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 1974-10-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695100 518721527 @Company
@Persons
@UBO
@INPI
MOUSSIER Albert
DoB: 1974-10-25
PoB: NABICHIT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Woluwe Saint Lambert 92360 Meudon FRANCE
1282235 418009049 @Company
@Persons
@UBO
@INPI
LOMINE Pascal
DoB: 1974-11-10
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lorgeril Lambert 22270 Jugon-les-Lacs FRANCE yes
@Cadastre
@Geotag
1410852 480093798 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1974-10-29
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote 32190 Préneron FRANCE
3177413 433804952 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis FRANCE
7204414 507476216 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1974-10-17
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
418 boulevard du Temps Perdu 4100 Manosque FRANCE
10671546 393460696 @Company
@Persons
@UBO
@INPI
LAMBERT DETABLE Marie-Joseph
DoB: 1974-04-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Berthes 58210 La chapelle Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035441 514068543 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Charles-Marie
DoB: 1974-10-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Tourseilles 81150 Marssac-sur-Tarn FRANCE
13035442 514068543 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Charles-Marie
DoB: 1974-10-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse Tourseilles 81150 Marssac-sur-Tarn FRANCE
13152438 322098195 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nicolas Pierre Maurice
DoB: 1974-12-22
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Lola Bobesco Woluvwe Saint Lambert 1200 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
14755615 398326264 @Company
@Persons
@UBO
@INPI
FERRET David Bernard Jean
DoB: 1974-09-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Lambert 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755791 421018821 @Company
@Persons
@UBO
@INPI
FERRET David
DoB: 1974-09-24
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Cité Lambert 5130 Tallard France
14777220 420317703 @Company
@Persons
@UBO
@INPI
POSNER Scott
DoB: 1974-10-30
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Lambert Ridge Road NY 10518 0 Cross River Etats-Unis d'Amérique
14787240 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis France
14787244 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis 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.