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 1982-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005127 810088443 @Company
@Persons
@UBO
@INPI		 Hassler Join-Lambert Caroline
DoB: 1982-03-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Trébois 92300 Levallois-Perret France
2005129 810088443 @Company
@Persons
@UBO
@INPI		 Hassler Join-Lambert Caroline
DoB: 1982-03-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Trébois 92300 Levallois-Perret France
6737685 518346416 @Company
@Persons
@UBO
@INPI		 LAMBERT Tanguy
DoB: 1982-08-06
PoB: 59271 Grande Synthe (59 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue Comtesse de Carbonnières 29200 Brest FRANCE
7205293 813350089 @Company
@Persons
@UBO
@INPI		 LAMBERT VERINEUX Gwénaëlle
DoB: 1982-04-11
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1817 chemin du Thor 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7374578 822570982 @Company
@Persons
@UBO
@INPI		 CHERADAME Florencia, Margot, Solange
DoB: 1982-06-08
PoB: Woluwé-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Vailhés Celles 0 BELGIQUE yes
@Cadastre
@Geotag
7374579 822570982 @Company
@Persons
@UBO
@INPI		 CHERADAME Florencia, Margot, Solange
DoB: 1982-06-08
PoB: Woluwé-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Vailhés Celles 0 BELGIQUE yes
@Cadastre
@Geotag
7548054 794552109 @Company
@Persons
@UBO
@INPI		 ROCHETTE LAMBERT Julie, Andrée, Liliane
DoB: 1982-09-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 chemin du Cros du Mouton 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
9135151 795368687 @Company
@Persons
@UBO
@INPI		 LAMBERT Raphaelle
DoB: 1982-09-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 rue Malsence 59000 Lille France
9135152 795368687 @Company
@Persons
@UBO
@INPI		 LAMBERT Raphaelle
DoB: 1982-09-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 21 rue Malsence 59000 Lille France
9969426 795172964 @Company
@Persons
@UBO
@INPI		 LAMBERT SUPIOT Charlène
DoB: 1982-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8Q rue René Brillet 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9970458 789335684 @Company
@Persons
@UBO
@INPI		 LAMBERT Manuella
DoB: 1982-08-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue du Maine 49000 Angers FRANCE
15583053 440847507 @Company
@Persons
@UBO
@INPI		 CALVEZ Jean-François
DoB: 1982-09-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue des Chesnaies Saint-Lambert du Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
15583054 440847507 @Company
@Persons
@UBO
@INPI		 CALVEZ Jean-François
DoB: 1982-09-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue des Chesnaies Saint-Lambert du Lattay 49750 Val-du-Layon 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.