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 1967-12-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1373492 907220362 @Company
@Persons
@UBO
@INPI
LAMBERT Delphine Chantal Marie
DoB: 1967-01-26
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Garenne 16120 Malaville FRANCE yes
@Cadastre
@Geotag
2435536 817640048 @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
5047290 528746415 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Frédéric
DoB: 1967-05-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gayet 69450 Saint-Cyr-au-Mont-d'Or France
5047291 528746415 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Frédéric
DoB: 1967-05-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gayet 69450 Saint-Cyr-au-Mont-d'Or France
9866195 803171578 @Company
@Persons
@UBO
@INPI
LAVEISSIERE Jean-Marc
DoB: 1967-12-03
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 route de Saint-Lambert 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9866196 803171578 @Company
@Persons
@UBO
@INPI
LAVEISSIERE Jean-Marc
DoB: 1967-12-03
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1072 route de Saint-Lambert 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
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
9965310 422926378 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1967-12-01
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES PLACES 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
9967393 950450320 @Company
@Persons
@UBO
@INPI
BLOUDEAU Christian
DoB: 1967-12-11
PoB: SAUMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES TERRES BOUES ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
9992645 801047085 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1967-12-01
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Places Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9992646 801047085 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1967-12-01
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hautes Places Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
10036537 494072333 @Company
@Persons
@UBO
@INPI
DOUAUD LAMBERT Benedicte
DoB: 1967-12-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BORD DU LAC 72350 BRULON FRANCE yes
@Cadastre
@Geotag
10036538 494072333 @Company
@Persons
@UBO
@INPI
DOUAUD LAMBERT Benedicte
DoB: 1967-12-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BORD DU LAC 72350 BRULON FRANCE yes
@Cadastre
@Geotag
12902085 302752159 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Paul
DoB: 1967-01-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 grande rue 8140 Brevilly France yes
@Cadastre
@Geotag
14228366 500759329 @Company
@Persons
@UBO
@INPI
SARL ECOBUS
DoB: 389101080
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14230237 510418023 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1967-01-31
PoB: Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B rue Charles Baudelaire 97430 Le tampon 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
14239086 797386489 @Company
@Persons
@UBO
@INPI
SM FINANCE
DoB: 400969374
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France
14239087 797386489 @Company
@Persons
@UBO
@INPI
SM DIS
DoB: 402364509
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France
14239136 797747540 @Company
@Persons
@UBO
@INPI
SM FINANCE
DoB: 400969374
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert ZI Bel Air 97450 Saint-Louis France
14243917 820514271 @Company
@Persons
@UBO
@INPI
EURL BOURBON ASSURANCES
DoB: 490515053
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
106B rue Lambert 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
14248786 840979389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul Zone Industrielle de Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
14248787 840979389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul Zone Industrielle de Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
14248788 840979389 @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 yes
@Cadastre
@Geotag
14292028 429780943 @Company
@Persons
@UBO
@INPI
CONTOR Sabine
DoB: 1967-04-01
PoB: Woluwe Saint Lambert
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 RUE RIVAY 92300 Levallois France
14877820 797908134 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Louis, Maurice
DoB: 1967-04-13
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86C rue des Vosges 57790 Nitting FRANCE
14948769 797908134 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Louis, Maurice
DoB: 1967-04-13
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86C rue des Vosges 57790 Nitting FRANCE
15139959 797908134 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Louis, Maurice
DoB: 1967-04-13
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86C rue des Vosges 57790 Nitting FRANCE
15299008 802601609 @Company
@Persons
@UBO
@INPI
LAMBERT MAIRE Sylvie, Joselyne
DoB: 1967-04-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 c rue de Ruelisheim 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
16198886 539900639 @Company
@Persons
@UBO
@INPI
SCALONE Carmelo
DoB: 1967-12-05
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Général Lambert 75007 Paris 7e Arrondissement 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.