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 1960-10-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052225 404376709 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1960-10-26
PoB: Chelmsford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Général Pelletier 28410 Saint-Lubin-de-la-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052226 404376709 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1960-10-26
PoB: Chelmsford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Général Pelletier 28410 Saint-Lubin-de-la-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724253 428443030 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING LAMBERT Savina Marie Joseph Anne
DoB: 1960-10-28
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4222 Mathewson Dr, Nw Washington 0 ETATS-UNIS
2949777 482770211 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1960-10-26
PoB: CHELMSORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL PELLETIER 28410 ST LUBIN DE LA HAYE FRANCE
2971843 404376709 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1960-10-26
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Pelletier 28410 Saint-Lubin-de-la haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971844 404376709 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1960-10-26
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Pelletier 28410 Saint-Lubin-de-la haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3401538 303649446 @Company
@Persons
@UBO
@INPI
M. LAMBERT GIL ERIC
DoB: 1960-10-05
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AVE DES OLIVIERS LE BELVEDERE A 6190 Roquebrune-Cap-Martin FRANCE
7633656 501882716 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1960-10-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
7633657 501882716 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1960-10-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
8865160 433602067 @Company
@Persons
@UBO
@INPI
CHAMPAS LAMBERT Pascale
DoB: 1960-10-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Haudemonts 35490 Chauvigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949107 444031991 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Bernard
DoB: 1960-07-28
PoB: 49292 VAL-DU-LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU PONT BARRE 49750 ST LAMBERT DU LATTAY FRANCE
10439059 313285041 @Company
@Persons
@UBO
@INPI
HIELLE Christophe Roger Albert
DoB: 1960-10-02
PoB: 62792 Serques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Lambert 62370 Offekerque FRANCE
10454308 401435748 @Company
@Persons
@UBO
@INPI
HIELLE Christophe
DoB: 1960-10-02
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Lambert 62370 Offekerque FRANCE
10468053 794891077 @Company
@Persons
@UBO
@INPI
HIELLE Christophe
DoB: 1960-10-02
PoB: 62792 SERQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Lambert 62370 Offekerque FRANCE
10680616 424228898 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé, Pierre
DoB: 1960-08-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Pierre 10000 Troyes FRANCE
10743395 504700337 @Company
@Persons
@UBO
@INPI
LAMBERT LIVOTI Béatrice Renée Roberte
DoB: 1960-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Chemin de Sainte Colombe les Mas du Léouve 6800 Cagnes-sur-Mer FRANCE
12899147 401754205 @Company
@Persons
@UBO
@INPI
GIRAUDO Olivier
DoB: 1960-10-08
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8130 Saint-Lambert-et-Mont-de-Jeux France
12899148 401754205 @Company
@Persons
@UBO
@INPI
GIRAUDO Olivier
DoB: 1960-10-08
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8130 Saint-Lambert-et-Mont-de-Jeux France
14145580 784406936 @Company
@Persons
@UBO
@INPI
Dionne Luc
DoB: 29/07/1960
PoB: Montréal CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada yes
@Cadastre
@Geotag
15691455 784406936 @Company
@Persons
@UBO
@INPI
Dionne Luc
DoB: 29/07/1960
PoB: Montréal CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada 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.