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 1977-12-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903648 492176052 @Company
@Persons
@UBO
@INPI
TCHEKHOFF Vladimir
DoB: 1977-12-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Saint-Lambert 78470 Milon la Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695837 642750202 @Company
@Persons
@UBO
@INPI
LAMBERT Georges Andre
DoB: 1940-12-21
PoB: SAINT PIEREE BENOUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AUZOUVILLE SUR SAANE 76730 BACQUEVILLE EN CAUX FRANCE
7864088 502087539 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane
DoB: 1977-01-29
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Grange Dame Rose 78140 Vélizy-Villacoublay FRANCE
12936646 303275028 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine Bernard Robert
DoB: 1977-12-29
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Hérété 64290 Bosdarros FRANCE
12936647 303275028 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine Bernard Robert
DoB: 1977-12-29
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Hérété 64290 Bosdarros FRANCE
12961490 333146983 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine Bernard Robert
DoB: 1977-12-29
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Hérété 64290 Bosdarros FRANCE yes
@Cadastre
@Geotag
13274625 821432721 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine, Bernard, Robert
DoB: 1977-12-29
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de l'Eglise 64121 Montardon FRANCE
14225964 489559591 @Company
@Persons
@UBO
@INPI
ISA ADAM Aziza
DoB: 1977-09-29
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Lambert Appartement 2 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225965 489559591 @Company
@Persons
@UBO
@INPI
ISA ADAM Aziza
DoB: 1977-09-29
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue Lambert Appartement 2 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232110 522963578 @Company
@Persons
@UBO
@INPI
NGO Thi Nguyet Thu Noémie
DoB: 1977-08-29
PoB: Saigon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue du Général Lambert 97436 Saint-Leu France
14502146 808796312 @Company
@Persons
@UBO
@INPI
COUVENT Christophe
DoB: 1977-01-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Lambert 67850 Herrlisheim FRANCE
15520710 819440470 @Company
@Persons
@UBO
@INPI
KARKOUBI Najib
DoB: 1977-04-27
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Join Lambert 76230 Bois-Guillaume FRANCE
15520711 819440470 @Company
@Persons
@UBO
@INPI
KARKOUBI Najib
DoB: 1977-04-27
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue Join Lambert 76230 Bois-Guillaume 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.