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 1983-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102340 495141160 @Company
@Persons
@UBO
@INPI
DE GREGORIO Agostino
DoB: 1983-01-05
PoB: FOGGIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LAMBERT 75018 Paris FRANCE
1970553 794512343 @Company
@Persons
@UBO
@INPI
Lambert Virginie
DoB: 1983-01-29
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 route de la Reine 92100 Boulogne-Billancourt France
1970554 794512343 @Company
@Persons
@UBO
@INPI
Lambert Virginie
DoB: 1983-01-29
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route de la Reine 92100 Boulogne-Billancourt France
3224373 403756703 @Company
@Persons
@UBO
@INPI
LAMBERT Julia Marie Lucie Gabrielle
DoB: 1983-01-10
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Eugène Gibez 75115 Paris 15eme FRANCE
4520638 802238824 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1983-10-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Guerduel 22390 Pont-Melvez FRANCE
11046281 328046248 @Company
@Persons
@UBO
@INPI
CHABE Bernard
DoB: 1949-01-18
PoB: HUMEROEUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LAMBERT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11046282 328046248 @Company
@Persons
@UBO
@INPI
CHABE Bernard
DoB: 1949-01-18
PoB: HUMEROEUILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE LAMBERT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11406397 815256383 @Company
@Persons
@UBO
@INPI
LAMBERT Emilie
DoB: 1983-10-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route de Verneuil 27820 Saint-Christophe-sur-Avre FRANCE
11821577 411604812 @Company
@Persons
@UBO
@INPI
ATTIAS Angélique Micheline
DoB: 1983-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Camp de Lambert La Perussonne 13400 Aubagne FRANCE
12417442 797810470 @Company
@Persons
@UBO
@INPI
DE GREGORIO Agostino
DoB: 1983-01-05
PoB: Foggia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lambert 75018 Paris FRANCE
12918218 803170166 @Company
@Persons
@UBO
@INPI
LAMBERT Julia
DoB: 1983-01-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Gibez 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475683 509936811 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de Vesqui 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
15635797 889860342 @Company
@Persons
@UBO
@INPI
LAMBERT Georges-Eric Bernard Marceau
DoB: 1983-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Lignières 80500 Laboissière-en-Santerre 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.