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 1977-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4180603 521103150 @Company
@Persons
@UBO
@INPI
PENIN LAMBERT Marine Florence
DoB: 1977-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Marrou Les murs blancs 92290 Châtenay-Malabry FRANCE
4180604 521103150 @Company
@Persons
@UBO
@INPI
PENIN LAMBERT Marine Florence
DoB: 1977-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Henri Marrou Les murs blancs 92290 Châtenay-Malabry 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
10507272 409138138 @Company
@Persons
@UBO
@INPI
LAMBERT TURAN Mariane Noelle
DoB: 1977-08-09
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE SAULXURES 88310 CORNIMONT FRANCE
12157801 811079722 @Company
@Persons
@UBO
@INPI
LAMBERT LALANNE Juthe Aurore
DoB: 1977-05-31
PoB: AQUIN HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée des Demoiselles d'Avignon NANTERRE 92000 Nanterre FRANCE
12204096 500596556 @Company
@Persons
@UBO
@INPI
LALANNE LAMBERT Juthe Aurore
DoB: 1977-05-31
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Des demoiselles d 'Avignon 92000 Nanterre FRANCE
13006543 424728731 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1977-09-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Falguière 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287698 407718741 @Company
@Persons
@UBO
@INPI
JARRIER Yannick
DoB: 1977-09-15
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Du Général Lambert 97436 Saint-Leu France
15543758 489569459 @Company
@Persons
@UBO
@INPI
SIPOS LAMBERT Mélinda
DoB: 1977-06-14
PoB: Ozd HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de l'Eglise 68420 Eguisheim 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

 

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.