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 1970-04-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2334162 390541787 @Company
@Persons
@UBO
@INPI
LAMBERT CAROLE
DoB: 1970-04-23
PoB: CLICHY 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue de la Pompe 75116 Paris France
2442033 404208258 @Company
@Persons
@UBO
@INPI
TOFFA-LEVY-LAMBERT Cyrille
DoB: 1970-05-02
PoB: PORTO NOVO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Archives 75004 Paris France
2670577 434346532 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Rolland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Clautre 69800 Saint-Priest France yes
@Cadastre
@Geotag
3451138 447492810 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier Philippe Bernard
DoB: 1970-01-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue Saint Lambert 6100 Nice FRANCE
3814264 444580468 @Company
@Persons
@UBO
@INPI
HANOUX LAMBERT Isabelle Nathalie Michèle
DoB: 1970-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Bleuets 66180 Villeneuve-de-la-Raho France
3844150 442248548 @Company
@Persons
@UBO
@INPI
HANOUX LAMBERT Isabelle Nathalie Michèle
DoB: 1970-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Bleuets 66180 Villeneuve-de-la-Raho 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
4080350 449131473 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Stéphane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Nungesser et Coli 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145838 494048432 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Stéphane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Nungesser et Coli 91220 Brétigny-sur-Orge FRANCE
4145839 494048432 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Stéphane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Nungesser et Coli 91220 Brétigny-sur-Orge FRANCE
4166781 754041606 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Stéphane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Bis Rue Paul Fort 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4166782 754041606 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Stéphane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Bis Rue Paul Fort 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4178951 431849157 @Company
@Persons
@UBO
@INPI
LAMBERT Frederic Stephane
DoB: 1970-10-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue NUNGESSER ET COLI 91220 Brétigny-sur-Orge FRANCE
4829365 377490289 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Clautre 69800 Saint-Priest France
4885920 792450413 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Roland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Violettes 69780 Toussieu France
4943203 532697760 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Roland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Violettes 69780 Toussieu France yes
@Cadastre
@Geotag
4992571 521585018 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERTY Frédéric
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Clautre 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631238 327380267 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yann Louis Marie Joseph Alexandre
DoB: 1970-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Révérend Père Lambert 86240 Ligugé FRANCE
6843702 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Florence
DoB: 1970-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Butte 78640 Villiers-Saint-Fréderic FRANCE
7549316 501270037 @Company
@Persons
@UBO
@INPI
LUCANI SAIVET Magali
DoB: 1970-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
284 avenue Général Callies Résidence Saint-Lambert 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7795291 448179648 @Company
@Persons
@UBO
@INPI
BELLO Anni
DoB: 1970-02-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Chemin du Bois Lambert 78770 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151457 509582391 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Henri Albert Georges
DoB: 1970-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pistouille 31460 Toutens France
8443015 790163612 @Company
@Persons
@UBO
@INPI
SAIKOUK Hassan El Houcin
DoB: 1970-03-20
PoB: TAOUANATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue la Croix de Lambert 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8443016 790163612 @Company
@Persons
@UBO
@INPI
SAIKOUK Hassan El Houcin
DoB: 1970-03-20
PoB: TAOUANATE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue la Croix de Lambert 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
10685321 412623613 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Maurice Léon
DoB: 1970-02-06
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Brienne 10700 Arcis-sur-Aube FRANCE
10821781 752406728 @Company
@Persons
@UBO
@INPI
LAMBERT David René
DoB: 1970-04-07
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 80134 Hangest-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821782 752406728 @Company
@Persons
@UBO
@INPI
LAMBERT David René
DoB: 1970-04-07
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Mairie 80134 Hangest-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11933468 813130432 @Company
@Persons
@UBO
@INPI
LAMBERT Henrick André
DoB: 1970-12-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route Du Fier 74290 Alex France yes
@Cadastre
@Geotag
11933469 813130432 @Company
@Persons
@UBO
@INPI
LAMBERT Henrick André
DoB: 1970-12-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route Du Fier 74290 Alex France yes
@Cadastre
@Geotag
12903288 450631924 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Didier Georges
DoB: 1970-01-20
PoB: SAINT MARD (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lambert Closse 8110 Mogues France yes
@Cadastre
@Geotag
12921210 500204748 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Didier Georges
DoB: 1970-01-20
PoB: SAINT MARD (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lambert Closse 8110 Mogues France
12927726 452929680 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Didier Georges
DoB: 1970-01-20
PoB: SAINT MARD (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lambert Closse 8110 Mogues France
13005234 537702391 @Company
@Persons
@UBO
@INPI
LADENT Frédéric
DoB: 1970-05-20
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Libération 70440 Haut-du-Them Château Lambert FRANCE
13336384 706820107 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1970-12-21
PoB: VILLENEUVE LES AVIGNON (30)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. LES PINS 18 IMPASSE JOSQUIN DES PRES CARPENTRAS 84200 CARPENTRAS FRANCE
15412170 819699844 @Company
@Persons
@UBO
@INPI
METOIS Emmanuel Christophe
DoB: 1970-12-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Arsene et Jean Lambert 86100 Châtellerault France
15412171 819699844 @Company
@Persons
@UBO
@INPI
METOIS Emmanuel Christophe
DoB: 1970-12-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Arsene et Jean Lambert 86100 Châtellerault France
15453200 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

 

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.