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 1977-08-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204150 822153698 @Company
@Persons
@UBO
@INPI
LAMBERT Amytho
DoB: 1977-05-05
PoB: JACMEL HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Avenue De Stalingrad 93240 Stains FRANCE
3113493 794553503 @Company
@Persons
@UBO
@INPI
LAMBERT ROBBY Virginie
DoB: 1977-06-26
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Cruelles 30190 Bourdic France
3250447 482222379 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Mathieu
DoB: 1977-08-31
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Salvador Allende 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440403 535297709 @Company
@Persons
@UBO
@INPI
NEVE DE MEVERGNIES LAMBERT Dominique Jacqueline
DoB: 1977-08-23
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Paschal 6540 Lobbes 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11422915 498539360 @Company
@Persons
@UBO
@INPI
DAS LAMBERT Estelle
DoB: 1977-12-08
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Olivier des Bordeaux 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422916 498539360 @Company
@Persons
@UBO
@INPI
DAS LAMBERT Estelle
DoB: 1977-12-08
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Olivier des Bordeaux 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911098 488131236 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1977-08-30
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue GRAND VALLAT BAT B 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000853 524832011 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuel Régis Michel
DoB: 1977-03-08
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Libération 70440 Haut-du-Them château Lambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012390 753993914 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuel, Régis, Michel
DoB: 1977-03-08
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Libération 70440 Haut-du-Them château Lambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473556 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Guilhaume Lambert Bruno
DoB: 1977-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Blasco Ibanez 66350 Toulouges France yes
@Cadastre
@Geotag
15473557 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Guilhaume Lambert Bruno
DoB: 1977-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Blasco Ibanez 66350 Toulouges France 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.