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 1965-11-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243633 352571756 @Company
@Persons
@UBO
@INPI
VERNOU LAMBERT Elisabeth
DoB: 1965-07-17
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Albert Camus 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
308907 434425807 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Marceau
DoB: 1965-12-11
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le marais 65 Chemin Fournier 62340 Guînes 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
9928506 339173056 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1965-03-16
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MICHEL SEURAT 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439831 483096582 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Pierre Martial
DoB: 1965-11-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Victor Hugo 62580 Givenchy-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439832 483096582 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Pierre Martial
DoB: 1965-11-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Victor Hugo 62580 Givenchy-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472348 484806583 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Pierre Martial
DoB: 1965-11-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1644 RUE du 28 Septembre 62730 Marck FRANCE
10472349 484806583 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Pierre Martial
DoB: 1965-11-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1644 RUE du 28 Septembre 62730 Marck FRANCE
12248359 803815471 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1965-09-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Roue 92190 Meudon FRANCE
12855732 444021463 @Company
@Persons
@UBO
@INPI
BONI-LAMBERT Philippe
DoB: 1965-11-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL D'AZUR 12 - CHEMIN DE CHATEAU GOMBERT 13013 MARSEILLE FRANCE
13935788 523524353 @Company
@Persons
@UBO
@INPI
SANGRADO Eddy Lambert
DoB: 1965-09-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand camp Immeuble Grammont appartement 1503 97139 Les Abymes France
14050367 354023335 @Company
@Persons
@UBO
@INPI
DESFONTAINE Maryse Lambert
DoB: 1965-09-17
PoB: Basse/terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
BORD DE MER 97119 Vieux-Habitants France
14053540 398732867 @Company
@Persons
@UBO
@INPI
GAGNON EPSE. MURRET-LABARTHE Marie France Nathalie
DoB: 1965-01-20
PoB: 78561 Saint-Lambert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 VAUQUELIN ST HUBERT QUEBEC (CACNADA) J 3Y 8W9 0 France
15518321 337653968 @Company
@Persons
@UBO
@INPI
LAMBERT Serge Fernand
DoB: 1965-09-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Chaumes, 4 Impasse du Four à Pl 71460 Vaux-en-Pré France
16096575 853183051 @Company
@Persons
@UBO
@INPI
LELEU Denis, Jacques, Antoine, Lambert
DoB: 1965-09-16
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1054 Rue de la Rivière Neuve 62340 Andres FRANCE
16136228 407875434 @Company
@Persons
@UBO
@INPI
LAMBERT Catherine
DoB: 1965-05-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin de Rosiers 31130 Quint-Fonsegrives 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.