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 1979-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650529 824059190 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1979-04-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LOUVET 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650530 824059190 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1979-04-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LOUVET 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003618 753640713 @Company
@Persons
@UBO
@INPI
Lambert Charles
DoB: 1979-05-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Chefson 92270 Bois Colombes France
3204485 510040504 @Company
@Persons
@UBO
@INPI
TROUSSELLE Sébastien Frédéric
DoB: 1979-07-17
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue des Frères Lambert 60400 Salency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418717 442027173 @Company
@Persons
@UBO
@INPI
BENSIMON Elie Lionel
DoB: 1979-04-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue St Lambert 6100 Nice FRANCE
3516858 451681159 @Company
@Persons
@UBO
@INPI
PONS LAMBERT Audrey
DoB: 1979-10-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Elisa Soleillet 83110 Sanary-sur-Mer FRANCE
4009025 479875999 @Company
@Persons
@UBO
@INPI
LAMBERT Matthieu
DoB: 1979-11-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sopite Résidence Dongoxenia 64700 Hendaye FRANCE
4037856 823466883 @Company
@Persons
@UBO
@INPI
LAMBERT Matthieu
DoB: 1979-11-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Sopite Bat A6 Résidence Dongoxenia 64700 Hendaye FRANCE
4643754 450122387 @Company
@Persons
@UBO
@INPI
CASSAR Sébastien Christophe Albert
DoB: 1979-01-17
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Juliette Lambert 75017 Paris FRANCE
6830829 505193425 @Company
@Persons
@UBO
@INPI
LAMBERT BIEN Aurélie Céline
DoB: 1979-05-21
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Joseph Guillotin 17100 Saintes FRANCE
6830830 505193425 @Company
@Persons
@UBO
@INPI
LAMBERT BIEN Aurélie Céline
DoB: 1979-05-21
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Joseph Guillotin 17100 Saintes FRANCE
6845743 414118380 @Company
@Persons
@UBO
@INPI
LAMBERT BIEN Aurélie Céline
DoB: 1979-05-21
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Joseph Guillotin 17100 Saintes FRANCE
6855979 412698466 @Company
@Persons
@UBO
@INPI
LAMBERT BIEN Aurélie Céline
DoB: 1979-05-21
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Joseph Guillotin 17100 Saintes FRANCE
8563814 824942221 @Company
@Persons
@UBO
@INPI
LAMBERT ROY Virginie, Martine
DoB: 1979-11-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 route de Mervans 71330 Saint-Germain-du-Bois FRANCE
9393971 527588958 @Company
@Persons
@UBO
@INPI
LAMBERT Eddy Dominique
DoB: 1979-05-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mezangazec 29510 Edern FRANCE
10295937 532487196 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvaine Jacqueline
DoB: 1979-05-17
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Quartier Napoléon Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE yes
@Cadastre
@Geotag
10677810 798939203 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffrey, William
DoB: 1979-11-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Monnaie 10000 Troyes FRANCE
10681407 347635443 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffrey
DoB: 1979-11-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Monnaie 10000 Troyes FRANCE
12264683 502178122 @Company
@Persons
@UBO
@INPI
JOVER François
DoB: 1979-07-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gustave Lambert 92380 Garches 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.