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 1966-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2347398 799514377 @Company
@Persons
@UBO
@INPI
Pillai Lambert Priya Dharshini
DoB: 1966-03-31
PoB: New-Dehli INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Molière 94200 Ivry-sur-Seine France
2655703 327300000 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jacques Gilbert
DoB: 1966-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Blod 7800 Saint-Georges-les-Bains France
2875813 503520983 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean Pierre
DoB: 1966-01-31
PoB: 75119 PARIS 19 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
7928057 523414860 @Company
@Persons
@UBO
@INPI
GASTALDI Jérôme
DoB: 1966-07-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Moulin 78470 Saint Lambert des Bois FRANCE
8127451 398241968 @Company
@Persons
@UBO
@INPI
ROUZE Guillaume Francois Maurice
DoB: 1966-07-27
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COTE LAMBERT 76530 LA BOUILLE FRANCE
10079166 412829087 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1966-07-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Herbue Chalin 54840 Velaine-en-Haye FRANCE
14239607 799981865 @Company
@Persons
@UBO
@INPI
LAURET Pierre, Jean, Philippe
DoB: 1966-09-01
PoB: Etang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle de la Cité le Lambert 97427 Etang salé 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
14724736 794139873 @Company
@Persons
@UBO
@INPI
Lambert Michel
DoB: 12/10/1966
PoB: Foix FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 La Tour du Crieu Tour du Crieu 9100 PAMIERS France
14855796 491576062 @Company
@Persons
@UBO
@INPI
RATEAU LAMBERT Murielle
DoB: 1966-07-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU MARCHE 57535 MARANGE SILVANGE FRANCE
14860914 502675911 @Company
@Persons
@UBO
@INPI
2 LB
DoB: 502117062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZONE artisanale Saint-Jean 57130 Jouy-aux-arches FRANCE
14873028 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14873029 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14926745 491576062 @Company
@Persons
@UBO
@INPI
RATEAU LAMBERT Murielle
DoB: 1966-07-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU MARCHE 57535 MARANGE SILVANGE FRANCE
14931863 502675911 @Company
@Persons
@UBO
@INPI
2 LB
DoB: 502117062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZONE artisanale Saint-Jean 57130 Jouy-aux-arches FRANCE
14943977 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14943978 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
15117935 491576062 @Company
@Persons
@UBO
@INPI
RATEAU LAMBERT Murielle
DoB: 1966-07-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU MARCHE 57535 MARANGE SILVANGE FRANCE
15123053 502675911 @Company
@Persons
@UBO
@INPI
2 LB
DoB: 502117062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZONE artisanale Saint-Jean 57130 Jouy-aux-arches FRANCE
15135167 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
15135168 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny 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.