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 1967-10-02 found 28 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
607138 428550677 @Company
@Persons
@UBO
@INPI
LAMBERT Henri Frederic
DoB: 1967-10-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1218 Grand Saconnex 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
841795 410063390 @Company
@Persons
@UBO
@INPI
LAMBERT VALERIE
DoB: 1967-05-02
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
1321765 820438299 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1967-10-02
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement des Perrières 35430 Ville ès Nonais FRANCE
2268823 478174956 @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
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
2460406 810668129 @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
2806463 797886959 @Company
@Persons
@UBO
@INPI
LAMBERT COUTELLIER Muriel, Yvette
DoB: 1967-02-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Petit Mandirac 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2806464 797886959 @Company
@Persons
@UBO
@INPI
LAMBERT COUTELLIER Muriel, Yvette
DoB: 1967-02-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Petit Mandirac 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2892991 339449043 @Company
@Persons
@UBO
@INPI
DECOBERT SLUPECKI Annie
DoB: 1967-02-18
PoB: 62048 AUCHEL (62) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Pommes 8130 Saint-Lambert et mont-de-jeux France
6423462 750372740 @Company
@Persons
@UBO
@INPI
LAMBERT RATOVOMAHENINA Laurence
DoB: 1967-11-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Margaux 33290 Blanquefort FRANCE
6423463 750372740 @Company
@Persons
@UBO
@INPI
LAMBERT RATOVOMAHENINA Laurence
DoB: 1967-11-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Margaux 33290 Blanquefort FRANCE
9896567 503237257 @Company
@Persons
@UBO
@INPI
LANDREAU Thierry
DoB: 1967-10-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
10621139 437998545 @Company
@Persons
@UBO
@INPI
LAMBERT AURANGE Jacqueline Catherine
DoB: 1967-02-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Roche 7300 Glun France yes
@Cadastre
@Geotag
11307834 798206801 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie-Jeanne
DoB: 1967-10-07
PoB: 70279 Gray (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Platanes 39700 Châtenois France
11315892 797919669 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie Jeanne
DoB: 1967-10-07
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Platanes 39700 Châtenois France yes
@Cadastre
@Geotag
11315893 797919669 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie Jeanne
DoB: 1967-10-07
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Platanes 39700 Châtenois France yes
@Cadastre
@Geotag
12281488 785451956 @Company
@Persons
@UBO
@INPI
LAMBERT Stephane
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 yes
@Cadastre
@Geotag
12347764 602020984 @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
44 Quai De Jemmapes PARIS 10 75010 Paris FRANCE
12902086 302752159 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Jean
DoB: 1967-09-16
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 grande rue 8140 Brevilly France yes
@Cadastre
@Geotag
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
15257707 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
15257708 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
15945778 891197477 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie
DoB: 1967-05-02
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Bayard Appartement 2053 31000 Toulouse France
15945779 891197477 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie
DoB: 1967-05-02
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bayard Appartement 2053 31000 Toulouse 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.