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 1980-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460828 820990182 @Company
@Persons
@UBO
@INPI
RAMDANI Adil
DoB: 1980-08-31
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Lambert Tetard 95410 Groslay FRANCE
736686 779558089 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1980-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Le Pruney 38420 Le Versoud France
816978 324264183 @Company
@Persons
@UBO
@INPI
GIRAUDET Maxence Yves Lambert
DoB: 1980-03-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
816979 324264183 @Company
@Persons
@UBO
@INPI
GIRAUDET Maxence Yves Lambert
DoB: 1980-03-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
993365 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
993366 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
4742862 515339935 @Company
@Persons
@UBO
@INPI
LAMBERT Julien Charles
DoB: 1980-01-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-Eloi 94250 Gentilly FRANCE
7198561 532573821 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice
DoB: 1980-04-17
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Longue 83440 Callian FRANCE
8452809 818740821 @Company
@Persons
@UBO
@INPI
LAMBERT Mickaël
DoB: 1980-10-04
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Lieu-Dit Perrossimon 33620 Laruscade France
10297583 531637635 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic Christian
DoB: 1980-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marais 73110 La Croix-de-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297584 531637635 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic Christian
DoB: 1980-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marais 73110 La Croix-de-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762531 527767180 @Company
@Persons
@UBO
@INPI
LAMBERT FORRIA Mélanie
DoB: 1980-10-16
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Docteur Calmette Les Jardins de Saint Nicolas 6400 Cannes FRANCE
10762532 527767180 @Company
@Persons
@UBO
@INPI
LAMBERT FORRIA Mélanie
DoB: 1980-10-16
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Docteur Calmette Les Jardins de Saint Nicolas 6400 Cannes FRANCE
10901826 504621517 @Company
@Persons
@UBO
@INPI
LAMBERT MOUGIN Magali Marie-Claude
DoB: 1980-10-29
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Epinette 38580 Allevard FRANCE yes
@Cadastre
@Geotag
14071066 793909920 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier, Edmond, Joseph
DoB: 1980-11-10
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Colombier Ensemble Banana Cottages 97133 Saint-Barthélemy France
15031710 429027147 @Company
@Persons
@UBO
@INPI
LAMBERT Régis
DoB: 1980-10-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Boursault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15237996 799652185 @Company
@Persons
@UBO
@INPI
DE NICOLO LAMBERT Virginie
DoB: 1980-05-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Verdun 57190 Florange 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.