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 1976-07-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976439 794147793 @Company
@Persons
@UBO
@INPI
Jankovic Draga
DoB: 1976-06-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lambert 75018 Paris France
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
6699552 813662012 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1976-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Jaurès 29480 Le Relecq Kerhuon FRANCE
8847038 434171179 @Company
@Persons
@UBO
@INPI
LAMBERT David Gérard Bernard
DoB: 1976-08-23
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de l'Eglise 35120 La Boussac FRANCE
8926699 451112064 @Company
@Persons
@UBO
@INPI
LAMBERT David Gérard Bernard
DoB: 1976-08-23
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de l'Eglise 35120 La Boussac FRANCE yes
@Cadastre
@Geotag
9405617 418418240 @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
9406556 418414595 @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
yes
@Cadastre
@Geotag
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
14216772 413851742 @Company
@Persons
@UBO
@INPI
JARRIER Yannick
DoB: 1976-08-30
PoB: Lunel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue du Général Lambert 97436 Saint-Leu France
14227284 494068356 @Company
@Persons
@UBO
@INPI
POTHIN Henri Pierre Joseph
DoB: 1976-01-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Lambert 97430 Le tampon France
14235933 751708801 @Company
@Persons
@UBO
@INPI
PAYET LAURET Marie, Béatrice, Catherine
DoB: 1976-09-10
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Lambert 97436 Saint-Leu France
14251843 880439633 @Company
@Persons
@UBO
@INPI
PAYET LAURET Marie Béatrice Catherine
DoB: 1976-09-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Lambert 97436 Saint-Leu France
14531597 847513694 @Company
@Persons
@UBO
@INPI
LAMBERT Romain, Edgar, Roger
DoB: 1976-07-09
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156-8 route de Lyon 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14531598 847513694 @Company
@Persons
@UBO
@INPI
LAMBERT Romain, Edgar, Roger
DoB: 1976-07-09
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156-8 route de Lyon 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15426024 488420696 @Company
@Persons
@UBO
@INPI
LOPEZ Alberto
DoB: 1976-09-04
PoB: CLICHY (92110) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 R Juliette Lambert 75017 Paris 17e Arrondissement FRANCE
15785304 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
15785305 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
15896540 898811468 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Denis
DoB: 1976-10-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France
15896543 899028773 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Denis
DoB: 1976-10-09
PoB: 97120 Pointe-à-Pitre (971) 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.