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 1971-01-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043429 821183092 @Company
@Persons
@UBO
@INPI
DUTREMEZ DUTREMEZ Agnès Karine Nadine
DoB: 1971-01-01
PoB: 78172 Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ter Chemin Lambert Dumesnil 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1043430 821183092 @Company
@Persons
@UBO
@INPI
DUTREMEZ DUTREMEZ Agnès Karine Nadine
DoB: 1971-01-01
PoB: 78172 Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Chemin Lambert Dumesnil 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1635931 428711204 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Rene
DoB: 1971-01-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DES MARAIS 95270 Asnières-sur-Oise FRANCE
12816182 435018288 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1971-09-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Chemin du Rousset 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12816183 435018288 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1971-09-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin du Rousset 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12834430 792360620 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1971-09-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
250 chemin de Rousset 13710 Fuveau FRANCE
12912011 481681666 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphanie Josette Dominique
DoB: 1971-01-20
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Aristide Briand 8500 Revin France yes
@Cadastre
@Geotag
12912013 481681666 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphanie Josette Dominique
DoB: 1971-01-20
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Aristide Briand 8500 Revin France yes
@Cadastre
@Geotag
13549331 478000649 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel Jean-Claude Fabrice
DoB: 1971-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 allée des Coquelicots 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727518 441962248 @Company
@Persons
@UBO
@INPI
LAMBERT CAILLOUS Gwenaêlle, Joëlle, Elga
DoB: 1971-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fouquette 97290 Marin France
13735208 482547254 @Company
@Persons
@UBO
@INPI
LAMBERT Gwenaelle Joelle Elga
DoB: 1971-01-20
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Deville 97228 Ste Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737266 488005190 @Company
@Persons
@UBO
@INPI
LAMBERT CAILLOUS Gwenaëlle Joëlle Elga
DoB: 1971-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Ferré Champfleury 97227 Sainte-Anne France
15961194 791959596 @Company
@Persons
@UBO
@INPI
EL HASNAOUI Yassouf
DoB: 1971-01-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Impasse Lambert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15961195 791959596 @Company
@Persons
@UBO
@INPI
EL HASNAOUI Yassouf
DoB: 1971-01-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Impasse Lambert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15979665 482547254 @Company
@Persons
@UBO
@INPI
LAMBERT Gwenaelle Joelle Elga
DoB: 1971-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Fouquette 97240 Le François France yes
@Cadastre
@Geotag
15979666 482547254 @Company
@Persons
@UBO
@INPI
LAMBERT Gwenaelle Joelle Elga
DoB: 1971-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Fouquette 97240 Le François 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.