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 1971-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597097 538896788 @Company
@Persons
@UBO
@INPI
WILLIOT LAMBERT Hélène, Martine, Marie
DoB: 1971-01-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue de Chateaubriand 35300 Fougères FRANCE
597098 538896788 @Company
@Persons
@UBO
@INPI
WILLIOT LAMBERT Hélène, Martine, Marie
DoB: 1971-01-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Chateaubriand 35300 Fougères FRANCE
802576 818141780 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Laurent
DoB: 1971-02-11
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Rue de Bel Air 30260 Quissac France
959971 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
1672919 829253301 @Company
@Persons
@UBO
@INPI
Lambert Nathalie Christelle
DoB: 1971-02-06
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 ter rue du Général Leclerc 92270 Bois-Colombes France
1672923 829253301 @Company
@Persons
@UBO
@INPI
Lambert Nathalie Christelle
DoB: 1971-02-06
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 ter rue du Général Leclerc 92270 Bois-Colombes France
3399103 420325722 @Company
@Persons
@UBO
@INPI
SCANDARIATO Philippe Emmanuel
DoB: 1971-11-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 H AVE SAINT LAMBERT 6100 Nice FRANCE
3422239 409151040 @Company
@Persons
@UBO
@INPI
CROSA JEAN NOEL
DoB: 1971-01-26
PoB: CLUSES 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue ST LAMBERT AU SCRIBE 6100 Nice FRANCE
3540463 790059430 @Company
@Persons
@UBO
@INPI
PELLETIER LAMBERT Annabelle
DoB: 1971-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Georges Brassens 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3540464 790059430 @Company
@Persons
@UBO
@INPI
PELLETIER LAMBERT Annabelle
DoB: 1971-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Georges Brassens 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4653971 434729752 @Company
@Persons
@UBO
@INPI
VIENNE Vincent
DoB: 1971-08-02
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue SAINT LAMBERT 6100 Nice FRANCE
4759980 791192693 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1971-06-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Condorcet 94450 Limeil-Brévannes FRANCE
6658787 811775105 @Company
@Persons
@UBO
@INPI
NOUVEL Christophe Guy Etienne Marcel
DoB: 1971-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE
6679712 539800813 @Company
@Persons
@UBO
@INPI
NOUVEL Christophe Guy Etienne Marcel
DoB: 1971-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE
7730254 490734027 @Company
@Persons
@UBO
@INPI
BOILEAU Olivier Charles
DoB: 1971-02-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE SAINT LAMBERT 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441776 538681552 @Company
@Persons
@UBO
@INPI
LAMBERT DESPRES Christine Fanny Marie-Louise
DoB: 1971-06-02
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Balzac 38150 Roussillon France yes
@Cadastre
@Geotag
9654514 523031797 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1971-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Hortensias 87240 Ambazac FRANCE
9905557 800384455 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal, Thierry, Patrick
DoB: 1971-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Grand chemin 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905558 800384455 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal, Thierry, Patrick
DoB: 1971-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Grand chemin 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685774 884024746 @Company
@Persons
@UBO
@INPI
LAMBERT David Elie
DoB: 1971-03-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Quai Fleurdelix 42800 Rive-de-Gier 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.