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 1966-02-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510074 401098215 @Company
@Persons
@UBO
@INPI
GASTALDI Jérôme
DoB: 1966-07-31
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue du Moulin 78470 Saint Lambert des Bois France
510075 401098215 @Company
@Persons
@UBO
@INPI
GASTALDI Jérôme
DoB: 1966-07-31
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Moulin 78470 Saint Lambert des Bois France
2958512 517684379 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaussée 28200 Logron FRANCE
2958513 517684379 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 28200 Logron FRANCE
7878942 484368469 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1966-02-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Emile Baudot 78570 Chanteloup-les-Vignes FRANCE
9993737 485225346 @Company
@Persons
@UBO
@INPI
POILANE CHEMINAND Valerie
DoB: 1966-02-26
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
9993738 485225346 @Company
@Persons
@UBO
@INPI
POILANE CHEMINAND Valerie
DoB: 1966-02-26
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
10374353 788817955 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Charles Marcel
DoB: 1966-02-25
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Leprince-Ringuet 54580 Auboué France
11009006 824567432 @Company
@Persons
@UBO
@INPI
LINARD Olivier
DoB: 1966-02-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue François Lambert 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789546 422402156 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril
DoB: 1966-02-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 chemin de Granet 13090 Aix-en-Provence FRANCE
12804942 504805623 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril
DoB: 1966-02-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 chemin de Granet 13090 Aix-en-Provence FRANCE
12847862 533857389 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril
DoB: 1966-02-28
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 chemin de Granet 13090 Aix-en-Provence 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.