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 1966-10-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2985978 324018746 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaussée 28200 Logron FRANCE
2985979 324018746 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chaussée 28200 Logron FRANCE
4763198 498224815 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Lucien
DoB: 1966-10-23
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Verdun 94520 Mandres-les-Roses FRANCE
5853029 520864562 @Company
@Persons
@UBO
@INPI
LAMBERT SAELEN Isabelle Catherine Bernadette
DoB: 1966-06-29
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Chemin du Grand Tras 38260 La Frette France
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
7417730 429902000 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Pascal Claude
DoB: 1966-05-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VIALLA HAIA LES RESIDENCES DU GOLF 64200 ARCANGUES FRANCE
9863850 517723300 @Company
@Persons
@UBO
@INPI
LOHEST Thierry,Lambert
DoB: 1966-10-17
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chautard Mas Saint-Jean 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863851 517723300 @Company
@Persons
@UBO
@INPI
LOHEST Thierry,Lambert
DoB: 1966-10-17
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chautard Mas Saint-Jean 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14075238 822979282 @Company
@Persons
@UBO
@INPI
FERDINAND Jean-Luc, Lambert
DoB: 1966-09-17
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Hemerrocalles 28 lotissement Batterie 97123 Baillif France
15584984 530270313 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1966-10-17
PoB: 54273 Jarny (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de la Mairie 54800 Gondrecourt-Aix France
16036458 348800038 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie Christiane Nicole
DoB: 1966-06-17
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chaussée 28200 Logron France
16036459 348800038 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie Christiane Nicole
DoB: 1966-06-17
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaussée 28200 Logron 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.