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 1980-12-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345834 832077598 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric Marie Daniel
DoB: 1980-12-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Mines 7340 Talencieux France
450853 753294842 @Company
@Persons
@UBO
@INPI
RAMDANI Adil
DoB: 1980-08-31
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Lambert Têtard 95410 Groslay FRANCE
948694 538261207 @Company
@Persons
@UBO
@INPI
LAMBERT PONTABRY Amandine
DoB: 1980-12-18
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard de la Trémouille 21000 Dijon France yes
@Cadastre
@Geotag
2596590 503376162 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric Marie Daniel
DoB: 1980-12-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Mires 7340 Talencieux France
2610648 529204968 @Company
@Persons
@UBO
@INPI
BACHY Vincent Régis Marie
DoB: 1980-10-20
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Chapja 1457 Tourinnes Saint Lambert Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7873990 499224772 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1980-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Trumau 78540 Vernouillet FRANCE
11843144 448523126 @Company
@Persons
@UBO
@INPI
LAMBERT Sebastien
DoB: 1980-12-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Traverse TAVERNIERE BD DE LA TIRANNE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12774920 485328462 @Company
@Persons
@UBO
@INPI
LAMBERT Sebatien
DoB: 1980-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 BOULEVARD TIRANNE 13190 ALLAUCH FRANCE
12774921 485328462 @Company
@Persons
@UBO
@INPI
LAMBERT Sebatien
DoB: 1980-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 BOULEVARD TIRANNE 13190 ALLAUCH FRANCE
12811023 802611194 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1980-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 boulevard Tiranne Traverse Tavernière 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859943 482526787 @Company
@Persons
@UBO
@INPI
LAMBERT Sebastien
DoB: 1980-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 BOULEVARD TIRANNE 13190 ALLAUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859944 482526787 @Company
@Persons
@UBO
@INPI
LAMBERT Sebastien
DoB: 1980-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 BOULEVARD TIRANNE 13190 ALLAUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685428 832077598 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric Marie Daniel
DoB: 1980-12-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Mines 7340 Talencieux 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.