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 1975-11-26 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
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
6724849 483522116 @Company
@Persons
@UBO
@INPI
LAMBERT GUENEGAN Christelle
DoB: 1975-12-13
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Glénans 29860 Bourg Blanc FRANCE
6738076 515270486 @Company
@Persons
@UBO
@INPI
LAMBERT GUENEGAN Christelle
DoB: 1975-12-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Glénans 29860 Bourg-Blanc FRANCE
10377618 502968811 @Company
@Persons
@UBO
@INPI
LAMBERT CONTE Guillemette Solange Marie Pierre
DoB: 1975-11-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Victor Hugo 54190 Tiercelet France yes
@Cadastre
@Geotag
11602881 503182479 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Simon
DoB: 1975-04-28
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 38200 Luzinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894790 840951792 @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
yes
@Cadastre
@Geotag
14894791 840951792 @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
yes
@Cadastre
@Geotag
14965739 840951792 @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
yes
@Cadastre
@Geotag
14965740 840951792 @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
yes
@Cadastre
@Geotag
15045499 799915434 @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
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
15048939 822470910 @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
yes
@Cadastre
@Geotag
15156929 840951792 @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
yes
@Cadastre
@Geotag
15156930 840951792 @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
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.