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 1980-01-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830488 809289028 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel Gérard
DoB: 1980-01-31
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Georges Clémenceau 42100 Saint-Étienne France yes
@Cadastre
@Geotag
830489 809289028 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel Gérard
DoB: 1980-01-31
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Georges Clémenceau 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1625124 822298667 @Company
@Persons
@UBO
@INPI
FRIMPONG KWAKU BIOH Rita
DoB: 1980-10-01
PoB: KUMASI GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LAMBERT TETARD 95410 Groslay FRANCE
2417106 443508668 @Company
@Persons
@UBO
@INPI
Join Lambert Vincent Claire
DoB: 1980-01-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Lourmel 75015 Paris France
2858421 804226371 @Company
@Persons
@UBO
@INPI
HEURTEL PERCHEREL Soazic Louise Maria
DoB: 1980-06-01
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Lambert 35310 Cintre France
4711306 795042407 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphane
DoB: 1980-01-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général Lambert 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4752989 795042266 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphane
DoB: 1980-01-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général Lambert 94500 Champigny-sur-Marne FRANCE
4933439 539047084 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-ALISON Pierre-Antoine Marie Philippe Alfred Michel
DoB: 1980-05-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
7120511 802209650 @Company
@Persons
@UBO
@INPI
LAMBERT Adrien, Lucas
DoB: 1980-01-03
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1028 route de Bidaille 74930 Scientrier FRANCE
14214666 398256198 @Company
@Persons
@UBO
@INPI
GRANIE Julie Suzanne
DoB: 1980-05-10
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Lambert 97430 Le Tampon France
14480875 537821449 @Company
@Persons
@UBO
@INPI
LAMBERT Romuald
DoB: 1980-01-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Renard Prêchant 67000 Strasbourg FRANCE
15274094 452184534 @Company
@Persons
@UBO
@INPI
LAMBERT REINHART Catherine Marie Josee
DoB: 1980-09-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE EUGENE ZERLING 68120 PFASTATT FRANCE yes
@Cadastre
@Geotag
15299223 803155498 @Company
@Persons
@UBO
@INPI
LAMBERT REINHART Catherine, Marie-José
DoB: 1980-09-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Entente 68260 Kingersheim FRANCE
15317332 854038031 @Company
@Persons
@UBO
@INPI
LAMBERT REINHART Catherine
DoB: 1980-09-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Entente 68260 Kingersheim FRANCE
15393980 792399214 @Company
@Persons
@UBO
@INPI
VELUT CHARMILLON Caroline Jennifer Marie
DoB: 1980-01-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Lambert 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575006 851106203 @Company
@Persons
@UBO
@INPI
ESSLINGER LAMBERT Céline, Hélène, Marie-Thérèse
DoB: 1980-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Noyer 68230 Turckheim 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.