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 1966-10-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3142822 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 yes
@Cadastre
@Geotag
5032874 420210437 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1966-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin DES HAUTS DE SELLETTES 69540 Irigny France yes
@Cadastre
@Geotag
5652785 423765346 @Company
@Persons
@UBO
@INPI
MENUISERIE L. PELE
DoB: 813472859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activités de la Querminais 53500 Montenay FRANCE yes
@Cadastre
@Geotag
7339227 349423608 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE LE CENTRE VILLE 6 RUE FONTENILLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339614 466801065 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE FONTENILLE IMMEUBLE " LE CENTRE VILLE" 34000 MONTPELLIER FRANCE
7345626 339772485 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE LE CENTRE VILLE 6 RUE FONTENILLE 34000 MONTPELLIER FRANCE
7382503 483848925 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Fontenille Immeuble le Centre Ville 34000 Montpellier FRANCE
7732938 511470551 @Company
@Persons
@UBO
@INPI
LEGRAND CARREAU Marie-Anne
DoB: 1966-12-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Louis Lambert 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895045 332223908 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1966-03-30
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981331 334097599 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1966-03-30
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place Breteuil 75007 Paris FRANCE
9640748 429766843 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1966-08-10
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CHEZEAUX 87160 SAINT SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995300 499368991 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Charles
DoB: 1966-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 ROUTE DE TOURS 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995301 499368991 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Charles
DoB: 1966-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 ROUTE DE TOURS 49400 ST LAMBERT DES LEVEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130230 389882432 @Company
@Persons
@UBO
@INPI
SULZER FERET Valérie Marie-Kristine
DoB: 1966-08-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Lambert 33420 Grézillac FRANCE
11261896 490760303 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie Françoise
DoB: 1966-10-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cour Devaux 77730 Saâcy-sur-Marne France
11261897 490760303 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie Françoise
DoB: 1966-10-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cour Devaux 77730 Saâcy-sur-Marne France
11375958 494847700 @Company
@Persons
@UBO
@INPI
LAMBERT BOISSIERE Marie-Christine
DoB: 1966-10-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue du général de Gaulle 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
12362851 492272604 @Company
@Persons
@UBO
@INPI
DUMURE LAMBERT Laurence
DoB: 1966-03-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE
14277048 310895172 @Company
@Persons
@UBO
@INPI
TERRITOIRE DE LA COTE OUEST (TCO)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 49 97822 Le Port Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678711 882915598 @Company
@Persons
@UBO
@INPI
LAMBERT-COUCOT-GOSSET Frédéric Georges Henri
DoB: 1966-03-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Pont du Bourg 39230 Le Chateley 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
15967522 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.