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 1966-06-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5891 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
5900 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
614522 799496393 @Company
@Persons
@UBO
@INPI
ALCYON
DoB: 490472024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Avenue de la Prise d'eau 78110 Le Vésinet FRANCE
693389 491858593 @Company
@Persons
@UBO
@INPI
PHEULPIN Rémi
DoB: 1966-02-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DE LA FERME 78470 Saint Lambert des Bois FRANCE
841858 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Michel Collucci 31140 Montberon France
1049808 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY NANTIER Elisabeth
DoB: 1966-01-21
PoB: 76345 Haussez (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Boulevard de Strasbourg 76600 Le Havre France yes
@Cadastre
@Geotag
1997011 434819553 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2228268 428440416 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France
4795693 491858593 @Company
@Persons
@UBO
@INPI
PHEULPIN Rémi
DoB: 1966-02-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Ferme 78470 Saint Lambert des Bois FRANCE
5688861 411498728 @Company
@Persons
@UBO
@INPI
OGER LAMBERT Nelly
DoB: 1966-11-15
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 HAUT DE LA RUE CREUSE 72120 CONFLANS SUR ANILLE FRANCE yes
@Cadastre
@Geotag
6931127 750762692 @Company
@Persons
@UBO
@INPI
LAMBERT Gérald, Pierre, Raymond
DoB: 1966-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande rue 51400 Prosnes FRANCE
7856638 484782883 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-10-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA PRISE D EAU 78110 Le Vésinet FRANCE
7856639 484782883 @Company
@Persons
@UBO
@INPI
COADOUR LAMBERT Anne
DoB: 1966-01-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Prise d'Eau 78110 Le Vésinet FRANCE
7963450 490472024 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-10-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA PRISE D' EAU 78110 Le Vésinet FRANCE
8295341 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Michel Collucci 31140 Montberon France
9339441 750392730 @Company
@Persons
@UBO
@INPI
VOGT MARGUERET Marie-Claude, Andrée, Colette
DoB: 1966-06-21
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Lambert 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339442 750392730 @Company
@Persons
@UBO
@INPI
VOGT MARGUERET Marie-Claude, Andrée, Colette
DoB: 1966-06-21
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Lambert 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154875 487804643 @Company
@Persons
@UBO
@INPI
JEANPIERRE LAMBERT DES CILLEULS Beatrice
DoB: 1966-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE THIONVILLE 54000 NANCY FRANCE
10154876 487804643 @Company
@Persons
@UBO
@INPI
JEANPIERRE LAMBERT DES CILLEULS Beatrice
DoB: 1966-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE THIONVILLE 54000 NANCY FRANCE
14068851 532832938 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1966-09-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
15602895 889683678 @Company
@Persons
@UBO
@INPI
LOUBAO Philippe, Lambert
DoB: 1966-04-25
PoB: TREICHVILLE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue des Puits 78170 La Celle-Saint-Cloud FRANCE
15733632 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
15733641 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
15759118 833777311 @Company
@Persons
@UBO
@INPI
LAMBERT François Pierre Jean-Marie
DoB: 1966-11-18
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de Vaucelles 59258 Les Rues-des-Vignes 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.