB: 1975-10-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 avenue de Saint-Lambert Res la Palmeraie Villa 14 83600 Fréjus FRANCE
9789850 803859305 @Company
@Persons
@UBO
@INPI
PELTIER LEFEBVRE Marjorie Emmanuelle
DoB: 1975-03-24
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Moïse Lambert 59148 Flines Lez Raches France
12369984 391996493 @Company
@Persons
@UBO
@INPI
LAMBERT MONTANI Béatrice
DoB: 1975-08-07
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE
12369985 391996493 @Company
@Persons
@UBO
@INPI
LAMBERT MONTANI Béatrice
DoB: 1975-08-07
PoB: HUY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Bouvreuils 91370 Verrières-le-Buisson 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
15648427 403128937 @Company
@Persons
@UBO
@INPI
LAMBERT Clément
DoB: 1975-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Rubens 75013 Paris 13e Arrondissement FRANCE
15856731 334961737 @Company
@Persons
@UBO
@INPI
Lambert Thomas
DoB: 10/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue Choron 75009 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.