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 1977-12-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365083 314865825 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit
DoB: 1977-07-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Barbezieux 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
1365084 314865825 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit
DoB: 1977-07-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de Barbezieux 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
1366739 512309436 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1977-07-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Barbezieux 16100 Châteaubernard FRANCE
1366740 512309436 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1977-07-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de Barbezieux 16100 Châteaubernard FRANCE
1959647 509056362 @Company
@Persons
@UBO
@INPI
BAZIN ADEL Aude
DoB: 1977-12-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Lambert 75015 Paris France
8898491 494001795 @Company
@Persons
@UBO
@INPI
LAMBERT Jérome
DoB: 1977-02-24
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence La Garenne 35560 Marcillé-Raoul FRANCE
8972218 414376780 @Company
@Persons
@UBO
@INPI
TOUFFET LAMBERT Christele
DoB: 1977-09-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35440 Feins FRANCE yes
@Cadastre
@Geotag
10572793 518672159 @Company
@Persons
@UBO
@INPI
LAMBERT Damien Alexandre
DoB: 1977-06-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Saint Nexans 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572794 518672159 @Company
@Persons
@UBO
@INPI
LAMBERT Damien Alexandre
DoB: 1977-06-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Saint Nexans 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909973 752086058 @Company
@Persons
@UBO
@INPI
LAMBERT Elise
DoB: 1977-12-24
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du General Frere 69008 Lyon France yes
@Cadastre
@Geotag
14214060 391312972 @Company
@Persons
@UBO
@INPI
CHANE-TENG AH-KO Virginie
DoB: 1977-03-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Lambert 433 Putney QCJP3B8 Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14435788 433670460 @Company
@Persons
@UBO
@INPI
LAMBERT Georges
DoB: 1977-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19A boulevard du Président Wilson 67000 Strasbourg FRANCE
14506188 813260965 @Company
@Persons
@UBO
@INPI
LAMBERT Georges
DoB: 1977-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sw1x 7gg 0 C/o Capital International London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15524188 329880314 @Company
@Persons
@UBO
@INPI
LAMBERT Denis
DoB: 1977-05-13
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Ballon 68500 Hartmannswiller 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.