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 1974-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4290518 449197003 @Company
@Persons
@UBO
@INPI		 FOUBERT Gilles André
DoB: 1974-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Lambert 2120 Bernot France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4307292 395131006 @Company
@Persons
@UBO
@INPI		 FOUBERT Gilles André
DoB: 1974-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Lambert 2120 Bernot France
6090056 501644181 @Company
@Persons
@UBO
@INPI		 ROBERT LAMBERT Clotilde Marie Gisèle
DoB: 1974-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Châlet l'Hillorn Hameau Champs-Fleuris VERCORIN 0 Suisse yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9317377 499025989 @Company
@Persons
@UBO
@INPI		 LAMBERT Pascal, François
DoB: 1974-08-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 bis boulevard Collas Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE
11315894 797919669 @Company
@Persons
@UBO
@INPI		 LAMBERT Sandrine Noëlle Jeannette
DoB: 1974-08-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 bis Chemin des Grandes Gauguelues 39100 Dole France yes
@Cadastre
@Geotag
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
12919378 412554768 @Company
@Persons
@UBO
@INPI		 LAMBERT Samuel
DoB: 1974-01-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12925302 823007067 @Company
@Persons
@UBO
@INPI		 LAMBERT Samuel
DoB: 1974-01-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 bis boulevard Pasteur 51100 Reims France
12925303 823007067 @Company
@Persons
@UBO
@INPI		 LAMBERT Samuel
DoB: 1974-01-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 bis boulevard Pasteur 51100 Reims 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
13970623 881391221 @Company
@Persons
@UBO
@INPI		 BOADY Laurent Lambert
DoB: 1974-08-01
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1427 Chemin De Montebello 97170 Petit-Bourg France
14178538 887798767 @Company
@Persons
@UBO
@INPI		 Bouvet Stéphane
DoB: 16/08/1974
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 24 rue Juliette Lambert 75017 Paris 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

 

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.