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 1966-03-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546352 377969787 @Company
@Persons
@UBO
@INPI
SAS CADOON'S
DoB: 429902000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES COMBES NOIRES VILLETELLE 34400 Villetelle FRANCE
4946025 532646312 @Company
@Persons
@UBO
@INPI
ROYER DE LA BASTIE LAMBERT Manuela Magdeleine Marie Marguerite
DoB: 1966-03-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Platières 42570 Saint-Héand France
5177351 439921776 @Company
@Persons
@UBO
@INPI
EARL LAMBERT GRAS
DoB: 397813049
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
440 rue du Château 2420 Bellenglise FRANCE
5698520 509237855 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal
DoB: 1966-03-13
PoB: 53083 Courcité FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Clemarteau 72250 Parigné-l'Evêque FRANCE
5698521 509237855 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal
DoB: 1966-03-13
PoB: 53083 Courcité FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Clemarteau 72250 Parigné-l'Evêque FRANCE
8895045 332223908 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1966-03-30
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941698 333759686 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1966-03-30
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
8981331 334097599 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1966-03-30
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place Breteuil 75007 Paris FRANCE
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
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
15619201 343218426 @Company
@Persons
@UBO
@INPI
CAILLON Philippe Jean Lucien
DoB: 1966-07-19
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois de Linthout 12 1200 Woluwe St Lambert Belgique
15619202 343218426 @Company
@Persons
@UBO
@INPI
CAILLON Philippe Jean Lucien
DoB: 1966-07-19
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois de Linthout 12 1200 Woluwe St Lambert Belgique
15741192 349459198 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Marcel de Serres 34000 Montpellier FRANCE
15814299 819802463 @Company
@Persons
@UBO
@INPI
LAMBERT Francky
DoB: 1966-07-03
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 6130 Grasse France
15967522 819802463 @Company
@Persons
@UBO
@INPI
LAMBERT Francky
DoB: 1966-07-03
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 6130 Grasse 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.