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 1981-02-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831280 792843252 @Company
@Persons
@UBO
@INPI
VINCENT LAMBERT Carine Julie
DoB: 1981-10-19
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
235 rue des Perrières 45160 Saint Hilaire Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408860 752433839 @Company
@Persons
@UBO
@INPI
LAMBERT Julie Catherine Thérèse
DoB: 1981-01-19
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Gal 6300 Nice FRANCE
4307870 481874444 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic Michel Camille
DoB: 1981-10-19
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin 2500 Any-Martin-Rieux France
5549518 451704969 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1981-02-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Biltiere 85440 Poiroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288913 302875000 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1981-02-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Clovis Jacquiert 51330 Dommartin-Varimont France
7288917 302875000 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée "LAMBERT-JANIN"
DoB: 502894165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Clovis Jacquiert 51330 Dommartin-Varimont France
7293603 502894165 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent Christian
DoB: 1981-02-19
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clovis Jacquiert 51330 Dommartin-Varimont France
14167508 887674380 @Company
@Persons
@UBO
@INPI
Safi Karim
DoB: 19/05/1981
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Apt 19 24 rue Paul Lambert 31100 Toulouse France
14171945 890164908 @Company
@Persons
@UBO
@INPI
Vincent Lambert Carine Julie
DoB: 19/10/1981
PoB: Montluçon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
235 rue des Perrières 45160 Saint-Hilaire-Saint-Mesmin France
15759766 412732372 @Company
@Persons
@UBO
@INPI
THEPOT OLAGNE Cécile, Claire, Marie
DoB: 1981-02-23
PoB: WOLUWE SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Beethoven 67000 Strasbourg FRANCE
16060062 851249466 @Company
@Persons
@UBO
@INPI
GUIMARON Jean-Marc Auguste Raymond
DoB: 1981-09-21
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint Lambert 44540 Le Pin France
16060063 851249466 @Company
@Persons
@UBO
@INPI
GUIMARON Jean-Marc Auguste Raymond
DoB: 1981-09-21
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieudit Saint Lambert 44540 Le Pin 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.