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 1967-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346530 479660474 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1354298 492575535 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354299 492575535 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360713 493009351 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE
1360714 493009351 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE
1369758 502759855 @Company
@Persons
@UBO
@INPI
DE MATTEIS LAMBERT Sandrine Valérie Géraldine
DoB: 1967-05-09
PoB: 92051 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 BD. René Chabasse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1627207 517522769 @Company
@Persons
@UBO
@INPI
PEDROSA DOS SANTOS Paulo
DoB: 1967-04-29
PoB: Estoril PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des trois frères Lambert 95240 Cormeilles-en-Parisis FRANCE
2081083 795015254 @Company
@Persons
@UBO
@INPI
Lambert Marianne
DoB: 1967-05-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis rue Félix 92700 Colombes France
2081084 795015254 @Company
@Persons
@UBO
@INPI
Lambert Marianne
DoB: 1967-05-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 bis rue Félix 92700 Colombes France
2104798 582010104 @Company
@Persons
@UBO
@INPI
LAMBERT MOREAU MARIANNE
DoB: 1967-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
16 avenue Barrillet 92250 La Garenne Colombes France
2407716 801467978 @Company
@Persons
@UBO
@INPI
Amargier Philippe
DoB: 1967-09-20
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Guillaume Lambert 78700 Conflans-Sainte-Honorine France
2438220 489773358 @Company
@Persons
@UBO
@INPI
BOUCHERIE TRASANCOS FABIENNE
DoB: 1967-06-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Saint-Lambert 75015 Paris France
2590054 438660672 @Company
@Persons
@UBO
@INPI
JUAN MAISONNEUVE Guylaine
DoB: 1967-01-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Raoul Lambert 26340 Saillans France
3018799 789513512 @Company
@Persons
@UBO
@INPI
LAMBERT WAGNER-LAMBERT Annette
DoB: 1967-08-20
PoB: Namur Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Route De Nettancourt 51330 Charmont France
3807366 414256776 @Company
@Persons
@UBO
@INPI
LAMBERT Michael
DoB: 1967-09-20
PoB: 50410 Pontorson (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE LA FOUN DELS GORMONDS 66300 Llupia France
4132929 402781041 @Company
@Persons
@UBO
@INPI
LAMBERT CHRISTOPHE RAYMOND EDMOND
DoB: 1967-05-20
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE 91590 D Huison Longueville FRANCE
4181208 487635807 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Raymond
DoB: 1967-05-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Mairie 91590 D Huison Longueville FRANCE
5334938 498719533 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice, Michaël
DoB: 1967-12-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Talbot 14610 Basly FRANCE
5334939 498719533 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice, Michaël
DoB: 1967-12-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Talbot 14610 Basly FRANCE
8031167 520338351 @Company
@Persons
@UBO
@INPI
CLAUSNER LAMBERT Karine Colette
DoB: 1967-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pasteur 77150 Lésigny France
9900284 484465950 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BUISSONS" 49070 ST LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900285 484465950 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES BUISSONS" 49070 ST LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963439 318697679 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NOISETIERS ST LAMBERT LA POTHERIE 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9986155 494381379 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BUISSONS 49070 ST LAMBERT LA POTHERIE FRANCE
9986156 494381379 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BUISSONS 49070 ST LAMBERT LA POTHERIE FRANCE
9987347 325729812 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1967-12-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue des Ormes 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10055036 441264041 @Company
@Persons
@UBO
@INPI
DOUAUD LAMBERT Bénédicte
DoB: 1967-12-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 la Fouas 44750 Campbon FRANCE
12232415 384815874 @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
12921679 419430442 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1967-02-20
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue de l'Égalité 8120 Bogny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16156467 804591592 @Company
@Persons
@UBO
@INPI
LAMBERT WAGNER Annette Simone Josépha Ghislaine
DoB: 1967-08-20
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ZA les Etanchettes 51330 Givry-en-Argonne 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.