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 1975-03-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2526053 502861339 @Company
@Persons
@UBO
@INPI
LAMBERT SEVERINE
DoB: 1975-03-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue du Temple 75003 Paris France
2526054 502861339 @Company
@Persons
@UBO
@INPI
LAMBERT SEVERINE
DoB: 1975-03-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue du Temple 75003 Paris France
5192445 824748180 @Company
@Persons
@UBO
@INPI
PELTIER LEFEBVRE Marjorie, Emmanuelle
DoB: 1975-03-24
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Moise Lambert 59148 Flines-lez-Raches FRANCE
7830797 824815518 @Company
@Persons
@UBO
@INPI
RAMBOUR Philippe
DoB: 1975-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Des Champs 78470 Saint Lambert des Bois FRANCE
8527237 419579032 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1975-01-14
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Ruisseau 90140 Charmois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527239 419579032 @Company
@Persons
@UBO
@INPI
SOMP SAS
DoB: 442548376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue de Brebotte 90140 Froidefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529301 533629481 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1975-01-14
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Brebotte 90140 Froidefontaine FRANCE
9747428 503462277 @Company
@Persons
@UBO
@INPI
MOTEIRO TAVARES DE ALMEIDA Virginie
DoB: 1975-03-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lambert Licors 28200 Châteaudun FRANCE
11043081 444725097 @Company
@Persons
@UBO
@INPI
LAMBERT Frederic Jean Raymond
DoB: 1975-03-24
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T RUE JULES FERRY ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256134 753465434 @Company
@Persons
@UBO
@INPI
LAMBERT GENIN Céline Félicie Alice
DoB: 1975-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Olympe de Gouges 2880 Cuffies France yes
@Cadastre
@Geotag
12157028 828210583 @Company
@Persons
@UBO
@INPI
MOREL LAMBERT Virginie Josiane Blanche
DoB: 1975-01-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Bessières 75017 Paris FRANCE
13484813 482222379 @Company
@Persons
@UBO
@INPI
LAMBERT LEROY Mélanie Laura
DoB: 1975-12-15
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Route de Bayère 69380 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484814 482222379 @Company
@Persons
@UBO
@INPI
LAMBERT LEROY Mélanie Laura
DoB: 1975-12-15
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Route de Bayère 69380 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533784 305900292 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1975-03-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 bis Route des Mauds 17460 Thénac FRANCE
14723611 749888194 @Company
@Persons
@UBO
@INPI
Financ'ile
DoB: 0
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu France
14897709 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14897710 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14968658 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14968659 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15159848 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15159849 849054804 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château d'Eau 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15531621 402813398 @Company
@Persons
@UBO
@INPI
LAMBERT Gerald Marcel Roland
DoB: 1975-03-27
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 GRAND RUE 68230 TURCKHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15708348 317469708 @Company
@Persons
@UBO
@INPI
DE LAMBERT Gonzague
DoB: 1975-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Nouet 33910 Saint-Denis-de-Pile France
16025855 491675765 @Company
@Persons
@UBO
@INPI
LAMBERT Annabelle Jacqueline Palmyre
DoB: 1975-02-01
PoB: 80685 Roye (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De Morchain 80700 Crémery France
16041764 822587200 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1975-01-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Moise Lambert 59148 Flines-lez-Raches 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.