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 1971-12-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51590 442978185 @Company
@Persons
@UBO
@INPI
ROMAIN Patrick
DoB: 1971-09-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Fief Lambert 91190 Gif-sur-Yvette 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
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
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
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
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
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
14474273 524940954 @Company
@Persons
@UBO
@INPI
MUCKENSTURM LAMBERT Doris
DoB: 1971-07-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b rue de Wingen 67510 Climbach FRANCE
15655392 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon France
15655393 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon France
15655394 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon France
16014307 839066198 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue Du Bosc Lambert 27350 Hauville France
16062412 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon France
16062413 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon France
16062414 584504377 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit François Xavier
DoB: 1971-12-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Bis Rue Petitot 21000 Dijon 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.