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 1966-09-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542991 524672862 @Company
@Persons
@UBO
@INPI
SMANIOTTO Angelo
DoB: 1966-12-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Saint Lambert 95600 Eaubonne FRANCE
2500969 408776219 @Company
@Persons
@UBO
@INPI
Lambert Gilles
DoB: 1966-05-20
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin des Hauts de Célette 69540 Irigny France yes
@Cadastre
@Geotag
3030719 443812789 @Company
@Persons
@UBO
@INPI
LAMBERT Evelyne Danièle
DoB: 1966-09-23
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAMBETTA 55100 Verdun France
3837155 502592215 @Company
@Persons
@UBO
@INPI
STOFFEL Jean François Dominique
DoB: 1966-07-15
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Tienne Saint Lambert 0 Mozet Belgique
5255396 508276201 @Company
@Persons
@UBO
@INPI
LAMBERT Martial
DoB: 1966-07-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin Tortu 18000 Bourges FRANCE yes
@Cadastre
@Geotag
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
7069828 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Pascal
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069829 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Pascal
DoB: 1966-04-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512975 349321307 @Company
@Persons
@UBO
@INPI
MAIN ROUSSIOT Sophie
DoB: 1966-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lambert 21170 Franxault FRANCE
12209918 504207283 @Company
@Persons
@UBO
@INPI
LAMBERT COMMANDEUR Marie-agnès
DoB: 1966-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Route de l'Empereur, Pavillon 1 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12209919 504207283 @Company
@Persons
@UBO
@INPI
LAMBERT COMMANDEUR Marie-agnès
DoB: 1966-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route de l'Empereur, Pavillon 1 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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
14356817 850654450 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Du Général Lambert 97436 Saint-Leu France
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
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
15720652 324018746 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chaussée 28200 Logron France
15720653 324018746 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaussée 28200 Logron 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
15814299 819802463 @Company
@Persons
@UBO
@INPI
LAMBERT Francky
DoB: 1966-07-03
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 6130 Grasse 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.