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 2004-04-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519535 381917020 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE
1519536 381917020 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE
1649694 480028539 @Company
@Persons
@UBO
@INPI
LAMBERT Michael
DoB: 1977-09-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DU MOULIN A DRAPS 95500 Le Thillay FRANCE
3365706 431906031 @Company
@Persons
@UBO
@INPI
BENESSIANO Stephane Herve
DoB: 1974-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin SAINT LAMBERT LA VIGNERAIE SAINT LAMBERT 83600 Fréjus FRANCE
3771103 453437592 @Company
@Persons
@UBO
@INPI
TOUSSAINT TERRUSSOT Marie Christine
DoB: 1948-03-20
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LAMBERT PAYEN 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290507 585780307 @Company
@Persons
@UBO
@INPI
HENRION Jacques Lambert Paul
DoB: 1927-07-02
PoB: 02387 ITANCOURT (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Stalingrad 2100 Saint-Quentin France
5184201 394188494 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1954-07-24
PoB: 59 CAMBRAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GEORGES CLEMENCEAU HUMBERCOURT 80600 DOULLENS FRANCE
5959384 451750699 @Company
@Persons
@UBO
@INPI
LAMBERT (Frederic Rene Christian)
DoB: 1974-05-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU FORT PORTICCIO 20166 PORTICCIO FRANCE
5983306 410246995 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas Jean-François Edouard
DoB: 2004-04-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433 route de Trans sur Erdre 44440 Riaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655274 353508708 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1962-01-20
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalerie 61500 Sées FRANCE
7750530 478365141 @Company
@Persons
@UBO
@INPI
LAMBERT ARGENSON Christiane Ghislaine Georgette
DoB: 1947-01-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GUILVAULT 41230 COURMEMIN FRANCE
7918177 479899528 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D ALGER 78100 Saint-Germain-en-Laye FRANCE
9135318 385143847 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1952-07-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
198 avenue Sainte Cécile 59130 Lambersart France
10130332 478875859 @Company
@Persons
@UBO
@INPI
TRUSCA KOLOPP Simona Maria
DoB: 1964-09-20
PoB: CRAIOVA (ROUMANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT LAMBERT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10608492 451524995 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie Claude
DoB: 1968-06-20
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Orange 26790 Tulette France
13300846 480095629 @Company
@Persons
@UBO
@INPI
LAMBERT BURTOMBOY Christophe
DoB: 1971-09-29
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CITE CLAUDE DEBUSSY 65000 TARBES 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.