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 1971-04-24 found 26 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
308376 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
993227 570504381 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE 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
1483895 533298345 @Company
@Persons
@UBO
@INPI
LAMBERT DORNIER Séverine
DoB: 1971-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Patet 25560 Frasne FRANCE
3094681 825120454 @Company
@Persons
@UBO
@INPI
LAMBERT Luc Jean-Louis
DoB: 1971-06-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Servie 30000 Nîmes France
3159112 418960050 @Company
@Persons
@UBO
@INPI
LAMBERT Luc
DoB: 1971-06-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Théziers 30390 Aramon France
3769649 539332015 @Company
@Persons
@UBO
@INPI
LAMBERT David, Dominique, Jean-Marie
DoB: 1971-09-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Champagne 52600 Chalindrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974274 512010976 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle Stéphanie
DoB: 1971-04-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue Joint Lambert 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
5629243 403575129 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1971-12-24
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hayes 53410 Le Bourgneuf-la-Forêt FRANCE
5644399 404860744 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1971-12-24
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Hayes 53410 Le Bourgneuf-la-Forêt FRANCE
6663184 409442373 @Company
@Persons
@UBO
@INPI
LAMBERT ROUX Elisabeth Bernadette
DoB: 1971-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86140 Doussay FRANCE
7154571 800543951 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1971-04-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôpital Paul Doumer Pavillon 1 60140 Liancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237801 503690109 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1971-06-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dumune Résidence les Allées Richelieu 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7237802 503690109 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1971-06-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Dumune Résidence les Allées Richelieu 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7524643 535175186 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier, Pascal
DoB: 1971-08-21
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1566 chemin du Gabron 83480 Puget-sur-Argens FRANCE
9457835 399706506 @Company
@Persons
@UBO
@INPI
LAMBERT CHAVASSE DIT L'ARMEE Virginie
DoB: 1971-02-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place BERGER - RESIDENCE Saint CHRISTOPHE Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
9988139 822096251 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1971-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Desmas 49610 Mûrs Erigné FRANCE
9988946 512073529 @Company
@Persons
@UBO
@INPI
GARINO Laurent
DoB: 1971-12-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Motte d'Aubigny 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988947 512073529 @Company
@Persons
@UBO
@INPI
GARINO Laurent
DoB: 1971-12-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Motte d'Aubigny 49400 Saint-Lambert-des-levées 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
12487941 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
12569454 534996533 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle, Stéphanie
DoB: 1971-04-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12601539 680501327 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle, Stéphanie
DoB: 1971-04-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510219 367500899 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle
DoB: 1971-04-24
PoB: 89387 Sens (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
174 Rue Join Lambert 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15688528 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

 

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.