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 1970-03-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358832 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1970-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Jeu de Paume 53000 Laval FRANCE yes
@Cadastre
@Geotag
358833 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1970-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Jeu de Paume 53000 Laval FRANCE yes
@Cadastre
@Geotag
1356512 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Basset 16350 Chassiecq FRANCE yes
@Cadastre
@Geotag
1549373 791641954 @Company
@Persons
@UBO
@INPI
MILETIC ABDEL MEGEED Lidija
DoB: 1970-03-07
PoB: JAGONINA SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin LAMBERT DUMESNIL 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1797068 539100131 @Company
@Persons
@UBO
@INPI
Penaud Lambert Blanche
DoB: 1970-03-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1797069 539100131 @Company
@Persons
@UBO
@INPI
Penaud Lambert Blanche
DoB: 1970-03-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2273708 452877756 @Company
@Persons
@UBO
@INPI
GRIFFON TRIDON GERALDINE
DoB: 1970-02-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
2406059 801139908 @Company
@Persons
@UBO
@INPI
Nessah Apouba Lambert Esther Caroline
DoB: 1970-03-30
PoB: Mete Mbalmayo CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 91160 Longjumeau France
3964116 452908015 @Company
@Persons
@UBO
@INPI
TRAN LAMBERT Thi Bich Huyen
DoB: 1970-03-20
PoB: CAO HANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
307 chemin du Suveran 6140 Vence FRANCE
5646536 480637206 @Company
@Persons
@UBO
@INPI
BERTIN PELE Fabienne
DoB: 1970-11-26
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR LAMBERT 53500 MONTENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950281 340941681 @Company
@Persons
@UBO
@INPI
BOULARD Cyril Jean
DoB: 1970-05-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. Saint Lambert 51220 CORMICY FRANCE
7088296 800296428 @Company
@Persons
@UBO
@INPI
BALTZ BONNAILLIE Nathalie Maryse
DoB: 1970-05-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE
7090109 514002245 @Company
@Persons
@UBO
@INPI
LAMBERT CHABIRAND Caroline Gisèle Simone
DoB: 1970-11-03
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moque Panier 17220 Bourgneuf FRANCE
8840573 497858134 @Company
@Persons
@UBO
@INPI
LAMBERT Herve
DoB: 1970-01-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Houssinière 35420 La Bazouge-du-Désert FRANCE yes
@Cadastre
@Geotag
8877177 823589692 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1970-03-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lambert 35680 Moulins FRANCE yes
@Cadastre
@Geotag
8877178 823589692 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1970-03-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lambert 35680 Moulins FRANCE yes
@Cadastre
@Geotag
10818750 539084871 @Company
@Persons
@UBO
@INPI
RANDOUX Emmanuel Jean Gérard
DoB: 1970-03-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Coisne et Lambert 59270 Bailleul France yes
@Cadastre
@Geotag
11418723 530879410 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1970-01-14
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de la Foret 27640 Villiers-en-Désoeuvre FRANCE
12414641 414881508 @Company
@Persons
@UBO
@INPI
LAMBERT Rémi
DoB: 1970-11-03
PoB: KOWEIT CITY KOWEIT
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Allée DE LA COLLINE 78670 Villennes-sur-Seine FRANCE
13280677 531402154 @Company
@Persons
@UBO
@INPI
CHANON LAMBERT Lucie Aline
DoB: 1970-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Branly 75007 Paris 07 FRANCE
13510528 853574457 @Company
@Persons
@UBO
@INPI
LAMBERT Rémi
DoB: 1970-11-03
PoB: KOWEIT CITY KOWEIT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée de la Colline 78670 Villennes-sur-Seine FRANCE
13510529 853574457 @Company
@Persons
@UBO
@INPI
LAMBERT Rémi
DoB: 1970-11-03
PoB: KOWEIT CITY KOWEIT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée de la Colline 78670 Villennes-sur-Seine FRANCE
13629381 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la Mairie 16460 Couture FRANCE yes
@Cadastre
@Geotag
13629382 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de la Mairie 16460 Couture FRANCE yes
@Cadastre
@Geotag
16125868 832995401 @Company
@Persons
@UBO
@INPI
KERROUAULT Vincent Armand Marie
DoB: 1970-01-16
PoB: 56260 Vannes (56) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Avenue Jacques Lambert 44000 Nantes France
16161989 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Joël Auguste
DoB: 1970-12-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Pierre et Marie Curie 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
16161990 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Joël Auguste
DoB: 1970-12-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Pierre et Marie Curie 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
16164902 330431909 @Company
@Persons
@UBO
@INPI
LAMBERT FERRENTINO Agnès Michèle
DoB: 1970-06-15
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Carpentras 84110 Sablet France yes
@Cadastre
@Geotag

 

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.