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 1971-04-22 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84379 346050024 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue d'Uelzen 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304506 808514467 @Company
@Persons
@UBO
@INPI
Lambert de Frondeville Elvire Marie Laure
DoB: 1971-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
2304507 808514467 @Company
@Persons
@UBO
@INPI
Lambert de Frondeville Elvire Marie Laure
DoB: 1971-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
2997173 527737944 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1971-12-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moitillière 61110 Bretoncelles FRANCE
2997174 527737944 @Company
@Persons
@UBO
@INPI
GUYOT LAMBERT Nadège
DoB: 1971-04-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moitillière 61110 Bretoncelles FRANCE
3992574 828842526 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
3992575 828842526 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
3993997 820511285 @Company
@Persons
@UBO
@INPI
MECHRI Fahride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE
4517545 350883641 @Company
@Persons
@UBO
@INPI
ROHON Stéphane
DoB: 1971-01-30
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lambert 22400 Planguenoual FRANCE
4747079 519909865 @Company
@Persons
@UBO
@INPI
PELISSE FLOUR Anne
DoB: 1971-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Chapelle aux Champs Wolluve Saint Lambert 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072201 749869301 @Company
@Persons
@UBO
@INPI
DANNO Franck, René
DoB: 1971-04-23
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Albertyn 1200 BRUXELLES WOLUWE-SAINT-LAMBERT 0 Belgique yes
@Cadastre
@Geotag
6072202 749869301 @Company
@Persons
@UBO
@INPI
DANNO Franck, René
DoB: 1971-04-23
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Albertyn 1200 BRUXELLES WOLUWE-SAINT-LAMBERT 0 Belgique yes
@Cadastre
@Geotag
6843701 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Paul
DoB: 1971-06-20
PoB: KINSHASA ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai de l'Ourcq 93500 Pantin FRANCE
6843712 781279229 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit
DoB: 1971-12-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis Rue Petitot 21000 Dijon FRANCE
6909126 430061366 @Company
@Persons
@UBO
@INPI
GAYOUT LABROUSSE Anne-Laure
DoB: 1971-07-01
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Lambert 51430 Bezannes FRANCE
7232377 788551323 @Company
@Persons
@UBO
@INPI
MECHRI Féhride
DoB: 1971-04-22
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232378 788551323 @Company
@Persons
@UBO
@INPI
MECHRI Féhride
DoB: 1971-04-22
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237781 501794176 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE
7238613 483788238 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238614 483788238 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7239795 493510085 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE
7240730 820568343 @Company
@Persons
@UBO
@INPI
MECHRI Féhride
DoB: 1971-04-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE
7552233 419165410 @Company
@Persons
@UBO
@INPI
BURELLI Sébastien, Thierry
DoB: 1971-02-22
PoB: Charleroi Belgique ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 chemin Saint-Lambert Résidence Saint-Lambert Bat B 83600 Fréjus FRANCE
8838333 481695146 @Company
@Persons
@UBO
@INPI
ALINE Stéphane Leon Marc Laurent
DoB: 1971-01-22
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Lambert 35610 Pleine-Fougères FRANCE
8971579 480304427 @Company
@Persons
@UBO
@INPI
ALINE Stéphane Leon Marc Laurent
DoB: 1971-01-22
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Lambert 35610 Pleine-Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9148769 798563888 @Company
@Persons
@UBO
@INPI
EGRET ANFRIANI Véronique
DoB: 1971-08-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Lambert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9148770 798563888 @Company
@Persons
@UBO
@INPI
EGRET ANFRIANI Véronique
DoB: 1971-08-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Lambert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410514 804112449 @Company
@Persons
@UBO
@INPI
LAMBERT CURIE Emmanuelle Marie
DoB: 1971-04-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Corneille 11570 Cazilhac France
10432460 478695976 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1971-03-13
PoB: 62160 BOULOGNE SUR MER 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 RUE du Flegard 62720 Wierre-Effroy FRANCE
10608744 751377086 @Company
@Persons
@UBO
@INPI
LAMBERT David Lionel
DoB: 1971-09-22
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue du Vivarais 7370 Sarras France
10608745 751377086 @Company
@Persons
@UBO
@INPI
LAMBERT David Lionel
DoB: 1971-09-22
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue du Vivarais 7370 Sarras France
11532532 515920171 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, François, Xavier
DoB: 1971-12-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Petitot 21000 Dijon FRANCE
11869356 450413521 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1971-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard DE BEAUMONT 13012 Marseille FRANCE
12459735 487597445 @Company
@Persons
@UBO
@INPI
MECHRI Fehride
DoB: 1971-04-22
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Lambert 40990 Saint-Paul-les-Dax FRANCE
12505603 424556652 @Company
@Persons
@UBO
@INPI
VASSE LAMBERT Sonia Martine Marie-Françoise
DoB: 1971-01-22
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76110 VATTETOT SOUS BEAUMONT FRANCE
13129357 784894693 @Company
@Persons
@UBO
@INPI
LAMBERT SANGLAS-FINKEL Gaëlle Claudine
DoB: 1971-12-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 square de Vézelay 77410 Annet-sur-Marne 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.