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 2010-03-03 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382899 494443856 @Company
@Persons
@UBO
@INPI
RIBEIRO Michaël
DoB: 1982-01-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Lambert Lot n°12 16270 Genouillac FRANCE
4136811 524611266 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Christophe Marie
DoB: 1975-05-28
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Danièle Casanova 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4136812 524611266 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Christophe Marie
DoB: 1975-05-28
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Danièle Casanova 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
10434805 411654593 @Company
@Persons
@UBO
@INPI
COTTE DELATTRE Armelle
DoB: 1955-05-08
PoB: 59658 Wicres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
943 RUE Désiré Lambert 62370 Saint-Folquin FRANCE yes
@Cadastre
@Geotag
10434806 411654593 @Company
@Persons
@UBO
@INPI
COTTE DELATTRE Armelle
DoB: 1955-05-08
PoB: 59658 Wicres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
943 RUE Désiré Lambert 62370 Saint-Folquin FRANCE yes
@Cadastre
@Geotag
10461735 518590880 @Company
@Persons
@UBO
@INPI
BERCKMANS Stéphane
DoB: 1979-03-06
PoB: WOLUWE SAINT LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RTE de Guines 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
10528159 453784571 @Company
@Persons
@UBO
@INPI
BARBEY Valérian Lambert Tanguy
DoB: 1996-09-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Gare 88430 Corcieux FRANCE
11408361 447991449 @Company
@Persons
@UBO
@INPI
DARGENT Philippe Louis Guy Emile
DoB: 1956-03-25
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Cote Albert LAMBERT 76530 La Bouille FRANCE
12253119 522877117 @Company
@Persons
@UBO
@INPI
LABATT DE LAMBERT-REINER Laure Madeleine Catherine
DoB: 1991-01-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Edith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12353872 521794933 @Company
@Persons
@UBO
@INPI
LABATT DE LAMBERT REINER Laure Madeleine Catherine
DoB: 1991-01-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Edith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14232079 522896919 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Lambert 97450 Saint-Louis France
14232080 522896919 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue Lambert 97450 Saint-Louis 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.