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 1978-03-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699956 812084929 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1978-03-13
PoB: Montereau-Fault-Yonne (77130) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 R LOUIS ULBACH 92400 Courbevoie FRANCE
1527873 810127969 @Company
@Persons
@UBO
@INPI
SPILLMANN LAMBERT Marie Amélie
DoB: 1978-12-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mairie 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527874 810127969 @Company
@Persons
@UBO
@INPI
SPILLMANN LAMBERT Marie Amélie
DoB: 1978-12-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mairie 25360 Lanans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470475 812084929 @Company
@Persons
@UBO
@INPI
Lambert Xavier
DoB: 1978-03-13
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Ulbach 92400 Courbevoie France
3707320 308491810 @Company
@Persons
@UBO
@INPI
LAMBERT François, René, Yann
DoB: 1978-12-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon de la Fontaine 13520 Les Baux-de-Provence FRANCE
3707321 308491810 @Company
@Persons
@UBO
@INPI
LAMBERT François, René, Yann
DoB: 1978-12-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vallon de la Fontaine 13520 Les Baux-de-Provence FRANCE
3716356 498942911 @Company
@Persons
@UBO
@INPI
RINGOT LAMBERT Laetitia Pierrette Aline
DoB: 1978-05-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
571 chemin du Grand Bourbourel Quartier des Jardins 13210 Saint-Rémy-de-Provence FRANCE
3731411 801995952 @Company
@Persons
@UBO
@INPI
RINGOT LAMBERT Laetitia, Pierrette, Aline
DoB: 1978-05-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
571 chemin du Grand Bourbourel 13210 Saint-Rémy-de-Provence FRANCE
7824746 491288841 @Company
@Persons
@UBO
@INPI
FRANCISCO HORTA Julien
DoB: 1978-11-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue De Port Royal 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
7824747 491288841 @Company
@Persons
@UBO
@INPI
FRANCISCO HORTA Julien
DoB: 1978-11-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue De Port Royal 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
10103718 532149515 @Company
@Persons
@UBO
@INPI
LAURENT Julien
DoB: 1978-05-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saint-Lambert 54000 Nancy FRANCE
10103719 532149515 @Company
@Persons
@UBO
@INPI
LAURENT Julien
DoB: 1978-05-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de Saint-Lambert 54000 Nancy FRANCE
11819541 800828006 @Company
@Persons
@UBO
@INPI
LAMBERT Sandrine
DoB: 1978-06-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Beausoleil 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag

 

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.