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 1972-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560621 507709806 @Company
@Persons
@UBO
@INPI
PIERRE Nathalie
DoB: 1972-12-30
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Lambert 95800 Courdimanche FRANCE
3365496 821162799 @Company
@Persons
@UBO
@INPI
PENASSE Sébastien Pierre Ernest
DoB: 1972-08-05
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Avenue Saint-Lambert Costa Bella II 6100 Nice FRANCE
6264568 429947344 @Company
@Persons
@UBO
@INPI
LAMBERT RODRIGUES Katia cécile gabrielle
DoB: 1972-08-03
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Boulevard Chamblain 77000 Melun FRANCE
6264569 429947344 @Company
@Persons
@UBO
@INPI
LAMBERT RODRIGUES Katia cécile gabrielle
DoB: 1972-08-03
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 B Boulevard Chamblain 77000 Melun FRANCE
10817170 483824272 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Fabrice Lionel
DoB: 1972-09-22
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence Montreuil bat.1 Appt 8 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849642 477971089 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1972-08-09
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Principale 1390 Mionnay FRANCE
10864280 498519966 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Arthur Ernest
DoB: 1972-08-09
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Principale 1390 Mionnay FRANCE
10888003 810878447 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1972-08-09
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Principale 1390 Mionnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888004 810878447 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1972-08-09
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 rue Principale 1390 Mionnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217171 483783379 @Company
@Persons
@UBO
@INPI
VANDEUREN LAMBERT Sandra Lucile
DoB: 1972-08-11
PoB: OTTIGNIES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue Pierre De Coubertin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11217172 483783379 @Company
@Persons
@UBO
@INPI
VANDEUREN LAMBERT Sandra Lucile
DoB: 1972-08-11
PoB: OTTIGNIES (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis avenue Pierre De Coubertin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11405200 393685813 @Company
@Persons
@UBO
@INPI
BIDAULT François-Xavier
DoB: 1972-09-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Buisson 27110 Le Tilleul-Lambert FRANCE yes
@Cadastre
@Geotag
12897448 529981698 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1972-09-24
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Châteaux 8000 Villers-Semeuse France
12916579 322313990 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12916580 322313990 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12917733 535276851 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12917735 535276851 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
13911513 403415292 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno Joe Jacques
DoB: 1972-02-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR GABARRE II 97110 Pointe-à-Pitre France
14333953 753862002 @Company
@Persons
@UBO
@INPI
BAREL Sylvain
DoB: 1972-08-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES COLLINES DU LAMBERT 97427 L'Étang-Salé 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.