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 1975-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217330 401730965 @Company
@Persons
@UBO
@INPI
VANZETTI LAMBERT Karine
DoB: 1975-05-23
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Rue Sommeiller 74000 Annecy France
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
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
6727425 443549670 @Company
@Persons
@UBO
@INPI
LAMBERT GUENEGAN Christelle
DoB: 1975-12-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Glénans 29860 Bourg-Blanc FRANCE
6744002 751898537 @Company
@Persons
@UBO
@INPI
LAMBERT GUENEGAN Christelle
DoB: 1975-12-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Glénans 29860 Bourg-Blanc FRANCE
10377618 502968811 @Company
@Persons
@UBO
@INPI
LAMBERT CONTE Guillemette Solange Marie Pierre
DoB: 1975-11-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Victor Hugo 54190 Tiercelet France yes
@Cadastre
@Geotag
12578656 494146814 @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 JOINT LAMBERT 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12578657 494146814 @Company
@Persons
@UBO
@INPI
LEPRETRE Yohan René Roland
DoB: 1975-12-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 IMPASSE JOINT LAMBERT 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12607394 480776038 @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
12607395 480776038 @Company
@Persons
@UBO
@INPI
LEPRETRE Yohan René Roland
DoB: 1975-12-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 impasse Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
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
16094279 494593643 @Company
@Persons
@UBO
@INPI
LE FEL SAUPIN Elsa
DoB: 1975-03-22
PoB: Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Noisetiers 49070 Saint-Lambert-la-Potherie France yes
@Cadastre
@Geotag
16101332 401730965 @Company
@Persons
@UBO
@INPI
VANZETTI LAMBERT Karine
DoB: 1975-05-23
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Boulevard du Lycée 74000 Annecy 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.