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 1984-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604239 320117914 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre
DoB: 1984-06-27
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU CHÂTEAU - IMMONVILLE Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
1840666 811755321 @Company
@Persons
@UBO
@INPI
Lambert Arnaud
DoB: 1984-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Daumesnil 75012 Paris France
3019222 794140053 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand
DoB: 1984-05-23
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Pintheville 55140 Vaucouleurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3019223 794140053 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand
DoB: 1984-05-23
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Pintheville 55140 Vaucouleurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331931 800626673 @Company
@Persons
@UBO
@INPI
LAMBERT Dimitri, Edouard
DoB: 1984-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
5792042 824519060 @Company
@Persons
@UBO
@INPI
NAGARD Christophe
DoB: 1984-07-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Grand Pré 49070 Saint-Lambert-la-Potherie FRANCE
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
8179297 808224752 @Company
@Persons
@UBO
@INPI
FARAS Khalid
DoB: 1984-08-04
PoB: Mohammedia Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Paul Lambert Apt 23 31100 Toulouse France
8319230 534856992 @Company
@Persons
@UBO
@INPI
FARAS Khalid
DoB: 1984-08-04
PoB: Mohammedia Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Paul Lambert Appartement 23 31100 Toulouse France
9959543 812577302 @Company
@Persons
@UBO
@INPI
HARDOUIN GAUCHER Emmanuella
DoB: 1984-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de l'Ormeau 49400 Saint-Lambert-des-levées FRANCE
11375434 419737275 @Company
@Persons
@UBO
@INPI
MOUTIER Tony
DoB: 1984-02-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Grues 27110 Le Tilleul-Lambert FRANCE
12258952 521903195 @Company
@Persons
@UBO
@INPI
LAMBERT Dimitri
DoB: 1984-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PIERRE DEMOURS 75017 Paris FRANCE
13940794 750958936 @Company
@Persons
@UBO
@INPI
LETANG Royette Suzette
DoB: 1984-05-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard Levasseur Chez Maison Lambert Patricia 97160 Le Moule 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.