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 1975-08-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066423 429160633 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ormes 8130 St Lambert et Mont de Jeux France yes
@Cadastre
@Geotag
1066424 429160633 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ormes 8130 St Lambert et Mont de Jeux France yes
@Cadastre
@Geotag
2073161 488986464 @Company
@Persons
@UBO
@INPI
HILBERT RENAN
DoB: 1975-05-22
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Lambert 75015 Paris France
3824593 799937768 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas Charles Roger Joseph
DoB: 1975-08-02
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pas du Loup 66100 Perpignan France
6711487 399958511 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-BIZOT Caroline
DoB: 1975-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 allée de la Penfeld 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728643 432144673 @Company
@Persons
@UBO
@INPI
LAMBERT BIZOT Caroline
DoB: 1975-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Penfeld le Clos de Kerdidrun 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6729796 423050947 @Company
@Persons
@UBO
@INPI
LAMBERT BIZOT Caroline
DoB: 1975-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Penfeld le Clos de Kerdidrun 29850 Gouesnou FRANCE
9341991 443835848 @Company
@Persons
@UBO
@INPI
LAMBERT Marc, Guillaume
DoB: 1975-02-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maurice Bompard 12000 Rodez FRANCE
9341992 443835848 @Company
@Persons
@UBO
@INPI
LAMBERT Marc, Guillaume
DoB: 1975-02-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Maurice Bompard 12000 Rodez FRANCE
10862695 495130775 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 - 7 rue de Monttessuy 75007 Paris FRANCE
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
12909880 423990258 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ormes 8130 Saint-Lambert-et-Mont-de-Jeux France yes
@Cadastre
@Geotag
12909881 423990258 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ormes 8130 Saint-Lambert-et-Mont-de-Jeux France yes
@Cadastre
@Geotag
12912198 337907893 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8130 Saint-Lambert-et-Mont-de-Jeux France
12914196 429160633 @Company
@Persons
@UBO
@INPI
GUILLAUME Christelle
DoB: 1975-08-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ormes 8130 St Lambert et Mont de Jeux France yes
@Cadastre
@Geotag
12919379 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Gonzague
DoB: 1975-07-02
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
14168256 888045036 @Company
@Persons
@UBO
@INPI
Lambert Danielle Ashley
DoB: 06/08/1975
PoB: Vancouver CANADA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
14177583 885137075 @Company
@Persons
@UBO
@INPI
Palluau Lepidi Emmanuelle
DoB: 05/08/1975
PoB: Orléans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Lambert 75015 Paris France
14177584 885137075 @Company
@Persons
@UBO
@INPI
Palluau Lepidi Emmanuelle
DoB: 05/08/1975
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
39 rue Saint-Lambert 75015 Paris France
15618666 815018825 @Company
@Persons
@UBO
@INPI
BONNEFOY LAMBERT Virginie, Geneviève, Gisèle
DoB: 1975-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Rimessa lieu-dit Aghjola 20226 Belgodère FRANCE
15957564 848146007 @Company
@Persons
@UBO
@INPI
Lambert Frédéric
DoB: 29/10/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Laumain 75010 Paris France
15979195 879242584 @Company
@Persons
@UBO
@INPI
LAMBERT Alain, Marc, Germain
DoB: 1975-11-02
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Petit Bois Sainte-Gemmes-D'Andigné 49500 Segré-en-Anjou Bleu FRANCE
16207132 892351016 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffroy Gaëtan Michel
DoB: 1975-11-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route d'Hargnies 8320 Vireux-Wallerand 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.