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 1969-10-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68746 818707200 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place du Paisy 69570 Dardilly France
218746 834090409 @Company
@Persons
@UBO
@INPI
GIMET GIMET-LAMBERT Delphine Jeanne Julienne
DoB: 1969-04-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
413 Avenue des Alpages 74310 Les Houches France
287346 352140255 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
287642 403554124 @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
289691 822850442 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
957045 817906423 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585504 818707200 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place du Paisy 69570 Dardilly France
4827822 404427676 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
4828036 352140255 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Hénon 69004 Lyon France
4898317 817906423 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
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
4911760 817905110 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
4912014 803470467 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy BP 97 69573 Dardilly Cedex France
5040188 822850442 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
5054421 433301256 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69570 Dardilly France
5068310 813537578 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69570 Dardilly France
6491284 477925143 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place du paisy 69570 Dardilly FRANCE
9987749 814320859 @Company
@Persons
@UBO
@INPI
GILLET PINGUETTE Gilliane
DoB: 1969-03-03
PoB: 49293 Saint-Lambert-des-levées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Fleuret 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
9987750 814320859 @Company
@Persons
@UBO
@INPI
GILLET PINGUETTE Gilliane
DoB: 1969-03-03
PoB: 49293 Saint-Lambert-des-levées FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Fleuret 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
10900458 317164432 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place du Paisy BP 97 69573 Dardilly FRANCE yes
@Cadastre
@Geotag
11963223 605620608 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place de Paisy 69574 Dardilly France
12767368 518362967 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place du Paisy BP 97 69573 Dardilly FRANCE
13584861 822850442 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France
13659573 433301256 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69570 Dardilly France
13915849 428662019 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry Francois
DoB: 1969-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC DONOTTE 97129 Lamentin France
15447377 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
16123488 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

 

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.