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 1971-03-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274464 399814169 @Company
@Persons
@UBO
@INPI
WILLIOT LAMBERT Hélène
DoB: 1971-01-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Commanderie 31290 Villefranche-de-Lauragais FRANCE yes
@Cadastre
@Geotag
4290350 520304122 @Company
@Persons
@UBO
@INPI
BARIS Arnaud
DoB: 1971-12-07
PoB: Midyat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Juliette Lambert 2300 Chauny France
6930408 812079978 @Company
@Persons
@UBO
@INPI
GAYOUT LABROUSSE Anne-Laure
DoB: 1971-07-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Lambert 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
7103972 352666721 @Company
@Persons
@UBO
@INPI
LAMBERT Sabrina Aurélie
DoB: 1971-03-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES GRILLONS 17220 STE SOULLE FRANCE
7103973 352666721 @Company
@Persons
@UBO
@INPI
LAMBERT Sabrina Aurélie
DoB: 1971-03-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DES GRILLONS 17220 STE SOULLE FRANCE
8840982 534898507 @Company
@Persons
@UBO
@INPI
RAMARE Thierry
DoB: 1971-09-04
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Lambert 35310 Cintré FRANCE
8840983 534898507 @Company
@Persons
@UBO
@INPI
RAMARE Thierry
DoB: 1971-09-04
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue Saint Lambert 35310 Cintré FRANCE
9863902 333998995 @Company
@Persons
@UBO
@INPI
GUILHOT DE LA GARDE Thomas
DoB: 1971-03-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
497 route de Saint-Lambert 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126094 491174959 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1971-05-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTYRS 24430 RAZAC SUR L ISLE FRANCE yes
@Cadastre
@Geotag
11126095 491174959 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1971-05-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARTYRS 24430 RAZAC SUR L ISLE FRANCE 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
14629717 430061366 @Company
@Persons
@UBO
@INPI
GAYOUT LABROUSSE Anne-Laure
DoB: 1971-07-01
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Victor Lambert 51430 Bezannes FRANCE
14630259 812079978 @Company
@Persons
@UBO
@INPI
GAYOUT LABROUSSE Anne-Laure
DoB: 1971-07-01
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Victor Lambert 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
16125627 828676981 @Company
@Persons
@UBO
@INPI
LAMBERT Renaud Claude Marien Henri
DoB: 1971-11-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
9 Rue Malesherbes 69006 Lyon 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.