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 1968-11-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175328 432304319 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1968-10-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
175329 432304319 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1968-10-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
2364491 790398507 @Company
@Persons
@UBO
@INPI
El Matni Lambert Nada
DoB: 1968-01-11
PoB: Damour LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Duret 75016 Paris France
2364492 790398507 @Company
@Persons
@UBO
@INPI
El Matni Lambert Nada
DoB: 1968-01-11
PoB: Damour LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue Duret 75016 Paris France
2657482 479642258 @Company
@Persons
@UBO
@INPI
CHAMPION Jean-Francois
DoB: 1968-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue LAMBERT GAYET 38530 Pontcharra France
4191796 491284204 @Company
@Persons
@UBO
@INPI
MALAUSSENE François Jean-Charles Frédéric
DoB: 1968-12-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Lambert 75015 Paris FRANCE
6105515 798545745 @Company
@Persons
@UBO
@INPI
LAMBERT BAUCHET Cécile Marie Anne
DoB: 1968-05-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis impasse des Calvaires 44800 Saint Herblain France yes
@Cadastre
@Geotag
6105516 798545745 @Company
@Persons
@UBO
@INPI
LAMBERT BAUCHET Cécile Marie Anne
DoB: 1968-05-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis impasse des Calvaires 44800 Saint Herblain France yes
@Cadastre
@Geotag
6259357 451060164 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1968-05-31
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue de Meaux 77390 Guignes FRANCE
6502301 798382578 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Cardinal 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6917064 325545002 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno François Jacques
DoB: 1968-04-28
PoB: 51230 51 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de l'Hopital 51200 EPERNAY FRANCE
9844232 814451548 @Company
@Persons
@UBO
@INPI
PAUGET LAVEISSIERE Frederique
DoB: 1968-01-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1072 route de Saint-Lambert 83780 Flayosc FRANCE
9948437 804579365 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès, Gisèle, Marie
DoB: 1968-12-18
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9948438 804579365 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès, Gisèle, Marie
DoB: 1968-12-18
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9954198 438616732 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnes
DoB: 1968-12-18
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES SAUVINS 49750 ST LAMBERT DU LATTAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962091 422012146 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès
DoB: 1968-12-18
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 VAL-DU-LAYON FRANCE
9962092 422012146 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès
DoB: 1968-12-18
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 VAL-DU-LAYON FRANCE
10287959 450470208 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1968-11-12
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 73300 Fontcouverte-la Toussuire FRANCE
10300034 514847912 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Pierre
DoB: 1968-11-12
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Toussuire La Toussuire 73300 Fontcouverte-la-Toussuire FRANCE
10313962 822232393 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Pierre
DoB: 1968-11-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10313963 822232393 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Pierre
DoB: 1968-11-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10993410 452657448 @Company
@Persons
@UBO
@INPI
LAMBERT HANQUEZ Christelle
DoB: 1968-10-16
PoB: CARVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 LES VERGERS DE NAIS 262 AVENUE DES COURREGES 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398041 487542326 @Company
@Persons
@UBO
@INPI
DOUBLET Emmanuel
DoB: 1968-12-30
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lambert Lafontaine 76800 Saint-Etienne-du-Rouvray FRANCE
11398042 487542326 @Company
@Persons
@UBO
@INPI
DOUBLET Emmanuel
DoB: 1968-12-30
PoB: 76217 DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lambert Lafontaine 76800 Saint-Etienne-du-Rouvray FRANCE
11939974 514367192 @Company
@Persons
@UBO
@INPI
LAMBERT Gary Douglas Francis
DoB: 1968-07-05
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Etournelles 1255 Veyrier Suisse
11957421 807649066 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1968-02-12
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1171 Route De Sevraz 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957422 807649066 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Pierre
DoB: 1968-02-12
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1171 Route De Sevraz 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13610331 483209474 @Company
@Persons
@UBO
@INPI
BETEMPS Lambert
DoB: 1968-09-27
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route Du Télésiège 74500 Bernex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13610332 483209474 @Company
@Persons
@UBO
@INPI
BETEMPS Lambert
DoB: 1968-09-27
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route Du Télésiège 74500 Bernex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234686 535372346 @Company
@Persons
@UBO
@INPI
KARODIA OMARJEE Yasmine, Bibi
DoB: 1968-11-09
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284901 391742657 @Company
@Persons
@UBO
@INPI
BENOIST Didier
DoB: 1968-11-04
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 DOMAINE DES ECOT SAINT-LAMBERT LA POTHERIE 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297166 449510940 @Company
@Persons
@UBO
@INPI
LAMBERT DUVILLE Emmanuelle Marie
DoB: 1968-03-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Emmanuel Texer 97419 La Possession France
15506497 450470208 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1968-11-12
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rochette 73300 Fontcouverte-la-Toussuire 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.