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 1982-12-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409937 391847043 @Company
@Persons
@UBO
@INPI
LAMBERT Aurore Fermande Marie-Thérèse
DoB: 1982-12-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B Chemin des Ayes 38590 Saint-Étienne-de-Saint-Geoirs France
412166 751559162 @Company
@Persons
@UBO
@INPI
LAMBERT Aurore Fermande Marie-Thérèse
DoB: 1982-12-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B Chemin des Ayes 38590 Saint-Étienne-de-Saint-Geoirs France
527610 799027412 @Company
@Persons
@UBO
@INPI
Lambert Magalie
DoB: 1982-12-07
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Sadi Carnot entrée B 10300 Sainte-Savine France
528922 804688661 @Company
@Persons
@UBO
@INPI
Musumbu Kaninda Tshiany
DoB: 1982-12-22
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 résidence la Galiotte Aubevoye 27940 LE VAL D HAZEY France
1382899 494443856 @Company
@Persons
@UBO
@INPI
RIBEIRO Michaël
DoB: 1982-01-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Lambert Lot n°12 16270 Genouillac FRANCE
1794793 804688661 @Company
@Persons
@UBO
@INPI
Musumbu Kaninda Tshiany
DoB: 1982-12-22
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Résidence la Galiotte Aubevoye 27940 LE VAL D HAZEY France
1806614 525306171 @Company
@Persons
@UBO
@INPI
LAMBERT Jimmy
DoB: 1982-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gerbier 75011 Paris France yes
@Cadastre
@Geotag
4352769 795308485 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, R, J
DoB: 1982-07-06
PoB: Wolume Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linrezie 12390 Anglars Saint-Felix FRANCE
4358899 537529323 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, René, Joseph
DoB: 1982-07-06
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linrézie 12390 Anglars Saint-Felix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358900 537529323 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, René, Joseph
DoB: 1982-07-06
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Linrézie 12390 Anglars Saint-Felix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182076 824319396 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1982-12-06
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue Fenelon 59400 Cambrai FRANCE
9942227 822992806 @Company
@Persons
@UBO
@INPI
GUIBERT Eric
DoB: 1982-06-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9942228 822992806 @Company
@Persons
@UBO
@INPI
GUIBERT Eric
DoB: 1982-06-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
11183621 491595161 @Company
@Persons
@UBO
@INPI
LAMBERT Adrien Guy Pierre
DoB: 1982-06-18
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Berjonneau 85580 Saint-Michel-en-l'Herm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167934 887898856 @Company
@Persons
@UBO
@INPI
Lambert Camille Blandine Marie
DoB: 14/10/1982
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Bâtiment A 166 quai de Jemmapes 75010 Paris France
14176937 884630336 @Company
@Persons
@UBO
@INPI
Lambert Tanguy Roger Jean-Marie
DoB: 06/08/1982
PoB: Grande-Synthe FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
65 rue Geneviève de Gaulle Ontharioz 29490 Guipavas France
14211010 321439663 @Company
@Persons
@UBO
@INPI
OMARJEE Charif
DoB: 1982-09-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
106A rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231344 519107627 @Company
@Persons
@UBO
@INPI
SAINT-LAMBERT David
DoB: 1982-12-29
PoB: St-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 route du Maniron L'étang salé-les-hauts 97427 L ETANG SALE France
14410007 324165992 @Company
@Persons
@UBO
@INPI
LAMBERT Joseph
DoB: 1941-08-06
PoB: PFAFFENHOFFEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ECOLE 67350 LA WALCK FRANCE yes
@Cadastre
@Geotag
16052104 434277190 @Company
@Persons
@UBO
@INPI
LAMBERT Cécile
DoB: 1982-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Barbes 75018 Paris France yes
@Cadastre
@Geotag
16079172 879781516 @Company
@Persons
@UBO
@INPI
CAPRASSE Stéphane, René, Joseph
DoB: 1982-07-06
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linrezie 12390 Anglars-Saint-Félix 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.