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 1966-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997011 434819553 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2222656 334027836 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France
2228268 428440416 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France
2958512 517684379 @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
2958513 517684379 @Company
@Persons
@UBO
@INPI
CAMPAGNE LAMBERT Sylvie
DoB: 1966-06-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 28200 Logron FRANCE
4297289 397813049 @Company
@Persons
@UBO
@INPI
LAMBERT François Pierre Jean-Marie
DoB: 1966-11-18
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5516822 318722691 @Company
@Persons
@UBO
@INPI
LAMBERT TOUZEAU Valérie
DoB: 1966-11-06
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vergeries 85440 Talmont Saint-Hilaire France
5688861 411498728 @Company
@Persons
@UBO
@INPI
OGER LAMBERT Nelly
DoB: 1966-11-15
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 HAUT DE LA RUE CREUSE 72120 CONFLANS SUR ANILLE FRANCE yes
@Cadastre
@Geotag
6372444 751977844 @Company
@Persons
@UBO
@INPI
LAMBERT Serge
DoB: 1966-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Grangeneuve 33000 Bordeaux FRANCE
6515277 402839583 @Company
@Persons
@UBO
@INPI
LAMBERT SERGE, EMMANUEL, ARMAND FRANCOIS
DoB: 1966-12-02
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue VERGNIAUD 33000 Bordeaux FRANCE
10678560 420933475 @Company
@Persons
@UBO
@INPI
LAMBERT Reynald Charles Marcel
DoB: 1966-06-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUANS 10700 TROUANS FRANCE yes
@Cadastre
@Geotag
11117278 407994045 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Pierre
DoB: 1966-06-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 chemin des Teyssières Les Pins d'Hortensias 84380 Mazan FRANCE
14068851 532832938 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1966-09-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14075066 822156337 @Company
@Persons
@UBO
@INPI
FERDINAND Jean-Luc Lambert
DoB: 1966-09-17
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Hemercorralles lotissement Batterie 97123 Baillif France
14356133 847908571 @Company
@Persons
@UBO
@INPI
BLARD NATIVEL Yano Marie-Line
DoB: 1966-06-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue des Muguets Lotissement Roger Lambert 97440 Saint-André France
15759118 833777311 @Company
@Persons
@UBO
@INPI
LAMBERT François Pierre Jean-Marie
DoB: 1966-11-18
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de Vaucelles 59258 Les Rues-des-Vignes France
16021823 848014858 @Company
@Persons
@UBO
@INPI
DUGHMUCH Ziad
DoB: 1966-11-20
PoB: mleha SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue Saint-Lambert 6100 Nice 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.