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 1968-12-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175328 432304319 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1968-10-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
175329 432304319 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1968-10-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
1621773 824523880 @Company
@Persons
@UBO
@INPI
BOUJNAH Sami
DoB: 1968-02-22
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Saint Lambert 95600 Eaubonne FRANCE
4489831 813771961 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno, Michel
DoB: 1968-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
4489832 813771961 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno, Michel
DoB: 1968-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la France Libre 22620 Ploubazlanec FRANCE
4538047 818986705 @Company
@Persons
@UBO
@INPI
LAMBERT Rosalind Michelle
DoB: 1968-12-21
PoB: Bangkok THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bon Repos Saint-Gelven 22570 BON REPOS SUR BLAVET FRANCE
8927364 808483739 @Company
@Persons
@UBO
@INPI
BOUCHER Denis
DoB: 1968-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Pré Lambert 35360 Montauban-de-Bretagne FRANCE
9948437 804579365 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès, Gisèle, Marie
DoB: 1968-12-18
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9948438 804579365 @Company
@Persons
@UBO
@INPI
FARDEAU LEVON Agnès, Gisèle, Marie
DoB: 1968-12-18
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Sauvins Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10287959 450470208 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1968-11-12
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 73300 Fontcouverte-la Toussuire FRANCE
10788185 507493062 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Isabelle
DoB: 1968-08-18
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Vignes 80190 Rouy-le-Petit France
10788186 507493062 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie Isabelle
DoB: 1968-08-18
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Vignes 80190 Rouy-le-Petit France
11506002 483633764 @Company
@Persons
@UBO
@INPI
PINTO François Santos
DoB: 1968-04-22
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUE BASSE 21450 MAGNY LAMBERT FRANCE
11506003 483633764 @Company
@Persons
@UBO
@INPI
PINTO François Santos
DoB: 1968-04-22
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RUE BASSE 21450 MAGNY LAMBERT FRANCE
11506005 483633764 @Company
@Persons
@UBO
@INPI
SC TAILLE DIRECTE
DoB: 445260664
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA RUE BASSE 21450 MAGNY LAMBERT FRANCE
11542225 428611438 @Company
@Persons
@UBO
@INPI
LAMBERT Blandine Louise Georgette
DoB: 1968-12-22
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE L'AIGE AUX MOUCHES 21800 SENNECEY LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294259 438905283 @Company
@Persons
@UBO
@INPI
LAMBERT Erwan
DoB: 1968-09-24
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 ALLEE DES CAMELIAS 29800 Landerneau 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.