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 1979-12-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8626306 512374380 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien
DoB: 1979-12-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place du 30 Octobre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11308635 326492758 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien Fernand Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pasteur 21000 Dijon France
11308745 778394288 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien Fernand Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pasteur 21000 Dijon France
11483830 819576398 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11532402 538247081 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532403 538247081 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542606 442614442 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien Fernand Louis
DoB: 1979-12-30
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur 21000 Dijon FRANCE
13934458 519822456 @Company
@Persons
@UBO
@INPI
LAMBERT Murielle Jeanne
DoB: 1979-10-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clermont Sennoaj BAZIN 97139 Les Abymes France
14228276 500340831 @Company
@Persons
@UBO
@INPI
PHILIP Thomas Robert Olivier
DoB: 1979-10-29
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Général Lambert 97436 Saint-Leu France
14228277 500340831 @Company
@Persons
@UBO
@INPI
PHILIP Thomas Robert Olivier
DoB: 1979-10-29
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Général Lambert 97436 Saint-Leu France
14240959 808252134 @Company
@Persons
@UBO
@INPI
PHILIP Thomas, Robert, Olivier
DoB: 1979-10-29
PoB: Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Lambert 97436 Saint-Leu France
14245015 823886023 @Company
@Persons
@UBO
@INPI
PHILIP Thomas
DoB: 1979-10-29
PoB: Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Lambert 97436 Saint-Leu France
14469388 514468628 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1979-03-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14469389 514468628 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1979-03-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14471555 520100769 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1979-03-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14479452 534246558 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1979-03-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14479453 534246558 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1979-03-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15846685 442614442 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Raoul de Juigné 21000 Dijon FRANCE
15846841 538247081 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Raoul de Juigné 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15846842 538247081 @Company
@Persons
@UBO
@INPI
LAMBERT Aurélien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Raoul de Juigné 21000 Dijon FRANCE yes
@Cadastre
@Geotag
16033800 319569992 @Company
@Persons
@UBO
@INPI
LAMBERT Aurèlien, Fernand, Louis
DoB: 1979-12-30
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.