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 1965-06-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633434 418284717 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie-Capucine
DoB: 1965-01-21
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Du Roi Albert 1er 83320 Carqueiranne France
1373490 907220362 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Dominique Gérard
DoB: 1965-06-29
PoB: 17306 ROYAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ronfleville 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1373491 907220362 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Dominique Gérard
DoB: 1965-06-29
PoB: 17306 ROYAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ronfleville 16120 Malaville FRANCE yes
@Cadastre
@Geotag
2526271 453718439 @Company
@Persons
@UBO
@INPI
LAMBERT FRANCK
DoB: 1965-02-07
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Abbatiale 89270 Vermenton France
3357043 790706949 @Company
@Persons
@UBO
@INPI
COLIN Eric
DoB: 1965-09-17
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue St Lambert 6100 Nice FRANCE
3986586 808012355 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1965-01-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
891 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE
5698522 509237855 @Company
@Persons
@UBO
@INPI
CHOLEAU LAMBERT Isabelle
DoB: 1965-12-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Clemarteau 72250 Parigné-l'Evêque FRANCE
7312896 488695479 @Company
@Persons
@UBO
@INPI
LAMBERT Franck
DoB: 1965-11-06
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ROUTE DE FERRIERES 3170 CHAMBLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312897 488695479 @Company
@Persons
@UBO
@INPI
LAMBERT Franck
DoB: 1965-11-06
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 ROUTE DE FERRIERES 3170 CHAMBLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9096339 498001023 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1965-06-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Terrasses 59650 Villeneuve-d'Ascq France
9895196 482375300 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
9949699 751939992 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Domaine des Echots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9949700 751939992 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Domaine des Echots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9979238 378873434 @Company
@Persons
@UBO
@INPI
BORE Valérie
DoB: 1965-07-11
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu dit la Pâquerette 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10267098 518001714 @Company
@Persons
@UBO
@INPI
LAMBERT Christian Henri
DoB: 1965-06-13
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Roman 73420 Méry FRANCE
10284196 493611578 @Company
@Persons
@UBO
@INPI
BISET LAMBERT Claudine
DoB: 1965-02-12
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 Route de Massonas 38290 Frontonas FRANCE yes
@Cadastre
@Geotag
10284197 493611578 @Company
@Persons
@UBO
@INPI
BISET LAMBERT Claudine
DoB: 1965-02-12
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
606 Route de Massonas 38290 Frontonas FRANCE yes
@Cadastre
@Geotag
12356415 524286341 @Company
@Persons
@UBO
@INPI
BADGUERAHANIAN LAMBERT Nathalie
DoB: 1965-01-06
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Georges Appay 92150 Suresnes FRANCE
12426824 513442822 @Company
@Persons
@UBO
@INPI
BADGUERAHANIAN LAMBERT Nathalie
DoB: 1965-01-06
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Georges Appay 92150 Suresnes FRANCE
13174536 492414586 @Company
@Persons
@UBO
@INPI
BASSEUX LAMBERT Typhaine Jacqueline Paulette
DoB: 1965-02-11
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue la Fontaine 77400 Gouvernes France yes
@Cadastre
@Geotag
13174537 492414586 @Company
@Persons
@UBO
@INPI
BASSEUX LAMBERT Typhaine Jacqueline Paulette
DoB: 1965-02-11
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue la Fontaine 77400 Gouvernes France yes
@Cadastre
@Geotag
15558657 793580291 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe, Pierre, François
DoB: 1965-10-21
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grand'Rue 54210 Ville en vermois 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.