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 1978-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2470475 812084929 @Company
@Persons
@UBO
@INPI
Lambert Xavier
DoB: 1978-03-13
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Ulbach 92400 Courbevoie France
3224375 403756703 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélie Gilberte Nicole
DoB: 1978-05-12
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme mon Plaisir 8320 Vireux-Wallerand FRANCE
4386993 414290684 @Company
@Persons
@UBO
@INPI
DECQ Grégory Hervé Jacques
DoB: 1978-01-31
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Jonquilles 59236 Frelinghien FRANCE yes
@Cadastre
@Geotag
4647730 519605018 @Company
@Persons
@UBO
@INPI
PESCOPO LAMBERT Véronique Nicole Patricia
DoB: 1978-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Des Touraques Les Hauts de Vaugreniers 6270 Villeneuve-Loubet FRANCE
4647732 519605018 @Company
@Persons
@UBO
@INPI
PESCOPO LAMBERT Véronique Nicole Patricia
DoB: 1978-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Touraques Les Hauts de Vaugreniers 6270 Villeneuve-Loubet FRANCE
4735268 827520347 @Company
@Persons
@UBO
@INPI
LAMBERT CHASSAGNE-LAMBERT Séverine
DoB: 1978-04-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Pasteur 94260 Fresnes FRANCE
7932666 519426688 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1978-04-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Auguste Rodin 78370 Plaisir FRANCE
9954665 753082510 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tony
DoB: 1978-05-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue de la Chauviere Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
9954666 753082510 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tony
DoB: 1978-05-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue de la Chauviere Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
10143139 508617628 @Company
@Persons
@UBO
@INPI
RAMPON Cédric David
DoB: 1978-09-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Saint-Lambert 54000 Nancy FRANCE
12335538 410300040 @Company
@Persons
@UBO
@INPI
REVEL DE LAMBERT Gersende
DoB: 1978-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard JEAN MERMOZ 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902786 419527379 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1978-12-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Boulainvillers 75016 Paris France
12902787 419527379 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1978-12-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Boulainvillers 75016 Paris France
16080066 851230763 @Company
@Persons
@UBO
@INPI
DO Eric
DoB: 1978-04-15
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Rue du Bosc Lambert 27350 Hauville 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.