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 1975-11-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3224374 403756703 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffroy Gaëtan Michel
DoB: 1975-11-08
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Hargnies 8320 Vireux-Molhain 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
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
6755073 487742926 @Company
@Persons
@UBO
@INPI
LAMBERT BIZOT Caroline
DoB: 1975-08-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DE LA PENFELD 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
7444896 439611765 @Company
@Persons
@UBO
@INPI
LAMBERT Romain
DoB: 1975-08-11
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du lotissement du Parc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
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
9846485 480563279 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1975-08-17
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier revaute 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9846486 480563279 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1975-08-17
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier revaute 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
12911747 522977644 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffroy Gaëtan Michel
DoB: 1975-11-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hargnies les Bonniers 8320 Vireux-Wallerand France yes
@Cadastre
@Geotag
12918214 803170166 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffroy
DoB: 1975-11-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pont 8320 Vireux Wallerand 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
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
16004715 894686864 @Company
@Persons
@UBO
@INPI
HOULLIER THOMAS Angélique Hermine Jacqueline
DoB: 1975-03-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pré Lambert 76790 Gerville 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
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.