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 1990-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141228 538616483 @Company
@Persons
@UBO
@INPI
FORET Jade-Fidji
DoB: 1990-09-26
PoB: Woluwe Saint Lambert BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue DES SYCOMORES Villa Montmorency 75016 Paris FRANCE
3350481 322746140 @Company
@Persons
@UBO
@INPI
GERTHOUX Adrien
DoB: 1990-07-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue Saint Lambert 6100 Nice FRANCE
3766290 319624375 @Company
@Persons
@UBO
@INPI
LAMBERT Damien
DoB: 1990-03-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande rue 52360 Bonnecourt FRANCE
5548664 535003248 @Company
@Persons
@UBO
@INPI
CHALLIN Julie
DoB: 1990-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548665 535003248 @Company
@Persons
@UBO
@INPI
CHALLIN Myriam
DoB: 1990-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618181 323097485 @Company
@Persons
@UBO
@INPI
LAMBERT Mathilde
DoB: 1990-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Babylone 75007 Paris 07 FRANCE
6403205 510499064 @Company
@Persons
@UBO
@INPI
LAMBERT Clara Alice Anastasia
DoB: 1990-12-17
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
6465693 493322853 @Company
@Persons
@UBO
@INPI
LAMBERT Clara Alice Anastasia
DoB: 1990-12-17
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
7069826 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre Albert
DoB: 1990-01-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069827 523515484 @Company
@Persons
@UBO
@INPI
LAMBERT Alexandre Albert
DoB: 1990-01-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690044 788486983 @Company
@Persons
@UBO
@INPI
LAMBERT Charles, Eddy, Jean-Luc
DoB: 1990-04-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Voie de Puiseaux 10130 Eaux Puiseaux FRANCE
11178209 397938390 @Company
@Persons
@UBO
@INPI
LAMBERT Romain Pierre Charles
DoB: 1990-10-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Kerdando 44350 Guérande France
11178210 397938390 @Company
@Persons
@UBO
@INPI
LAMBERT Romain Pierre Charles
DoB: 1990-10-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Kerdando 44350 Guérande France
13709375 378945513 @Company
@Persons
@UBO
@INPI
ARNERIN Maurice Lambert
DoB: 1948-04-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Bon Air Bat 17 Appt 69 97200 Fort-De-France France
14248504 839906815 @Company
@Persons
@UBO
@INPI
LAMBERT Vladimir, Gianni, Mehdi
DoB: 1990-11-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Victor Hugo 97436 Saint-Leu 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.