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 1955-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797476 444864797 @Company
@Persons
@UBO
@INPI
LAMBERT GRAPIN Chantal
DoB: 1955-09-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue du Languedoc 30133 Les Angles France
797477 444864797 @Company
@Persons
@UBO
@INPI
LAMBERT GRAPIN Chantal
DoB: 1955-09-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Languedoc 30133 Les Angles France
1892856 811088392 @Company
@Persons
@UBO
@INPI
Lambert Christian
DoB: 1955-09-08
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 rue de Normandie 94700 Maisons Alfort France
2028494 404294423 @Company
@Persons
@UBO
@INPI
VUILLET FRANCOIS
DoB: 1955-04-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Lambert 78400 Chatou France
9475728 434135737 @Company
@Persons
@UBO
@INPI
MARGAND LAMBERT Anne Béatrice Marie
DoB: 1955-09-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brosses 38390 Parmilieu France yes
@Cadastre
@Geotag
9939938 435376959 @Company
@Persons
@UBO
@INPI
FREMY Gerard
DoB: 1955-08-15
PoB: 49294 ST LAMBERT LA POTHERIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COLINIERE 49370 ST CLEMENT DE LA PLACE FRANCE
10656644 797908142 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1955-08-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la République 10420 Les Noës Près Troyes FRANCE
12367094 423196914 @Company
@Persons
@UBO
@INPI
LAMBERT Nathalie Edouard
DoB: 1955-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FREDERIC PASSY 92200 Neuilly-sur-Seine FRANCE
12719986 534516505 @Company
@Persons
@UBO
@INPI
VILLAIN Gilles, Lambert, Yvon, Marie
DoB: 1955-08-30
PoB: 50130 Chérence-le-Héron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Damecourt Belval Gare 50210 Belval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719987 534516505 @Company
@Persons
@UBO
@INPI
VILLAIN Gilles, Lambert, Yvon, Marie
DoB: 1955-08-30
PoB: 50130 Chérence-le-Héron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Damecourt Belval Gare 50210 Belval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721780 477918064 @Company
@Persons
@UBO
@INPI
VILLAIN Gilles Lambert Yvon Marie
DoB: 1955-08-30
PoB: 50130 Chérence le Héron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B rue Damecourt 50210 Belval FRANCE
14211497 331621078 @Company
@Persons
@UBO
@INPI
MAMODE Youssouf
DoB: 1955-10-09
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lambert 97450 Saint Louis France
15752503 502291123 @Company
@Persons
@UBO
@INPI
LAMBERT Eliane Lucie
DoB: 1955-07-13
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Route des Six Vallées 38220 Livet-et-Gavet France
15851958 783045370 @Company
@Persons
@UBO
@INPI
AIGNAN Gabriel, Jacques, Raymond, Lambert
DoB: 1955-09-01
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Rue du Pont Vieux 83136 Sainte-Anastasie-sur-Issole 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.