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 1977-02-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285597 332555101 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170931 804391894 @Company
@Persons
@UBO
@INPI
PENIN LAMBERT Marine Florence
DoB: 1977-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Marrou - Les Murs Blancs 92290 Châtenay-Malabry FRANCE
4170932 804391894 @Company
@Persons
@UBO
@INPI
PENIN LAMBERT Marine Florence
DoB: 1977-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Henri Marrou - Les Murs Blancs 92290 Châtenay-Malabry FRANCE
5336586 383947744 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE
5969758 810639385 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Yves Jean-Pierre
DoB: 1977-04-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Licorne 44340 Bouguenais France
6948500 438452302 @Company
@Persons
@UBO
@INPI
MOINE Dimitri
DoB: 1977-04-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Victor Lambert Bezannes 51500 RILLY LA MONTAGNE FRANCE
9894624 752513622 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Vauban 49000 Angers FRANCE
9901452 803847409 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la Paleine 49260 Saint-Cyr-En-Bourg FRANCE
9901453 803847409 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue de la Paleine 49260 Saint-Cyr-En-Bourg FRANCE
9904021 383942794 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de la Paleine 49260 Saint-Cyr-En-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904022 383942794 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue de la Paleine 49260 Saint-Cyr-En-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943409 332555101 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud Nicolas Thomas
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959789 479330227 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Vauban 49000 Angers FRANCE
9977612 402039390 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE
9992437 513533059 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE
9992438 513533059 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Vauban 49000 Angers FRANCE
12412538 433050960 @Company
@Persons
@UBO
@INPI
LAMBERT Valerie
DoB: 1977-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue EMILE DUCLAUX 92150 Suresnes FRANCE
15826076 851757815 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de la Paleine 49260 Saint-Cyr-en-Bourg FRANCE
15826077 851757815 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue de la Paleine 49260 Saint-Cyr-en-Bourg FRANCE
15826080 851757815 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de la Paleine Saint-Cyr-en-Bourg 49260 Bellevigne-les-Châteaux FRANCE
15826081 851757815 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1977-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue de la Paleine Saint-Cyr-en-Bourg 49260 Bellevigne-les-Châteaux 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.