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 1966-03-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301286 510383318 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Guy Claude
DoB: 1966-03-17
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Orme 35120 Saint-Broladre FRANCE
1301287 510383318 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Guy Claude
DoB: 1966-03-17
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Orme 35120 Saint-Broladre FRANCE
1321320 751543828 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles, Guy, Claude
DoB: 1966-03-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Orme 35120 Saint-Broladre FRANCE
1321321 751543828 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles, Guy, Claude
DoB: 1966-03-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Orme 35120 Saint-Broladre FRANCE
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
2958452 791215536 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1966-05-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Palais 28100 Dreux FRANCE
3766289 319624375 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1966-04-29
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 52140 Epinant FRANCE
6843469 477744940 @Company
@Persons
@UBO
@INPI
SICAUD LAMBERT Michelle
DoB: 1966-04-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Rue Samuel champlain 17400 Saint-Jean-d'Angély FRANCE
6843501 342460227 @Company
@Persons
@UBO
@INPI
SICAUD LAMBERT Michelle
DoB: 1966-04-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Trois Fréres Mothu 17400 Saint Jean d'Angely FRANCE
6843502 342460227 @Company
@Persons
@UBO
@INPI
SICAUD LAMBERT Michelle
DoB: 1966-04-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Trois Fréres Mothu 17400 Saint Jean d'Angely FRANCE
6845677 302786470 @Company
@Persons
@UBO
@INPI
SICAUD LAMBERT Michelle
DoB: 1966-04-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Trois Fréres Mothu 17400 Saint Jean d'Angely FRANCE
7072222 523861359 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1966-04-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE
7332320 493964233 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Michel de Serres 34000 Montpellier FRANCE
7339614 466801065 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE FONTENILLE IMMEUBLE " LE CENTRE VILLE" 34000 MONTPELLIER FRANCE
7735287 332538313 @Company
@Persons
@UBO
@INPI
LAMBERT RAGOT Sylvie Maryline
DoB: 1966-01-17
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CABINETTE 41150 ONZAIN FRANCE
7760539 414301259 @Company
@Persons
@UBO
@INPI
LAMBERT RAGOT Sylvie Maryline
DoB: 1966-01-17
PoB: AMBOISE (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CABINETTE 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
9454646 817646672 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Luc
DoB: 1966-03-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Route de Bouvardière 38730 Valencogne France
13763223 527915508 @Company
@Persons
@UBO
@INPI
DISER Serge, Lambert
DoB: 1966-09-17
PoB: Trinite FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Belle Epine 14 Bis lotissement les Cerisiers 97200 Fort-de-France France
14240699 805329018 @Company
@Persons
@UBO
@INPI
LAURET Pierre, Jean, Philippe
DoB: 1966-09-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cité le Lambert 97427 L'étang salé France yes
@Cadastre
@Geotag
14240700 805329018 @Company
@Persons
@UBO
@INPI
LAURET Pierre, Jean, Philippe
DoB: 1966-09-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Cité le Lambert 97427 L'étang salé France yes
@Cadastre
@Geotag
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
16174088 353932841 @Company
@Persons
@UBO
@INPI
BOYER Jérôme Georges Marie
DoB: 1966-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint-Lambert 75015 Paris 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.