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 1967-02-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200367 420840811 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1967-06-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Quai De Jemmapes 75010 Paris 10e Arrondissement FRANCE
1120757 432595601 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1967-06-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus 75014 Paris FRANCE
1380435 321536831 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1967-04-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beausoleil 16310 Mazerolles FRANCE yes
@Cadastre
@Geotag
1380439 321536831 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LAMBERT
DoB: 419983804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil 16310 Mazerolles FRANCE yes
@Cadastre
@Geotag
1712673 793135450 @Company
@Persons
@UBO
@INPI
Lambert Stéphane
DoB: 1967-06-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ferrus 75014 Paris France
2443202 332359918 @Company
@Persons
@UBO
@INPI
Hubbuch Jörg Thomas
DoB: 1967-02-10
PoB: BRUCHSAL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marie-Jose 140, 1200 WOLUWE-SAINT-LAMBERT 0 Belgique
5341855 815318035 @Company
@Persons
@UBO
@INPI
LAMBERT Corinne, Agnès
DoB: 1967-02-01
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 route de Lisieux 14100 Saint-Martin-de-Mailloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231606 424037760 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1967-02-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GIBRET 40380 BAIGTS FRANCE yes
@Cadastre
@Geotag
10256551 316464478 @Company
@Persons
@UBO
@INPI
PERETTO René
DoB: 1967-02-28
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Lambert 73300 Saint-Jean-de-Maurienne FRANCE
12139934 492642301 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1967-06-02
PoB: Nogent-sur-Marne (94130) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 R FERRUS 75014 Paris FRANCE
14238525 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14238526 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14244216 821301124 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lambert BP 24 97450 Saint-Louis France
14244217 821301124 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lambert BP 24 97450 Saint-Louis France
15680422 347818460 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1967-02-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 68220 Hésingue FRANCE
15680423 347818460 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1967-02-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Acacias 68220 Hésingue 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.