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 1997-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2808389 412763567 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvie
DoB: 1962-04-08
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE EDGARD QUINET 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3023702 800363392 @Company
@Persons
@UBO
@INPI
TOUSSAINT Ophélie Mallaury
DoB: 1997-10-24
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Lambert 55700 Pouilly-sur-Meuse France
3812868 413899378 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1957-09-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue CASSANYES 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642967 411669765 @Company
@Persons
@UBO
@INPI
LAMBERT BEDOUET Joelle
DoB: 1949-02-18
PoB: LA BAZOGE-MONTPINCON (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES BROSSES" LA BAZOGE MONTPINCON 53440 FRANCE yes
@Cadastre
@Geotag
5696551 411016835 @Company
@Persons
@UBO
@INPI
LEPLE Serge
DoB: 1949-10-11
PoB: SAINT OUEN EN CHAMPAGNE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE REMY LAMBERT 72540 LOUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912734 789379955 @Company
@Persons
@UBO
@INPI
LAMBERT Agathe
DoB: 1997-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Etienne Dolet 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
7537298 491197448 @Company
@Persons
@UBO
@INPI
HOTTOIS Samuel
DoB: 1997-02-06
PoB: WOLUWE ST LAMBERT BELGIQUE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV DU COMTE 6 1325 DION VALMONT CHAUMONT GISTOUX 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857506 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT Adèle
DoB: 1997-05-12
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9712102 410953913 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Georges
DoB: 1951-01-04
PoB: PARIS 20EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA CASCADE 56300 PONTIVY FRANCE
9951257 413081290 @Company
@Persons
@UBO
@INPI
LAMBERT MENARD Marie Yvonne Marcelle Jeanne
DoB: 1947-03-02
PoB: NUAILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARECHAL LECLERC 49710 LE LONGERON FRANCE
10811572 383857349 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Jacques Yvonnik
DoB: 1947-02-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Château 80540 Seux France
15520267 351337696 @Company
@Persons
@UBO
@INPI
VIARD Lambert, Georges, Francis
DoB: 1997-02-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Tournetot 76450 Saint-Martin-aux-Buneaux FRANCE
16161991 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Jean-François Christophe
DoB: 1997-05-02
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Pinsons 45760 Boigny-sur-Bionne France yes
@Cadastre
@Geotag
16161992 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Mélanie Marie-Christine Christine
DoB: 1997-05-02
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Pinsons 45760 Boigny-sur-Bionne 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.