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 1970-06-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049809 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Chantal
DoB: 1970-01-10
PoB: 76345 Haussez (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1052 Rue de la Montagne 60650 Ons-en-Bray France yes
@Cadastre
@Geotag
1052282 407897024 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien Parc d'Activités Romanet 87000 Limoges France
1057819 824720262 @Company
@Persons
@UBO
@INPI
LAMBERT Frannçois
DoB: 1970-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Hubert Curien Parc Activités Romanet KPMG (SA) 87038 Limoges France
2949755 407897024 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
2963378 480720176 @Company
@Persons
@UBO
@INPI
TRIBOUILLET Laurent
DoB: 1970-05-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau Lambert 28630 BARJOUVILLE FRANCE
2996232 824720262 @Company
@Persons
@UBO
@INPI
LAMBERT Frannçois
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc Activités Romanet KPMG (SA) 87038 Limoges FRANCE
5293877 491347522 @Company
@Persons
@UBO
@INPI
NICOLLE Yann Jean-Maurice Jacques
DoB: 1970-06-26
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lambert Desbuttes Saint-Pierre-Sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE
6442002 424530681 @Company
@Persons
@UBO
@INPI
LAMBERT Pascale
DoB: 1970-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE LAYGUEBASSE 33930 Vendays-Montalivet FRANCE
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
7821430 798016473 @Company
@Persons
@UBO
@INPI
LAMBERT AUGE Muriel Françoise
DoB: 1970-06-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pot d'Etain 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821431 798016473 @Company
@Persons
@UBO
@INPI
LAMBERT AUGE Muriel Françoise
DoB: 1970-06-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pot d'Etain 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704168 513955146 @Company
@Persons
@UBO
@INPI
VAN HOLM Matthias R.H.
DoB: 1970-03-06
PoB: Leuven BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marie-José 97 1200 Woluwe-Saint-Lambert 0 BELGIQUE
9704169 513955146 @Company
@Persons
@UBO
@INPI
VAN HOLM Matthias R.H.
DoB: 1970-03-06
PoB: Leuven BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Marie-José 97 1200 Woluwe-Saint-Lambert 0 BELGIQUE
10473325 533652152 @Company
@Persons
@UBO
@INPI
LAMBERT BUTEL Nathalie Danièle François
DoB: 1970-06-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE Nationale 1 62360 Isques FRANCE yes
@Cadastre
@Geotag
15411356 327380267 @Company
@Persons
@UBO
@INPI
DE TALHOUET Yann Louis Marie Joseph Alexandre
DoB: 1970-06-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Révérend Père Lambert 86240 Ligugé 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.