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 1970-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418797 378085468 @Company
@Persons
@UBO
@INPI
Lefebvre Charles
DoB: 1970-12-08
PoB: Quebec CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 RUE du Dauphiné Saint Lambert Québec J4S 1N6 0 Canada
2654197 482332202 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Murets 26600 Tain-l'Hermitage France
2654198 482332202 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Emmanuel
DoB: 1970-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Murets 26600 Tain-l'Hermitage France
5688506 483680021 @Company
@Persons
@UBO
@INPI
MATHE Richard
DoB: 1970-01-21
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE AUGUSTE LAMBERT 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688507 483680021 @Company
@Persons
@UBO
@INPI
MATHE Richard
DoB: 1970-01-21
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE AUGUSTE LAMBERT 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688508 483680021 @Company
@Persons
@UBO
@INPI
CZINOMAT PROTHETIQUE EURL
DoB: 329938971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE SARTHE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6446986 417925369 @Company
@Persons
@UBO
@INPI
GAILLARD Herve Guy
DoB: 1970-01-25
PoB: 75101 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DAUPRAT LIEUDIT SAINT LAMBERT 33250 Pauillac FRANCE
7748806 514061258 @Company
@Persons
@UBO
@INPI
LAMBERT CLAVIER Sandrina Valérie Pascale
DoB: 1970-01-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Clémenceau 41200 Romorantin-Lanthenay FRANCE
7748988 513895540 @Company
@Persons
@UBO
@INPI
LAMBERT CLAVIER Sandrina, Valérie, Pascale
DoB: 1970-01-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Clemenceau 41200 Romorantin-Lanthenay FRANCE
7933195 408615524 @Company
@Persons
@UBO
@INPI
TUFFIER Thierry
DoB: 1970-12-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Coumte de Lambert 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541799 509263547 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne Bruno
DoB: 1970-08-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement des Crais 70140 Montagney FRANCE
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
11953539 419757323 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1970-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DE MAISONNEUVE 74920 Combloux France
12821327 413944158 @Company
@Persons
@UBO
@INPI
GIAMINARDI Bruno
DoB: 1970-08-06
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 boulevard Lambert 83136 Mazaugues FRANCE
13183494 487710618 @Company
@Persons
@UBO
@INPI
LAMBERT PAVILLON Stéphane Virginie
DoB: 1970-12-08
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Rouges Gorges 77270 Villeparisis France
13632994 514061258 @Company
@Persons
@UBO
@INPI
LAMBERT CLAVIER Sandrina Valérie Pascale
DoB: 1970-01-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Clémenceau 41200 Romorantin-Lanthenay 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.