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 1996-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585604 830826848 @Company
@Persons
@UBO
@INPI
SEMUR Valentin
DoB: 1996-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue Charles Lambert 78400 Chatou France
3443669 332399989 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN HENRI
DoB: 1947-05-17
PoB: LE BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CHARLES LORILLEUX 92000 Nanterre FRANCE
3650588 408188787 @Company
@Persons
@UBO
@INPI
LAMBERT MAGNET Maryvonne Jeanne
DoB: 1948-03-12
PoB: NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MONTEAU ROUTE DE ST CHAMAS 13800 ISTRES FRANCE
5681484 820927879 @Company
@Persons
@UBO
@INPI
LAMBERT Anne, Louise, Marie
DoB: 1996-07-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 72350 Poille-sur-Vegre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360435 814657441 @Company
@Persons
@UBO
@INPI
LAMBERT Jérémie Adrien Anthony
DoB: 1996-07-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Marin Blanc 34280 Grande-Motte FRANCE yes
@Cadastre
@Geotag
7914319 497704163 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1996-10-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Emile Baudot 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914320 497704163 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1996-10-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Emile Baudot 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127451 398241968 @Company
@Persons
@UBO
@INPI
ROUZE Guillaume Francois Maurice
DoB: 1966-07-27
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COTE LAMBERT 76530 LA BOUILLE FRANCE
9904269 408197663 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-05-05
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE TEMPYRE SAINT MALO DU BOIS 85590 FRANCE
9945056 383115730 @Company
@Persons
@UBO
@INPI
HAMELINE Eric
DoB: 1955-01-06
PoB: ST LAMBERT LA POTHERIE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 SQUARE ROC EPINE ANGERS 49100 ANGERS FRANCE
10027413 421331232 @Company
@Persons
@UBO
@INPI
LAMBERT Simon
DoB: 1996-05-07
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Alouettes 56190 Muzillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109026 301295432 @Company
@Persons
@UBO
@INPI
MIRLAND Jean-Claude Joseph Marie
DoB: 1938-07-27
PoB: GAP (HAUTES ALPES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GENERAL LAMBERT 54110 HARAUCOURT FRANCE
10263411 413431032 @Company
@Persons
@UBO
@INPI
LAMBERT Eliot
DoB: 1996-07-18
PoB: EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terre-plein NOIRE MERIBEL 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388169 408517167 @Company
@Persons
@UBO
@INPI
LAMBERT James
DoB: 1963-08-02
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue NICHEFONTAINE 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10388170 408517167 @Company
@Persons
@UBO
@INPI
LAMBERT James
DoB: 1963-08-02
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue NICHEFONTAINE 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
11279154 808800312 @Company
@Persons
@UBO
@INPI
LAMBERT Harald
DoB: 1996-10-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Vaugirard 75015 Paris FRANCE
15053817 852338052 @Company
@Persons
@UBO
@INPI
LAMBERT Léo, René, Roger
DoB: 1996-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Hunebourg 67330 Neuwiller-les-Saverne FRANCE
15875183 352529887 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-EMERY Léo-Paul
DoB: 1996-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2755 Route de Narbonne 38950 Saint-Martin-le-Vinoux 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.