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 1966-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2185139 441535705 @Company
@Persons
@UBO
@INPI
De Wouters d'Oplinter Guillaume
DoB: 1966-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Bâtonnier Braffort 1150 Woluwe Saint Lambert 0 Belgique
2211565 418072336 @Company
@Persons
@UBO
@INPI
De Wouters d'Oplinter Guillaume
DoB: 1966-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bâtonnier Braffort 1150 Woluwe Saint Lambert 0 Belgique
2211567 418072336 @Company
@Persons
@UBO
@INPI
De Wouters d'Oplinter Guillaume
DoB: 1966-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Bâtonnier Braffort 1150 Woluwe Saint Lambert 0 Belgique
2230977 493396576 @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
2230978 493396576 @Company
@Persons
@UBO
@INPI
LAMBERT ANNICCHIARICO Marion
DoB: 1966-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France
2606905 814167938 @Company
@Persons
@UBO
@INPI
LAMBERT-BERANGER Albane Françoise Pierrette
DoB: 1966-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Chevalier 1 Grand Rue 26120 Peyrus France yes
@Cadastre
@Geotag
2663891 437080377 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1966-11-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Clos DE CHAGNOL 26300 Pizancon France yes
@Cadastre
@Geotag
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
6214021 412380156 @Company
@Persons
@UBO
@INPI
DUGUEY Emmanuel
DoB: 1966-05-26
PoB: 27229 Évreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Maximilien Lambert 77920 Samois-sur-Seine FRANCE
6260360 794503516 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Fernand Eugène
DoB: 1966-05-26
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Charrière 77760 La Chapelle-la-Reine FRANCE
9993737 485225346 @Company
@Persons
@UBO
@INPI
POILANE CHEMINAND Valerie
DoB: 1966-02-26
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
9993738 485225346 @Company
@Persons
@UBO
@INPI
POILANE CHEMINAND Valerie
DoB: 1966-02-26
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
12151886 800915688 @Company
@Persons
@UBO
@INPI
LAMBERT Valéry Conrad Victor
DoB: 1966-11-26
PoB: Paris (75016) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Sèvres Escalier 4 92100 Boulogne-Billancourt FRANCE
14317423 510982440 @Company
@Persons
@UBO
@INPI
CHANTELOUP Philippe Jean-Jacques
DoB: 1966-11-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue Général Lambert Rés. Maéva - Appt B 11 97436 Saint-Leu 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.