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 1966-06-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1777180 477626410 @Company
@Persons
@UBO
@INPI
Lambert Sylvain Bernard
DoB: 1966-05-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 ter chemin du Belbeze 31240 Saint-Jean France
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
2222656 334027836 @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
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
2981490 450592886 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUSSEE 28200 LOGRON FRANCE yes
@Cadastre
@Geotag
3498888 491211694 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1966-04-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Chemin des Pins Cité Amiral Lambert 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4533857 519320097 @Company
@Persons
@UBO
@INPI
RANNOU Stéphane
DoB: 1966-04-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 la Croix Saint-Lambert L'Hermitage-Lorge 22150 Ploeuc-L'Hermitage FRANCE
7901793 502813058 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1966-06-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hameau De Denisy 78730 Sainte-Mesme 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
10453379 819230111 @Company
@Persons
@UBO
@INPI
LE CAM Frédéric, André, Marius
DoB: 1966-06-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lambert 62890 Mentque Nortbecourt FRANCE
10453380 819230111 @Company
@Persons
@UBO
@INPI
LE CAM Frédéric, André, Marius
DoB: 1966-06-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lambert 62890 Mentque Nortbecourt FRANCE
11117278 407994045 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Pierre
DoB: 1966-06-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 chemin des Teyssières Les Pins d'Hortensias 84380 Mazan 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

 

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.