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 1972-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247219 507567154 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO Bernardo
DoB: 1972-02-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gustave Lambert 92380 Garches FRANCE
4300625 801432261 @Company
@Persons
@UBO
@INPI
MAMEDOVA Naira
DoB: 1972-12-20
PoB: Privolnoye ARMENIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Juliette Lambert 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317272 538660945 @Company
@Persons
@UBO
@INPI
LAMBERT Luc Jean Michel
DoB: 1972-02-09
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lagneau 2260 Erloy France yes
@Cadastre
@Geotag
4317273 538660945 @Company
@Persons
@UBO
@INPI
LAMBERT Luc Jean Michel
DoB: 1972-02-09
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lagneau 2260 Erloy France yes
@Cadastre
@Geotag
5518118 348692286 @Company
@Persons
@UBO
@INPI
DEVAUD DEVAUD-LAMBERT Sophie
DoB: 1972-12-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de Breteuil 75007 Paris France
6376038 499949816 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Sylvain
DoB: 1972-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Chemin de Fronton 33460 Macau FRANCE
6673851 483559688 @Company
@Persons
@UBO
@INPI
HAY LAMBERT Valérie Mauricette
DoB: 1972-12-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU 14 JUILLET 86800 Sèvres-Anxaumont FRANCE
6673852 483559688 @Company
@Persons
@UBO
@INPI
HAY LAMBERT Valérie Mauricette
DoB: 1972-12-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU 14 JUILLET 86800 Sèvres-Anxaumont FRANCE
7896259 454087495 @Company
@Persons
@UBO
@INPI
RATAJCZAK Sabine
DoB: 1972-12-10
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue GUILLAUME LAMBERT 78700 Conflans Sainte-Honorine FRANCE
10085204 775614837 @Company
@Persons
@UBO
@INPI
EARL DU CHAPONEY
DoB: 783287014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint-Georges 54450 Halloville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146386 783287014 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Marie
DoB: 1972-02-21
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 GRANDE RUE 54120 GELACOURT FRANCE yes
@Cadastre
@Geotag
11196031 445280019 @Company
@Persons
@UBO
@INPI
LAMBERT Ivan Bruno Pierrick
DoB: 1972-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Châtaigniers 44210 Pornic France
11200374 814127387 @Company
@Persons
@UBO
@INPI
LAMBERT Ivan Bruno Pierrick
DoB: 1972-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Chataîgniers 44210 Pornic France yes
@Cadastre
@Geotag
11200375 814127387 @Company
@Persons
@UBO
@INPI
LAMBERT Ivan Bruno Pierrick
DoB: 1972-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Chataîgniers 44210 Pornic France yes
@Cadastre
@Geotag
11405200 393685813 @Company
@Persons
@UBO
@INPI
BIDAULT François-Xavier
DoB: 1972-09-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Buisson 27110 Le Tilleul-Lambert FRANCE yes
@Cadastre
@Geotag
12918841 522401991 @Company
@Persons
@UBO
@INPI
LAMBERT Samuel
DoB: 1972-05-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Fond de Santé 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
13344577 824440614 @Company
@Persons
@UBO
@INPI
LAMBERT HEBERT Valerie
DoB: 1972-02-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
404 avenue de l'Europe 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13537222 483824272 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Fabrice Lionel
DoB: 1972-09-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Fusillés de Fontaine Notre Dame 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537223 483824272 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Fabrice Lionel
DoB: 1972-09-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Fusillés de Fontaine Notre Dame 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13807810 830863049 @Company
@Persons
@UBO
@INPI
OLENGA-DISASHI LIONEL LAMBERT
DoB: 1972-12-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 le Petit Blangy 80440 Blangy-Tronville France
14505497 812647022 @Company
@Persons
@UBO
@INPI
LAMBERT WENDLING Pascale
DoB: 1972-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Résidences du Kochersberg 67370 Neugartheim-Ittlenheim FRANCE yes
@Cadastre
@Geotag
14505498 812647022 @Company
@Persons
@UBO
@INPI
LAMBERT WENDLING Pascale
DoB: 1972-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Résidences du Kochersberg 67370 Neugartheim-Ittlenheim FRANCE yes
@Cadastre
@Geotag

 

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.