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 1973-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866746 528435605 @Company
@Persons
@UBO
@INPI
LAMBERT Caroline Stéphanie Sophie
DoB: 1973-02-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Liberté 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
866747 528435605 @Company
@Persons
@UBO
@INPI
LAMBERT Caroline Stéphanie Sophie
DoB: 1973-02-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de la Liberté 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
1091509 751701533 @Company
@Persons
@UBO
@INPI
LAMBERT Godefroy
DoB: 1973-02-17
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DES HETRES BATIMENT D 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1091510 751701533 @Company
@Persons
@UBO
@INPI
LAMBERT Godefroy
DoB: 1973-02-17
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée DES HETRES BATIMENT D 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
4291966 524638632 @Company
@Persons
@UBO
@INPI
ANCELIN PHOYU Stéphanie Marie-Christine
DoB: 1973-08-24
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue Juliette Lambert 2300 Chauny France
4291967 524638632 @Company
@Persons
@UBO
@INPI
ANCELIN PHOYU Stéphanie Marie-Christine
DoB: 1973-08-24
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1C rue Juliette Lambert 2300 Chauny France
4304651 750995417 @Company
@Persons
@UBO
@INPI
ANCELIN PHOYU Stéphanie Marie-Christine
DoB: 1973-08-24
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1C rue Juliette Lambert 2300 Chauny France
6222509 505091686 @Company
@Persons
@UBO
@INPI
XIONG VANG Ge Lucie
DoB: 1973-02-04
PoB: LUANG PRABANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue de la Croix Lambert 77760 Villiers-sous-Grez FRANCE
8124281 803949510 @Company
@Persons
@UBO
@INPI
VEJUX LAMBERT Nathalie, Henriette, Marie-José
DoB: 1973-02-08
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 impasse des Cauvins 27260 Epaignes FRANCE
8865982 414594051 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1973-08-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix des Rochelettes 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
9341993 443835848 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent, Marc
DoB: 1973-02-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Houdon 31500 Toulouse FRANCE
9559949 522676642 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
9575287 510638380 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulincourt 143 rue Henri Lambert 60600 Agnetz France
13512745 445171358 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13512746 445171358 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13512771 510659477 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13512772 510659477 @Company
@Persons
@UBO
@INPI
RAMOS DE PINHO Antonio Jorge
DoB: 1973-08-13
PoB: OLIVEIRA DE AZEMEIS (PORT PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Henri Lambert Boulincourt 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624279 432104370 @Company
@Persons
@UBO
@INPI
LAMBERT Paul
DoB: 1973-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 bis Rue de Constantinople 75008 Paris 8e Arrondissement FRANCE
13928802 500517701 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie Amelie Claude Michele
DoB: 1973-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Lambert 75017 Paris France
13934062 518510037 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie Amélie Claude Michele
DoB: 1973-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Lambert 75017 Paris France
14283345 383696671 @Company
@Persons
@UBO
@INPI
BOURELIE Thierry Denis Georges
DoB: 1973-11-13
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 B Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul 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.