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 1978-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757370 351300322 @Company
@Persons
@UBO
@INPI
LAMBERT Isabelle Marie Laure
DoB: 1978-10-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 71600 Varenne-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975685 310827563 @Company
@Persons
@UBO
@INPI
Lambert Cédric
DoB: 1978-10-06
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45-53 avenue Philippe-Auguste 75011 Paris France
3209975 413350331 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume
DoB: 1978-06-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la tombe issoire 75014 Paris FRANCE
3942395 801583956 @Company
@Persons
@UBO
@INPI
PESCOPO LAMBERT Véronique, Nicole, Patricia
DoB: 1978-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Touraque les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942396 801583956 @Company
@Persons
@UBO
@INPI
PESCOPO LAMBERT Véronique, Nicole, Patricia
DoB: 1978-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Touraque les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955105 441313434 @Company
@Persons
@UBO
@INPI
FRANCISCO HORTA Julien
DoB: 1978-11-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 B Rue De Port Royal 78470 Saint Lambert des Bois FRANCE
11426539 499822443 @Company
@Persons
@UBO
@INPI
HAVET LECHALLARD Audrey
DoB: 1978-06-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du Tilleul Lambert 27190 Émanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426540 499822443 @Company
@Persons
@UBO
@INPI
HAVET LECHALLARD Audrey
DoB: 1978-06-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis Rue du Tilleul Lambert 27190 Émanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11819541 800828006 @Company
@Persons
@UBO
@INPI
LAMBERT Sandrine
DoB: 1978-06-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Beausoleil 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
12786406 482490893 @Company
@Persons
@UBO
@INPI
SALARIS Laura
DoB: 1978-10-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 MONTEE DE BELLEVUE QUARTIER SAINT LAMBERT 13007 MARSEILLE FRANCE
14667146 409971579 @Company
@Persons
@UBO
@INPI
POURADIER DUTEIL FERTRE Aurélie Marie
DoB: 1978-06-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau Lambert 28630 Barjouville France
14801970 828836288 @Company
@Persons
@UBO
@INPI
LAMBERT Alexis, Jean, Georges
DoB: 1978-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Acacias Longeault 21110 Longeault-Pluvault FRANCE
15509753 316580810 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric Marie Benoit
DoB: 1978-10-06
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Carreaux 95270 Belloy-en-France 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.