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 1975-10-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12814 434390696 @Company
@Persons
@UBO
@INPI
DE GHELLINCK D'ELSEGHEM LE HODEY Séverine
DoB: 1975-09-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Prekelinden Woluwe-Saint-Lambert 0 BELGIQUE yes
@Cadastre
@Geotag
2074842 483412474 @Company
@Persons
@UBO
@INPI
Rousseau Benoit
DoB: 1975-02-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Lambert 75007 Paris France
2164047 821634755 @Company
@Persons
@UBO
@INPI
Lambert Frédéric
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Laumain 75010 Paris France
3956348 808001861 @Company
@Persons
@UBO
@INPI
LAMBERT Thibaut, Maurice, Georges
DoB: 1975-10-23
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Franck Pilatte Résidence Parc Vigier N°4 6300 Nice FRANCE yes
@Cadastre
@Geotag
3956349 808001861 @Company
@Persons
@UBO
@INPI
LAMBERT Thibaut, Maurice, Georges
DoB: 1975-10-23
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Franck Pilatte Résidence Parc Vigier N°4 6300 Nice FRANCE yes
@Cadastre
@Geotag
4623533 814147245 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement des Champs Meaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623534 814147245 @Company
@Persons
@UBO
@INPI
LAMBERT Laurance
DoB: 1975-10-07
PoB: Kinshasa BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement des Champs Meaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11200376 814127387 @Company
@Persons
@UBO
@INPI
DOYEN LAMBERT Anne Mary Ghislaine
DoB: 1975-04-18
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Chataîgniers 44210 Pornic France yes
@Cadastre
@Geotag
11200377 814127387 @Company
@Persons
@UBO
@INPI
DOYEN LAMBERT Anne Mary Ghislaine
DoB: 1975-04-18
PoB: Rocourt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Chataîgniers 44210 Pornic France yes
@Cadastre
@Geotag
12568511 805280146 @Company
@Persons
@UBO
@INPI
LEPRETRE Yohan, René, Roland
DoB: 1975-12-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 impasse Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577228 352741292 @Company
@Persons
@UBO
@INPI
LEPRETRE Yohan, René, Roland
DoB: 1975-12-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 impasse Join Lambert 76230 Bois Guillaume FRANCE
12612843 440107001 @Company
@Persons
@UBO
@INPI
LEPRETRE Yohan, René, Roland
DoB: 1975-12-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 IMPASSE JOIN LAMBERT 76230 BOIS GUILLAUME 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
14683165 499873099 @Company
@Persons
@UBO
@INPI
LECOMTE Anthony
DoB: 1975-10-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Foy Saint-Lambert du Lattay 49750 Val-du-Layon FRANCE
16191334 877843888 @Company
@Persons
@UBO
@INPI
LAMBERT Franck
DoB: 1975-11-23
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Lilas d'Espagne 92400 Courbevoie 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.