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 1974-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5618234 350805743 @Company
@Persons
@UBO
@INPI
KUBIK LAMBERT Anna
DoB: 1974-10-30
PoB: RADOMYSL WIELKI (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MAINE 53220 LARCHAMP FRANCE
5867810 524196433 @Company
@Persons
@UBO
@INPI
ANGIONI LAMBERT Laurence
DoB: 1974-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue du Chapitre 73000 Bassens France yes
@Cadastre
@Geotag
5867812 524196433 @Company
@Persons
@UBO
@INPI
ANGIONI LAMBERT Laurence
DoB: 1974-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Chapitre 73000 Bassens France yes
@Cadastre
@Geotag
7531190 803616663 @Company
@Persons
@UBO
@INPI
LECOUVEZ LAMBERT Delphine
DoB: 1974-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Léon Jouhaux le Parc des Veyssieres 83700 Saint-Raphaël FRANCE
7964611 490873189 @Company
@Persons
@UBO
@INPI
BRETON Karen
DoB: 1974-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DU BOIS LAMBERT 78770 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964612 490873189 @Company
@Persons
@UBO
@INPI
BRETON Karen
DoB: 1974-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DU BOIS LAMBERT 78770 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980781 405325358 @Company
@Persons
@UBO
@INPI
SOURDEAU Cédric
DoB: 1974-07-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Petite Motte 49400 Saint-Lambert-des-levées FRANCE
9980782 405325358 @Company
@Persons
@UBO
@INPI
SOURDEAU Cédric
DoB: 1974-07-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Petite Motte 49400 Saint-Lambert-des-levées FRANCE
12908558 800771362 @Company
@Persons
@UBO
@INPI
FOUCAULT LAMBERT Valérie
DoB: 1974-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Gare 8430 Baalons France
13061823 300095692 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1974-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 Rue SIMONE DE BEAUVOIR 87380 Saint-Germain-les-Belles FRANCE yes
@Cadastre
@Geotag
13088905 306039777 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1974-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
, 87380 Saint-Germain-les-Belles FRANCE yes
@Cadastre
@Geotag
14232361 524118833 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Pascal
DoB: 1974-07-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Lambert ZI Bel Air 97450 Saint-Louis France
14238749 794040592 @Company
@Persons
@UBO
@INPI
HOUSSEN Réza
DoB: 1974-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98A rue Lambert 97450 Saint-Louis France
14238750 794040592 @Company
@Persons
@UBO
@INPI
HOUSSEN Réza
DoB: 1974-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98A rue Lambert 97450 Saint-Louis France
14238751 794040592 @Company
@Persons
@UBO
@INPI
HOUSSEN Réza
DoB: 1974-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98A rue Lambert 97450 Saint-Louis France
14238753 794041798 @Company
@Persons
@UBO
@INPI
HOUSSEN Réza
DoB: 1974-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98A rue Lambert 97450 Saint-Louis France
14240999 808403067 @Company
@Persons
@UBO
@INPI
HOUSSEN Reza
DoB: 1974-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98A rue Lambert 97450 Saint-Louis France
14241266 809451842 @Company
@Persons
@UBO
@INPI
ELECTRIC'ALL
DoB: 524118833
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Franck Camille Cadet 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.