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 1975-11-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342562 420588493 @Company
@Persons
@UBO
@INPI
LAMBERT Mikaël
DoB: 1975-11-01
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rudie 16350 Champagne mouton FRANCE
2121175 537379034 @Company
@Persons
@UBO
@INPI
Financ'ile
DoB: 511688327
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu France
2121176 537379034 @Company
@Persons
@UBO
@INPI
Financ'ile
DoB: 511688327
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu France
5529834 512518911 @Company
@Persons
@UBO
@INPI
LAMBERT David Jean Georges
DoB: 1975-08-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Nationale 85750 Angles France
7544517 424414308 @Company
@Persons
@UBO
@INPI
LAMBERT Franck, François, Frédéric
DoB: 1975-01-19
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des petites écuries 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
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
10437014 488935875 @Company
@Persons
@UBO
@INPI
LAMBERT Franck Christian Serge
DoB: 1975-05-18
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Tamaris 62176 Sainte-Cécile FRANCE
11911097 488131236 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume
DoB: 1975-11-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue MICHEL DEBRE 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235538 749890075 @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
14245923 829151455 @Company
@Persons
@UBO
@INPI
HUGUES Valérie
DoB: 1975-01-05
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Lambert 97427 L'Étang-Salé France
14245924 829151455 @Company
@Persons
@UBO
@INPI
HUGUES Valérie
DoB: 1975-01-05
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Lambert 97427 L'Étang-Salé France
14894790 840951792 @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
yes
@Cadastre
@Geotag
14894791 840951792 @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
yes
@Cadastre
@Geotag
14965739 840951792 @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
yes
@Cadastre
@Geotag
14965740 840951792 @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
yes
@Cadastre
@Geotag
15045499 799915434 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg FRANCE
15046320 804824001 @Company
@Persons
@UBO
@INPI
VOLK LAMBERT Fanny
DoB: 1975-04-26
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pont Rouge 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15048939 822470910 @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
yes
@Cadastre
@Geotag
15156929 840951792 @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
yes
@Cadastre
@Geotag
15156930 840951792 @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
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.