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 1978-07-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316669 322450073 @Company
@Persons
@UBO
@INPI
LAMBERT CHARTIER Martine Jeanne
DoB: 1978-07-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Ternat 3290 Diou FRANCE
4299718 792403305 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Michel Jules Daniel
DoB: 1978-07-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Lespagne 2860 Trucy France yes
@Cadastre
@Geotag
5231627 397733544 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Pierre
DoB: 1978-07-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vouzeron les Petites Bruyères 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5628357 810725002 @Company
@Persons
@UBO
@INPI
LAMBERT Guénaël
DoB: 1978-07-12
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Roquet 53400 Niafles FRANCE
5628358 810725002 @Company
@Persons
@UBO
@INPI
LAMBERT Guénaël
DoB: 1978-07-12
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 lotissement du Roquet 53400 Niafles FRANCE
9297820 812519841 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Hélène, Claude, Emmanuelle
DoB: 1978-06-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Champs 14800 Saint-Arnoult FRANCE
9823816 509429841 @Company
@Persons
@UBO
@INPI
COUDRAY Olivier Lambert Alain
DoB: 1978-09-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2026 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9884301 448723254 @Company
@Persons
@UBO
@INPI
LAMBERT LEPARC Aurélie
DoB: 1978-12-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Bois Saint-père Corné 49630 Loire-Authion FRANCE
9884302 448723254 @Company
@Persons
@UBO
@INPI
LAMBERT LEPARC Aurélie
DoB: 1978-12-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Bois Saint-père Corné 49630 Loire-Authion FRANCE
9909090 821311487 @Company
@Persons
@UBO
@INPI
POUILLOUX Freddy
DoB: 1978-08-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bon Repos Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
9953332 524434719 @Company
@Persons
@UBO
@INPI
GUENIER FOULON Elsa
DoB: 1978-12-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Louis Besnier 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
9995653 443925300 @Company
@Persons
@UBO
@INPI
LAMBERT LEPARC Aurélie
DoB: 1978-12-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Bois Saint-père Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9995654 443925300 @Company
@Persons
@UBO
@INPI
LAMBERT LEPARC Aurélie
DoB: 1978-12-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Bois Saint-père Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
13655207 810725002 @Company
@Persons
@UBO
@INPI
LAMBERT Guenael
DoB: 1978-07-12
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin de la Touche Cornuault 53400 Niafles FRANCE
13655208 810725002 @Company
@Persons
@UBO
@INPI
LAMBERT Guenael
DoB: 1978-07-12
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 chemin de la Touche Cornuault 53400 Niafles FRANCE
14162143 880046222 @Company
@Persons
@UBO
@INPI
Petit-Laurent Nicolas
DoB: 07/10/1978
PoB: Woluwe Saint Lambert BELGIQUE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue des Fossés Saint-Jacques 75005 Paris France
14230098 509675831 @Company
@Persons
@UBO
@INPI
DEGUINES Cédric, Dominique
DoB: 1978-02-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Général Lambert Apt 4 97436 Saint-Leu France
15412172 819699844 @Company
@Persons
@UBO
@INPI
VOILIER Pearl Jacqueline Simone
DoB: 1978-07-13
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Arsene et Jean Lambert 86100 Châtellerault France
15859487 510247455 @Company
@Persons
@UBO
@INPI
Lambert Matthieu Damien Brice
DoB: 12/09/1978
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Auguste renoir 92500 Rueil-Malmaison 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.