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 1985-01-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178219 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place d'Armes Ile de Porquerolles L'Orangeraie 83400 Hyères France yes
@Cadastre
@Geotag
178220 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place d'Armes Ile de Porquerolles L'Orangeraie 83400 Hyères France yes
@Cadastre
@Geotag
637334 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place d'Armes Ile de Porquerolles L'Orangeraie 83400 Hyères France yes
@Cadastre
@Geotag
637335 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place d'Armes Ile de Porquerolles L'Orangeraie 83400 Hyères France yes
@Cadastre
@Geotag
3510519 531903698 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Cascade Chemin les Malagas 13340 Rognac FRANCE
9562582 817589476 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas Antoine
DoB: 1985-02-20
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue d'En Bas 60130 Nourard le Franc France
9846626 529552093 @Company
@Persons
@UBO
@INPI
CASCHERA Michaël, William, Lambert
DoB: 1985-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480A chemin de la Revaute 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9846627 529552093 @Company
@Persons
@UBO
@INPI
CASCHERA Michaël, William, Lambert
DoB: 1985-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480A chemin de la Revaute 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9904103 790435911 @Company
@Persons
@UBO
@INPI
BOCAHUT Thomas
DoB: 1985-03-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue Gauthiot Lamy Saint-Lambert-des-levées 49400 Saumur FRANCE
10091986 824731541 @Company
@Persons
@UBO
@INPI
JACQUEMET Freddy, Bruno, Marcel
DoB: 1985-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
299 rue Saint-Lambert 88300 Attignéville FRANCE
10423946 378074744 @Company
@Persons
@UBO
@INPI
LAMBERT François, Xavier, Pierre
DoB: 1985-01-13
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Sablière 75014 Paris FRANCE
10473302 318187762 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume
DoB: 1985-01-23
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Roche 62170 Recques-sur-Course FRANCE
11835417 523763225 @Company
@Persons
@UBO
@INPI
BONI-LAMBERT Jessica
DoB: 1985-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Chemin de Chateau Gombert Val d'Azur BAT I 2 13013 Marseille FRANCE
12766872 824781892 @Company
@Persons
@UBO
@INPI
LAMBERT Loïc
DoB: 1985-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Adolphe Fouque 13120 Gardanne FRANCE
12784821 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Général de Gaulle les Amélies 13340 Rognac FRANCE yes
@Cadastre
@Geotag
12784822 794754622 @Company
@Persons
@UBO
@INPI
LAMBERT Lise
DoB: 1985-01-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Général de Gaulle les Amélies 13340 Rognac FRANCE yes
@Cadastre
@Geotag
15301436 811330448 @Company
@Persons
@UBO
@INPI
ORTEGA Sophie
DoB: 1985-04-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Maurice Lambert Villa 11 83260 La crau FRANCE yes
@Cadastre
@Geotag
15592830 818963175 @Company
@Persons
@UBO
@INPI
MAZUIR Lambert Charles
DoB: 1985-12-12
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Echarvines Route du Golf 74290 Talloires-Montmin France
15826150 888694163 @Company
@Persons
@UBO
@INPI
SONNET Pierre-Alban
DoB: 1985-01-27
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange Bourreau Saint-Lambert des Levées 49400 Saumur 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.