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 1948-10-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422017 348754557 @Company
@Persons
@UBO
@INPI
LAMBERT Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue du Commerce 75015 Paris FRANCE
1233363 415012665 @Company
@Persons
@UBO
@INPI
LAMBERT Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue DU COMMERCE 75015 Paris FRANCE
1822976 449277201 @Company
@Persons
@UBO
@INPI
Lambert Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue de Bellefond 75009 Paris France
2381867 318333218 @Company
@Persons
@UBO
@INPI
Lambert Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue de Bellefond 75009 Paris France
2407158 529422768 @Company
@Persons
@UBO
@INPI
Lambert Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment 6 Appartement 15 domaine du Petit Beauregard 78170 La Celle Saint Cloud France
3177411 433804952 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Moulin Casin 8320 Vireux-Wallerand FRANCE
3177412 433804952 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Moulin Casin 8320 Vireux-Wallerand FRANCE
3177415 433804952 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin Casin 8320 Vireux-Wallerand FRANCE
3191973 391167715 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Moulin Casin 8320 Vireux-Wallerand FRANCE
4081067 493268841 @Company
@Persons
@UBO
@INPI
LAMBERT Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Bis Rue de Bellefond 75009 Paris FRANCE
4081582 317993087 @Company
@Persons
@UBO
@INPI
LAMBERT Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Bis Rue de Bellefond 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146609 492320387 @Company
@Persons
@UBO
@INPI
LAMBERT Maximilien
DoB: 1948-10-31
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Du commerce PARIS 15 75015 Paris FRANCE
12900526 440049112 @Company
@Persons
@UBO
@INPI
LAMBERT Christian Jean-Marie Justin
DoB: 1948-01-31
PoB: VIREUX WALLERAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Casin 8320 Vireux-Wallerand France
14304020 491176640 @Company
@Persons
@UBO
@INPI
LAMBERT Erwan
DoB: 1948-09-24
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Romain Desfossés 29800 Landerneau France
14787239 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Moulin Casin 8320 Vireux-Wallerand France
14787241 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand (08) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Moulin Casin 8320 Vireux-Wallerand France
14787242 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1948-01-31
PoB: 08487 Vireux-Wallerand (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Moulin Casin 8320 Vireux-Wallerand 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.