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 1976-02-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2369053 803414267 @Company
@Persons
@UBO
@INPI
Lambert Jean-Marie
DoB: 1976-02-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Bretonnerie 75004 Paris France
2812607 535138341 @Company
@Persons
@UBO
@INPI
LAMBERT Gérald Edmond Jacques
DoB: 1976-07-15
PoB: TOULON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis grande rue 77760 Boulancourt France
2868415 803174655 @Company
@Persons
@UBO
@INPI
LAMBERT Gérald Edmond Jacques
DoB: 1976-07-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse 45300 Pithiviers France
2868416 803174655 @Company
@Persons
@UBO
@INPI
LAMBERT Gérald Edmond Jacques
DoB: 1976-07-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Basse 45300 Pithiviers France
3043335 812364123 @Company
@Persons
@UBO
@INPI
LAMBERT Marilyne
DoB: 1976-02-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
352 Rue Lavoisier 30900 Nîmes France
3982088 480817915 @Company
@Persons
@UBO
@INPI
SCALTRITTI Florence Genevieve Eveline
DoB: 1976-02-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
150 AVENUE SAINT LAMBERT 6100 NICE FRANCE
4945432 522041565 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Rue Du Faubourg Saint-Honoré 75008 Paris France
6711488 399958511 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1976-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Colmar 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728642 432144673 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1976-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Colmar 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6729795 423050947 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1976-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Colmar 29480 Le Relecq Kerhuon FRANCE
10219859 822630109 @Company
@Persons
@UBO
@INPI
LAMBERT DOUCHE Virginie Georgina Lydie
DoB: 1976-02-07
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grand Rue 62490 Izel-lès-Équerchin France
10219860 822630109 @Company
@Persons
@UBO
@INPI
LAMBERT DOUCHE Virginie Georgina Lydie
DoB: 1976-02-07
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Grand Rue 62490 Izel-lès-Équerchin France
12999441 513419325 @Company
@Persons
@UBO
@INPI
LAMBERT Franck
DoB: 1976-01-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Pote Verdun 70160 Breurey-les-Faverney FRANCE
14216733 413736026 @Company
@Persons
@UBO
@INPI
LOUISE Fabien
DoB: 1976-02-26
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Lambert 97436 St Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303281 490192614 @Company
@Persons
@UBO
@INPI
LENY Jean Olivier
DoB: 1976-12-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N°6 LOT ROGER LAMBERT 97440 Saint-André France
15896544 899028773 @Company
@Persons
@UBO
@INPI
POLIENOR LAMBERT Christelle Nadia
DoB: 1976-04-02
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes 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.