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 1979-02-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238450 519082309 @Company
@Persons
@UBO
@INPI
HURTUBISE Pascal
DoB: 1979-07-18
PoB: Saint-Hyacinthe CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
134 avenue Bedford Saint-Lambert 0 CANADA
2831281 792843252 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Benjamin Léon
DoB: 1979-10-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 rue des Perrières 45160 Saint Hilaire Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891965 520961335 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Benjamin Léon
DoB: 1979-10-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chenin 45560 Saint-Denis-en-Val France
3862985 798262523 @Company
@Persons
@UBO
@INPI
SAINT-LAMBERT Odile Dominique
DoB: 1979-02-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Montée de l'Observance 69009 Lyon France
8927689 797644911 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1979-02-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35370 Argentré-du-Plessis FRANCE
8927690 797644911 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1979-02-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35370 Argentré-du-Plessis FRANCE
11378254 824036065 @Company
@Persons
@UBO
@INPI
SAADE NICOLAS Catherine Caroline
DoB: 1979-01-10
PoB: WOLUWE-SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Pommiers 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
11378255 824036065 @Company
@Persons
@UBO
@INPI
SAADE NICOLAS Catherine Caroline
DoB: 1979-01-10
PoB: WOLUWE-SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Pommiers 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
12801969 419768189 @Company
@Persons
@UBO
@INPI
QUILLET LAMBERT Julie
DoB: 1979-04-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 avenue de la Bredasque 10 Domaine de Saint-François 13090 Aix-en-Provence FRANCE
12805914 422482133 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume
DoB: 1979-02-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général de Gaulle le Martigny 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839842 530163211 @Company
@Persons
@UBO
@INPI
QUILLET LAMBERT Julie
DoB: 1979-04-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 avenue de la Brédasque 10 Domaine Saint-François 13090 Aix-en-Provence FRANCE
12958722 732780028 @Company
@Persons
@UBO
@INPI
NUNEZ Bernard Lambert
DoB: 1946-10-21
PoB: TARBES (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE DE VIEUZAC 65500 VIC-BIGORRE FRANCE
14072478 804526788 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien, Duvallon, Arnaud
DoB: 1979-02-10
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Avenue De Choisy 94190 Villeneuve-Saint-Georges France
14181556 890222227 @Company
@Persons
@UBO
@INPI
Journo Michael
DoB: 10/04/1979
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Lambert 75007 Paris France
14181557 890222227 @Company
@Persons
@UBO
@INPI
Journo Michael
DoB: 10/04/1979
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Lambert 75007 Paris France
14355654 843892464 @Company
@Persons
@UBO
@INPI
MARMITTE Louis Bruno Michael
DoB: 1979-02-28
PoB: Quatre Bornes Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Du Général Lambert 97430 Le Tampon France
15899354 783138548 @Company
@Persons
@UBO
@INPI
LAMBERT Béatrice
DoB: 1979-02-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
367 Chemin des Grenaches 83260 La Crau 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.