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 1967-12-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449493 662035211 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Rue DE L UNIVERSITE 75343 Paris CEDEX 07 FRANCE yes
@Cadastre
@Geotag
1539560 738205004 @Company
@Persons
@UBO
@INPI
LAMBERT PIERRE
DoB: 1967-10-28
PoB: 78 MEULAN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue DE PIERREFITTE BAT B 78700 Conflans Sainte-Honorine FRANCE
2253802 532654316 @Company
@Persons
@UBO
@INPI
Lambert Stéphane
DoB: 1967-04-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Ruisseau 75018 Paris France
2357656 300513157 @Company
@Persons
@UBO
@INPI
LAMBERT CATHERINE
DoB: 1967-03-03
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Caulaincourt 75018 Paris France
2357657 300513157 @Company
@Persons
@UBO
@INPI
LAMBERT CATHERINE
DoB: 1967-03-03
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Caulaincourt 75018 Paris France
5289700 489420182 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice
DoB: 1967-12-09
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de Colomby 14610 Anisy 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
7400991 398069716 @Company
@Persons
@UBO
@INPI
DOUET SERRANO Isabelle
DoB: 1967-06-12
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CARRIERES 49070 ST LAMBERT LA POTHERIE FRANCE
8671861 437763113 @Company
@Persons
@UBO
@INPI
PRUDHOMME Sébastien
DoB: 1967-12-09
PoB: THOUARS 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DE LA ROCHE LAMBERT 79100 Mauzé-Thouarsais FRANCE
8891205 480767631 @Company
@Persons
@UBO
@INPI
CHOUIN FIXOT Valerie Anne-Marie Francoise
DoB: 1967-09-05
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Placis Lambert 35850 Romillé 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
12920140 792360158 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Jean
DoB: 1967-09-16
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue 8140 Brevilly France
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
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
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
14500286 804370864 @Company
@Persons
@UBO
@INPI
LAMBERT SONNENDRUCKER Catherine
DoB: 1967-10-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 route des Romains 67200 Strasbourg FRANCE
14500287 804370864 @Company
@Persons
@UBO
@INPI
LAMBERT SONNENDRUCKER Catherine
DoB: 1967-10-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 route des Romains 67200 Strasbourg FRANCE
15607620 889859104 @Company
@Persons
@UBO
@INPI
LAMBERT CARRENO Valérie
DoB: 1967-06-12
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Châtaigneraie 37510 Ballan-Miré France
15607621 889859104 @Company
@Persons
@UBO
@INPI
LAMBERT CARRENO Valérie
DoB: 1967-06-12
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Châtaigneraie 37510 Ballan-Miré 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.