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 1965-03-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600290 327962742 @Company
@Persons
@UBO
@INPI
HIPOLITE LAMBERT Edith Marie-Françoise
DoB: 1965-10-28
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55160 Saulx-lès-Champlon France yes
@Cadastre
@Geotag
601696 479229510 @Company
@Persons
@UBO
@INPI
DIDIER BAUDIER Nathalie
DoB: 1965-10-07
PoB: 08311 Mouzon (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route D INOR - AUTRÉVILLE SAINT LAMBERT 55700 Autrevillesaintlambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601697 479229510 @Company
@Persons
@UBO
@INPI
DIDIER BAUDIER Nathalie
DoB: 1965-10-07
PoB: 08311 Mouzon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route D INOR - AUTRÉVILLE SAINT LAMBERT 55700 Autrevillesaintlambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1920739 534981782 @Company
@Persons
@UBO
@INPI
Brooks Kruger Aviva
DoB: 1965-01-31
PoB: Philadelphie ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lambert 75018 Paris France
2309040 442249777 @Company
@Persons
@UBO
@INPI
LAMBERT FRANCOIS
DoB: 1965-10-11
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue d'Argenteuil 92270 Bois Colombes France
2861406 451116941 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Epine 45380 Chaingy France
2861407 451116941 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de l'Epine 45380 Chaingy France
2861419 451116941 @Company
@Persons
@UBO
@INPI
ADVANCE CONSEIL
DoB: 422235440
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Buyser 45250 Briare France
2862901 514836279 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 faubourg d'Orléans 45300 Pithiviers France yes
@Cadastre
@Geotag
2972055 433850013 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1965-03-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE DIONVAL 28130 SAINT PIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972056 433850013 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1965-03-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE DIONVAL 28130 SAINT PIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327058 815296033 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric, Ghislain, Fernand
DoB: 1965-05-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Malsaigne 63230 Bromont-Lamothe FRANCE
3327059 815296033 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric, Ghislain, Fernand
DoB: 1965-05-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Malsaigne 63230 Bromont-Lamothe FRANCE
5189063 822804704 @Company
@Persons
@UBO
@INPI
LAMBERT FONTAINE Sophie
DoB: 1965-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai FRANCE
5189064 822804704 @Company
@Persons
@UBO
@INPI
LAMBERT FONTAINE Sophie
DoB: 1965-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai FRANCE
9891364 499208023 @Company
@Persons
@UBO
@INPI
FREULON Pierre-André
DoB: 1965-10-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES LANDES 49070 ST LAMBERT LA POTHERIE FRANCE
9891853 349929406 @Company
@Persons
@UBO
@INPI
FREULON Pierre-André
DoB: 1965-10-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Landes 49070 Saint-Lambert-la-Potherie FRANCE
9963562 815121314 @Company
@Persons
@UBO
@INPI
GOSSELET PLANCKAERT Valérie
DoB: 1965-03-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Verger 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9987436 523594240 @Company
@Persons
@UBO
@INPI
FORTINEAU PROUST Pascale
DoB: 1965-10-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
40 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE
9987439 523594240 @Company
@Persons
@UBO
@INPI
FORTINEAU PROUST Pascale
DoB: 1965-10-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE
9987440 523594240 @Company
@Persons
@UBO
@INPI
FORTINEAU PROUST Pascale
DoB: 1965-10-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE
12151536 511859373 @Company
@Persons
@UBO
@INPI
DELSOL Marion
DoB: 1965-03-31
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 R SAINT LAMBERT 35310 Cintré FRANCE
14664850 397728817 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Faubourg d'Orléans 45300 Pithiviers FRANCE
14678712 882915598 @Company
@Persons
@UBO
@INPI
POLTURAT LAMBERT-COUCOT-GOSSET Marie-Anne Juliette
DoB: 1965-06-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Pont du Bourg 39230 Le Chateley France
15393229 542014428 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre-Claude Ernest Robert
DoB: 1965-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 Rue Gabriel Lamé 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.