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 1975-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092298 413722448 @Company
@Persons
@UBO
@INPI
LAMBERT BENSIMON Yael
DoB: 1975-12-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Résistance 93340 Le Raincy FRANCE
2955093 441338605 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Mainzer Allée 71640 Ludwigsburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967228 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Mainzer allée Ludwigsburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
3370065 533297099 @Company
@Persons
@UBO
@INPI
LAMBERT Karine Marie Louise Monique
DoB: 1975-08-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Seules St Roman de Bellet 6200 Nice FRANCE
4263040 789959525 @Company
@Persons
@UBO
@INPI
GRISARD LAMBERT Fabienne, Irène, Jeanne
DoB: 1975-08-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salfin 89130 Dracy France
4272167 403890940 @Company
@Persons
@UBO
@INPI
GRISARD LAMBERT Fabienne Irène Jeanne
DoB: 1975-08-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salfin 89130 Dracy France
6057492 790536494 @Company
@Persons
@UBO
@INPI
LAMBERT David Raymond
DoB: 1975-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Barreaux 44860 Pont Saint Martin France
6057493 790536494 @Company
@Persons
@UBO
@INPI
LAMBERT David Raymond
DoB: 1975-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Barreaux 44860 Pont Saint Martin France
6699553 813662012 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-BIZOT Caroline
DoB: 1975-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Penfeld Clos de Kerdidrun 29850 Gouesnou FRANCE
9405618 418418240 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-BIZOT Caroline
DoB: 1975-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Penfeld le Clos de Kerdidrun 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
9406555 418414595 @Company
@Persons
@UBO
@INPI
LAMBERT 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
yes
@Cadastre
@Geotag
14236497 752447581 @Company
@Persons
@UBO
@INPI
FINANC'ILE
DoB: 511688327
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu France
14236752 752448175 @Company
@Persons
@UBO
@INPI
FINANC'ILE
DoB: 511688327
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu 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
15628322 572008498 @Company
@Persons
@UBO
@INPI
BLANC Delphine
DoB: 1975-12-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/o Hpjc 6 Avenue du Noyer Lambert 91300 MASSY FRANCE
15721545 524172020 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY BOETSELAARS Laetitia
DoB: 1975-05-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mainzer allée, 25 71640 Ludwigsburg Allemagne
15734574 445344013 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1975-04-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Boulevard Albert Camus Appartement C14 31880 La Salvetat-Saint-Gilles France
15803014 792984254 @Company
@Persons
@UBO
@INPI
LAMBERT David Raymond
DoB: 1975-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Barreaux 44860 Pont Saint Martin France
16094278 494593643 @Company
@Persons
@UBO
@INPI
SAUPIN Hugo
DoB: 1975-08-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Noisetiers 49070 Saint-Lambert-la-Potherie France yes
@Cadastre
@Geotag

 

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.