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 1969-07-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2367331 422742957 @Company
@Persons
@UBO
@INPI
Rafflegeau Sylvain
DoB: 1969-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Pont Barré Saint-Lambert-du-Lattay 49750 VAL DU LAYON France yes
@Cadastre
@Geotag
2367332 422742957 @Company
@Persons
@UBO
@INPI
RAFFLEGEAU Sylvain
DoB: 1969-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Pont Barré Saint-Lambert-du-Lattay 49750 VAL DU LAYON France yes
@Cadastre
@Geotag
4908009 507771335 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
14239476 799242284 @Company
@Persons
@UBO
@INPI
TSIA-KING-FUNG CHONG-HONG-FONG Christine
DoB: 1969-10-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue du Général Lambert 97436 Saint-Leu France
15061547 411412075 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: SARREGUEMINES/57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière Blies Schweyen 57200 Sarreguemines FRANCE
15064349 452448863 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CIMETIERE BLIES SCHWEYEN 57200 BLIES GUERSVILLER FRANCE yes
@Cadastre
@Geotag
15064766 479446767 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CIMETIERE 57200 BLIES GUERSVILLER FRANCE
15068091 502107311 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CIMETIERE 57200 BLIES EBERSING FRANCE
15068092 502107311 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CIMETIERE 57200 BLIES EBERSING FRANCE
15073749 794704437 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Cimetière 57200 BLIES-SCHWEYEN FRANCE
15074602 802662122 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15074808 804177160 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074809 804177160 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076751 819415175 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15076752 819415175 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15076767 819534330 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15076768 819534330 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15078465 830358933 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Cimetière Blies Schweyen 57200 Sarreguemines FRANCE
15079264 834194854 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière Blies Schweyen 57200 Blies-Guersviller FRANCE
15079265 834194854 @Company
@Persons
@UBO
@INPI
LAMBERT Dan
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cimetière Blies Schweyen 57200 Blies-Guersviller FRANCE
15080466 843925694 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Blies-Guersviller FRANCE yes
@Cadastre
@Geotag
15080467 843925694 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Blies-Guersviller FRANCE yes
@Cadastre
@Geotag
15081179 850384181 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Blies Ebersing FRANCE
15081180 850384181 @Company
@Persons
@UBO
@INPI
LAMBERT Dan, Jean
DoB: 1969-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cimetière 57200 Blies Ebersing FRANCE
15596161 493372387 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1969-03-26
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de Fruges 62130 Saint-Pol-sur-Ternoise 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.