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 1967-10-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99755 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly FRANCE
99756 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly 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
1037421 349298943 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe, Philippe, Denis
DoB: 1967-07-03
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Filatures 50300 Saint-Senier-sous-Avranches FRANCE
1041703 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly FRANCE
1041704 518672035 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Jean-Pierre
DoB: 1967-03-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE MONTMORENCY BATIMENT A 60500 Chantilly FRANCE
1198359 722000395 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1967-12-03
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BATIMENT ALTAÏ ROISSYPOLE EST 10/14 RUE DE ROME BP 19701 TREMBLAY EN FRANCE 95726 Roissy Charles-de-Gaulle CEDEX FRANCE yes
@Cadastre
@Geotag
2032854 409242013 @Company
@Persons
@UBO
@INPI
Todd Carol Joanna
DoB: 1967-10-03
PoB: Royaume-Uni ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Lambert 75007 Paris France
3416951 509483574 @Company
@Persons
@UBO
@INPI
LAMBERT Roger Joseph
DoB: 1967-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Ecoles 6670 Colomars FRANCE
3425625 494316698 @Company
@Persons
@UBO
@INPI
LAMBERT Roger Joseph
DoB: 1967-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue des Ecoles 6670 Colomars FRANCE yes
@Cadastre
@Geotag
5624742 513904185 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1967-10-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André de Lohéac 53000 Laval FRANCE
5624743 513904185 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1967-10-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue André de Lohéac 53000 Laval FRANCE
7367294 332834845 @Company
@Persons
@UBO
@INPI
ILLES Olivier Lambert Jean
DoB: 1967-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Candeliers 34000 Montpellier FRANCE
8119392 804215796 @Company
@Persons
@UBO
@INPI
JULIEN DEMAREST Martine Mauricette Germaine Marcelle
DoB: 1967-10-18
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Marie Lambert 27310 Bourg-Achard 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
13381775 388471435 @Company
@Persons
@UBO
@INPI
LAMBERT Lothar
DoB: 1967-10-19
PoB: Birkenfeld ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue des Cotes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
13381776 388471435 @Company
@Persons
@UBO
@INPI
LAMBERT Lothar
DoB: 1967-10-19
PoB: Birkenfeld ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue des Cotes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag

 

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.