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 1989-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720679 322802281 @Company
@Persons
@UBO
@INPI
LAMBERT Martin, Etienne
DoB: 1989-11-14
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Saintonge 16720 Saint-même-les-Carrières FRANCE yes
@Cadastre
@Geotag
1340111 322802281 @Company
@Persons
@UBO
@INPI
LAMBERT Martin Etienne
DoB: 1989-11-14
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saintonge 16720 Saint-Meme-les-carrières FRANCE yes
@Cadastre
@Geotag
1383882 794412387 @Company
@Persons
@UBO
@INPI
LAMBERT Martin, Etienne
DoB: 1989-11-14
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saintonge 16720 Saint-Meme-les-carrières FRANCE
1713654 809587470 @Company
@Persons
@UBO
@INPI
Marciano Ilan
DoB: 1989-09-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Saint-Lambert 75015 Paris France
1758157 809639990 @Company
@Persons
@UBO
@INPI
Despaux Lambert
DoB: 1989-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Volontaires 75015 Paris France
3762819 812832509 @Company
@Persons
@UBO
@INPI
LAMBERT Romain
DoB: 1989-08-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue JF Pilatre de Rozier Bat B Appt 3301 57180 Terville FRANCE
3840810 444969471 @Company
@Persons
@UBO
@INPI
EX-IGNOTIS Lambert Joseph Marc
DoB: 1989-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Toulouges 66270 Le Soler France
4721366 811896703 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1989-08-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Banque 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4721367 811896703 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine
DoB: 1989-08-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Banque 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6082765 539299370 @Company
@Persons
@UBO
@INPI
GRIMAULT Lambert
DoB: 1989-04-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Moulin Guibreteau 44400 Reze France yes
@Cadastre
@Geotag
8638059 828791251 @Company
@Persons
@UBO
@INPI
LAMBERT LAUNAY Aurore Marie
DoB: 1989-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieu-dit Le Russeil 79310 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
8725917 820866606 @Company
@Persons
@UBO
@INPI
MARTIGNON Lambert
DoB: 1989-02-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mary Casatt 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725918 820866606 @Company
@Persons
@UBO
@INPI
MARTIGNON Lambert
DoB: 1989-02-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mary Casatt 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902155 349186585 @Company
@Persons
@UBO
@INPI
TOURNIGAND Francois
DoB: 1954-12-21
PoB: RIVE DE GIER 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BOUJU ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
10402094 820879690 @Company
@Persons
@UBO
@INPI
LE BOEUF Lambert Arthur Pierre
DoB: 1989-05-31
PoB: 09223 Oust (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Castillon 9800 Engomer France
12518671 388078263 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1989-10-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue des Cabestans 76400 Maniquerville FRANCE
12939793 351085857 @Company
@Persons
@UBO
@INPI
DULYS Daniel
DoB: 1935-07-14
PoB: MORNE ROUGE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAMBERT 48400 FLORAC FRANCE
13280820 350878120 @Company
@Persons
@UBO
@INPI
MICHON LAMBERT Noella Jeannine
DoB: 1955-01-27
PoB: NIORT - 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. BERLANNE 64800 NAY BOURDETTES FRANCE
14415661 350559605 @Company
@Persons
@UBO
@INPI
CSIK LAMBERT Veronique
DoB: 1961-05-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MONNAIE 67000 STRASBOURG FRANCE
14972318 880292040 @Company
@Persons
@UBO
@INPI
LAMBERT LELIEVRE Elodie
DoB: 1989-05-14
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Pâtural 57420 Fleury 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.