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 1986-09-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67851 430459917 @Company
@Persons
@UBO
@INPI
d'ARJUZON Arnaud Henri Maurice
DoB: 1986-11-05
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Pasteur 26000 Valence France
591007 413350331 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandra
DoB: 1986-09-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Louis Boilet 60700 Pont Sainte-Maxence FRANCE
1646622 450216437 @Company
@Persons
@UBO
@INPI
NIKOLIC Vanissa
DoB: 1986-09-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue JANINE LAMBERT 95820 Bruyères-sur-Oise FRANCE
5494541 533579603 @Company
@Persons
@UBO
@INPI
LAMBERT Antony
DoB: 1986-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Logis 85150 Saint-Georges-de-Pointindoux France
7785651 424796910 @Company
@Persons
@UBO
@INPI
SIGURDSSON Axel
DoB: 1986-09-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA LAMBERT 78400 Chatou FRANCE
7964198 438687485 @Company
@Persons
@UBO
@INPI
SIGURDSSON Axel
DoB: 1986-09-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Lambert 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9987734 822346557 @Company
@Persons
@UBO
@INPI
LANDREAU Lucile
DoB: 1986-11-19
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Tailles Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
10730551 808214340 @Company
@Persons
@UBO
@INPI
LAMBERT ROUVIER Nathalie
DoB: 1986-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Tronchet 69006 Lyon FRANCE
11197928 813498763 @Company
@Persons
@UBO
@INPI
COLENO Ronan Thibaut
DoB: 1986-12-12
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis impasse des Champs Lambert 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
13399564 804449882 @Company
@Persons
@UBO
@INPI
DESSAIN Thibault
DoB: 1986-10-25
PoB: Wolume Saint-Lambert BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1083 53 avenue Vital Riethuisen Ganshoren - bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
15385680 491736724 @Company
@Persons
@UBO
@INPI
BOURGAULT LAMBERT Anne-Charlotte Michèle Monique
DoB: 1986-09-24
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Ravel 33530 Bassens France
15814267 818606154 @Company
@Persons
@UBO
@INPI
LAMBERT Maxime Eric
DoB: 1986-03-20
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Crocus 34670 Baillargues France
15816028 317782894 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic
DoB: 1986-12-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Viousse 39110 Andelot-en-Montagne France
15816892 811517457 @Company
@Persons
@UBO
@INPI
LAMBERT Ludovic
DoB: 1986-12-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Viousse 39110 Andelot-en-Montagne 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.