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 1973-07-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35527 823774609 @Company
@Persons
@UBO
@INPI
DUCHAMP Germinal Sylvain
DoB: 1973-05-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guillaume Lambert 78700 Conflans-Sainte-Honorine France
802575 818141780 @Company
@Persons
@UBO
@INPI
AZZOUZI LAMBERT Soraia
DoB: 1973-06-17
PoB: 78311 Houilles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Pont 30260 Quissac France
2093245 443851944 @Company
@Persons
@UBO
@INPI
Lambert Charles
DoB: 1973-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
flat 4- 2 nd Floor 14 Roland Gardens Londres SW7 3PH 0 Royaume-Uni
2632368 528440233 @Company
@Persons
@UBO
@INPI
LAMBERT GIRARD Delphine Nadine
DoB: 1973-09-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Serina 26450 Cléon-d'Andran France
2660303 421127812 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1973-05-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Jacques Brel 26600 Granges-les-Beaumont France
2954077 345006589 @Company
@Persons
@UBO
@INPI
DESCAMPS Sylvie
DoB: 1973-06-08
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Lambert 75007 Paris 07 FRANCE
6708912 753127059 @Company
@Persons
@UBO
@INPI
LAMBERT MOORKENS Marie, Chantal, Alain, Louise
DoB: 1973-07-30
PoB: Berchem-Sainte-Agathe (00) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H000 Mauricelaan 1050 Elsene 0 BELGIQUE yes
@Cadastre
@Geotag
6708913 753127059 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffroy
DoB: 1973-07-30
PoB: Berchem-Sainte-Agathe (00) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Souveraine 97 1050 Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
7592808 798479671 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Charles
DoB: 1973-03-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Claux Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7592809 798479671 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Charles
DoB: 1973-03-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Claux Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7606745 799153937 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Charles, Gérard, Paul
DoB: 1973-03-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Claux Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
9310903 508501590 @Company
@Persons
@UBO
@INPI
LAMBERT Charles César
DoB: 1973-07-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SW 7-4A W Flat E 21 Cornwall Gardens Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310904 508501590 @Company
@Persons
@UBO
@INPI
LAMBERT Charles César
DoB: 1973-07-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SW 7-4A W Flat E 21 Cornwall Gardens Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773679 442650438 @Company
@Persons
@UBO
@INPI
LAMBERT Marc Andre
DoB: 1973-11-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place DES ECOLES 13950 Cadolive 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.