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 1977-03-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39658 751245432 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1977-03-14
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montiofray 72610 Champfleur FRANCE
1648455 330396169 @Company
@Persons
@UBO
@INPI
GARNIER Julie
DoB: 1977-03-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue SAINT LAMBERT 75015 Paris FRANCE yes
@Cadastre
@Geotag
2417098 443508668 @Company
@Persons
@UBO
@INPI
Join Lambert Grégoire
DoB: 1977-09-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Alfred Laurant 92100 Boulogne Billancourt France
2417099 443508668 @Company
@Persons
@UBO
@INPI
Join Lambert Grégoire
DoB: 1977-09-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Alfred Laurant 92100 Boulogne Billancourt France
4108803 440796126 @Company
@Persons
@UBO
@INPI
MARTIN Florence Aline
DoB: 1977-10-16
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Fief Lambert 91190 Gif-sur-Yvette FRANCE
4299535 393165063 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe André Paul
DoB: 1977-03-09
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Verdun 2830 Saint-Michel France yes
@Cadastre
@Geotag
4309768 803026806 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Bernard Armand
DoB: 1977-09-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Bel Air 2100 Saint-Quentin France
5689414 751245432 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1977-03-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montiofray 72610 Champfleur FRANCE
6015097 804113587 @Company
@Persons
@UBO
@INPI
BEGHINI THANHEISER Isabelle
DoB: 1977-09-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Maximilien Lambert 77920 Samois Sur Seine France
10506201 521498527 @Company
@Persons
@UBO
@INPI
LAMBERT TURAN Mariane Noëlle
DoB: 1977-08-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Saulxures 88310 Cornimont FRANCE
10506202 521498527 @Company
@Persons
@UBO
@INPI
LAMBERT TURAN Mariane Noëlle
DoB: 1977-08-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de Saulxures 88310 Cornimont FRANCE
12831928 530796366 @Company
@Persons
@UBO
@INPI
LAMBERT DUMAINE Eléonore
DoB: 1977-04-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Chanteperdrix 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12831929 530796366 @Company
@Persons
@UBO
@INPI
LAMBERT DUMAINE Eléonore
DoB: 1977-04-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Chanteperdrix 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
13478923 300572336 @Company
@Persons
@UBO
@INPI
DOMERCQ Philippe Vincent
DoB: 1977-09-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Comte de Lambert 64000 Pau FRANCE
13537206 483643730 @Company
@Persons
@UBO
@INPI
MGAC
DoB: 801376450
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Mesmy 80131 Harbonnières France
13593397 395200777 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1977-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des myosotys HYERES 83400 Hyères France
14770799 452954746 @Company
@Persons
@UBO
@INPI
LAMBERT Julie
DoB: 1977-07-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Victor Hugo 13160 Châteaurenard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770800 452954746 @Company
@Persons
@UBO
@INPI
LAMBERT Julie
DoB: 1977-07-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Victor Hugo 13160 Châteaurenard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770815 489024091 @Company
@Persons
@UBO
@INPI
LAMBERT Julie Marie
DoB: 1977-07-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Victor Hugo 13160 Châteaurenard France
15648430 403128937 @Company
@Persons
@UBO
@INPI
LAMBERT FOURMENT Agathe
DoB: 1977-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Pireo 5926 0 VITACURA CHILI
15722807 794239558 @Company
@Persons
@UBO
@INPI
LAMBERT Eric Guy Henri
DoB: 1977-10-24
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plan 8150 Tremblois les Rocroi 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.