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 1966-08-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934643 432889186 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1966-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Hauts de Celette 69540 Irigny France
4867092 443253521 @Company
@Persons
@UBO
@INPI
LAMBERT Flavien Yves
DoB: 1966-08-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Beaune 75007 Paris 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
9989542 490288438 @Company
@Persons
@UBO
@INPI
HERVOUET JUDIC Martine
DoB: 1966-01-08
PoB: 44216 VIEILLEVIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES COTEAUX 49070 ST LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989543 490288438 @Company
@Persons
@UBO
@INPI
HERVOUET JUDIC Martine
DoB: 1966-01-08
PoB: 44216 VIEILLEVIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES COTEAUX 49070 ST LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12177237 753683770 @Company
@Persons
@UBO
@INPI
LAMBERT AKAR Véronique
DoB: 1966-05-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage du Champs à Loup 75018 Paris FRANCE
12474624 485184154 @Company
@Persons
@UBO
@INPI
LEITE LAMBERT Colette
DoB: 1966-11-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 chemin des Acacias 40120 Roquefort FRANCE
12474625 485184154 @Company
@Persons
@UBO
@INPI
LEITE LAMBERT Colette
DoB: 1966-11-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 chemin des Acacias 40120 Roquefort FRANCE
12913771 388912974 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1966-01-28
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la République 8000 Charleville-Mézières France
12915776 809713761 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Jean Gabriel
DoB: 1966-01-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henry Terff 8000 Charleville-Mezieres France
14872228 538968199 @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
2 allée des Huiliers 57220 Conde Northen FRANCE
14872229 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen 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
14943177 538968199 @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
2 allée des Huiliers 57220 Conde Northen FRANCE
14943178 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen 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
15134367 538968199 @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
2 allée des Huiliers 57220 Conde Northen FRANCE
15134368 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen 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.