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 1984-04-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026220 487664203 @Company
@Persons
@UBO
@INPI
Lambert Aurélie
DoB: 1984-03-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Maréchal Marmont 34170 Castelnau le Lez France yes
@Cadastre
@Geotag
2199167 750411795 @Company
@Persons
@UBO
@INPI
Join-Lambert Thibault Antoine Dominique
DoB: 1984-12-11
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Batignolles 75017 Paris France
6912920 789319944 @Company
@Persons
@UBO
@INPI
LAMBERT Paul, Eric, Henri
DoB: 1984-09-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Charles de Gaulle 51170 Ville en Tardenois FRANCE yes
@Cadastre
@Geotag
6912921 789319944 @Company
@Persons
@UBO
@INPI
LAMBERT Paul, Eric, Henri
DoB: 1984-09-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Charles de Gaulle 51170 Ville en Tardenois FRANCE yes
@Cadastre
@Geotag
7627327 792593527 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633658 501882716 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
7633659 501882716 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
7636288 507404333 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE
7637037 519653729 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650671 514176866 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
7652705 493995104 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652828 532848355 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657715 512296674 @Company
@Persons
@UBO
@INPI
LAMBERT Florian
DoB: 1984-10-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE
7689885 819407404 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas, Louis, Jean
DoB: 1984-11-15
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Gometz 91470 Les molières FRANCE yes
@Cadastre
@Geotag
7857504 477841050 @Company
@Persons
@UBO
@INPI
LAMBERT Sixtine
DoB: 1984-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Garnier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9817539 793206244 @Company
@Persons
@UBO
@INPI
ZGUED Radhouane
DoB: 1984-10-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 chemin Saint-Lambert résidence Saint-Lambert 83600 Fréjus FRANCE
9817540 793206244 @Company
@Persons
@UBO
@INPI
ZGUED Radhouane
DoB: 1984-10-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
284 chemin Saint-Lambert résidence Saint-Lambert 83600 Fréjus FRANCE
9963443 318697679 @Company
@Persons
@UBO
@INPI
SAUMUREAU Cédric
DoB: 1984-07-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Buissons 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10457654 500461066 @Company
@Persons
@UBO
@INPI
DEPREZ Nicolas Guy
DoB: 1984-05-30
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Menuisier 1200 Woluwe-Saint-Lambert 0 BELGIQUE yes
@Cadastre
@Geotag
12568121 792160731 @Company
@Persons
@UBO
@INPI
LEQUESNE Alexia, Sophie, Jocelyne
DoB: 1984-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Côté Albert Lambert 76530 La bouille FRANCE
12568122 792160731 @Company
@Persons
@UBO
@INPI
LEQUESNE Alexia, Sophie, Jocelyne
DoB: 1984-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Côté Albert Lambert 76530 La bouille FRANCE
14348154 823052493 @Company
@Persons
@UBO
@INPI
LAMBERT Laetitia Marie Graziella
DoB: 1984-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Coco Robert 97438 Sainte-Marie 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.