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 1965-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126829 498301688 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-04-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée LOUIS XIV 93600 Aulnay-sous-Bois FRANCE
1126830 498301688 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-04-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée LOUIS XIV 93600 Aulnay-sous-Bois FRANCE
1229000 399366251 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-04-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée LOUIS 14 93600 Aulnay-sous-Bois FRANCE
1236607 449573070 @Company
@Persons
@UBO
@INPI
LAMBERT Stephane
DoB: 1965-04-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée LOUIS XIV 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1236608 449573070 @Company
@Persons
@UBO
@INPI
LAMBERT Stephane
DoB: 1965-04-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée LOUIS XIV 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1734437 478101900 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1965-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard de Bonne Nouvelle 75010 Paris France
2821936 428736292 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 rue de l'Epine 45380 Chaingy France
3498886 491211694 @Company
@Persons
@UBO
@INPI
DE CELLES EPOUSE GARCIA Dominique
DoB: 1965-06-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Chemin des Pins Cité Amiral Lambert 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3498887 491211694 @Company
@Persons
@UBO
@INPI
DE CELLES EPOUSE GARCIA Dominique
DoB: 1965-06-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Chemin des Pins Cité Amiral Lambert 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4722960 528882590 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice
DoB: 1965-05-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du 8 Mai 1945 93360 Neuilly-Plaisance FRANCE
5238241 330457375 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1965-12-12
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 faubourg d'Orléans 45300 Pithiviers FRANCE
6030792 809698558 @Company
@Persons
@UBO
@INPI
BOUTOLLEAU SINTES Stéphanie Marie-France
DoB: 1965-08-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lambert 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6461771 444917405 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1965-08-30
PoB: 54382 MONT-SAINT-MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Petite Maline 33260 La Teste-de-Buch FRANCE
7730144 505051441 @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
7860330 505122291 @Company
@Persons
@UBO
@INPI
GENDREAUD ANGLARS Sylvie
DoB: 1965-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Port Royal; 78470 SAINT LAMBERT DES BOIS FRANCE
7912591 498108075 @Company
@Persons
@UBO
@INPI
GENDREAUD ANGLARS Sylvie
DoB: 1965-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PORT ROYAL 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912592 498108075 @Company
@Persons
@UBO
@INPI
GENDREAUD ANGLARS Sylvie
DoB: 1965-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE PORT ROYAL 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135319 385143847 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1965-01-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Colonel Fabien 59320 Haubourdin France
9949057 753222645 @Company
@Persons
@UBO
@INPI
FACON Marc
DoB: 1965-08-23
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9956838 531633352 @Company
@Persons
@UBO
@INPI
CAILLEAU Pascal
DoB: 1965-01-20
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sauveroy Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
11493948 484295027 @Company
@Persons
@UBO
@INPI
SCHMITH FAURIE Therese Denise Jeannine
DoB: 1965-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RUE BASSE 21450 MAGNY LAMBERT FRANCE
12149463 511859191 @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
12247091 432804409 @Company
@Persons
@UBO
@INPI
CAUQUELIN Pascal Andre Nicolas
DoB: 1965-02-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ST LAMBERT 75015 Paris FRANCE
13155360 441084142 @Company
@Persons
@UBO
@INPI
FOURDRAINE LAMBERT Blandine Suzanne Yvonne
DoB: 1965-11-30
PoB: 60005 Acy-en-Multien (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Ter Grande-Rue 77230 Vinantes France yes
@Cadastre
@Geotag
13155361 441084142 @Company
@Persons
@UBO
@INPI
FOURDRAINE LAMBERT Blandine Suzanne Yvonne
DoB: 1965-11-30
PoB: 60005 Acy-en-Multien (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Ter Grande-Rue 77230 Vinantes 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.