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 1965-11-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243633 352571756 @Company
@Persons
@UBO
@INPI
VERNOU LAMBERT Elisabeth
DoB: 1965-07-17
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Albert Camus 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
5038646 491436200 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN LAMBERT Nathalie Yvette Marie
DoB: 1965-11-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Route de Genève 69140 Rillieux-la-Pape France
6760755 479645798 @Company
@Persons
@UBO
@INPI
LOUARN Annick
DoB: 1965-03-11
PoB: SAINT-LAMBERT CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PEN AR VERN 29450 COMMANA FRANCE
6760756 479645798 @Company
@Persons
@UBO
@INPI
LOUARN Annick
DoB: 1965-03-11
PoB: SAINT-LAMBERT CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE PEN AR VERN 29450 COMMANA FRANCE
9896158 502724677 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9961216 517949798 @Company
@Persons
@UBO
@INPI
SAUNIER MILLET Nathalie
DoB: 1965-10-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Coteaux 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
13194878 817739048 @Company
@Persons
@UBO
@INPI
Lambert Pascal Jean Marcel
DoB: 1965-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de l'Ormoie 77700 Magny le Hongre France
13723216 429711716 @Company
@Persons
@UBO
@INPI
GUSTO Guylene, Lambert
DoB: 1965-09-17
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Km 500 route de Ravine Vilaine 97200 Fort-De-France France
13725450 437550221 @Company
@Persons
@UBO
@INPI
GUSTO Guylene Lambert
DoB: 1965-09-17
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Km 5 route de Ravine Vilaine Nø37 97200 Fort-De-France France
13737646 488731837 @Company
@Persons
@UBO
@INPI
GUSTO Guylène Lambert
DoB: 1965-09-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
13737647 488731837 @Company
@Persons
@UBO
@INPI
GUSTO Guylène Lambert
DoB: 1965-09-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route de Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
13740133 492902135 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Guy, Lambert
DoB: 1965-09-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dede Villa Chery-Emmanuel 97215 Riviere Salee France
13745401 502221070 @Company
@Persons
@UBO
@INPI
GUSTO Guylene, Lambert
DoB: 1965-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Ravine Vilaine 2 500 Km 97200 Fort de France France
13779579 794922807 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Guy Lambert
DoB: 1965-09-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dédé 97215 Rivière-salée France
13779580 794922807 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Guy Lambert
DoB: 1965-09-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dédé 97215 Rivière-salée France
13812249 834151771 @Company
@Persons
@UBO
@INPI
TUIET Francette, Lambert
DoB: 1965-10-17
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Paquemar Nord 97280 Le vauclin France
13918228 439078783 @Company
@Persons
@UBO
@INPI
LAMBERT RUDONI Veronique
DoB: 1965-05-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue LES CORAUX LA MORELIERE 97160 Le Moule France
14050367 354023335 @Company
@Persons
@UBO
@INPI
DESFONTAINE Maryse Lambert
DoB: 1965-09-17
PoB: Basse/terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
BORD DE MER 97119 Vieux-Habitants France
14130069 807406772 @Company
@Persons
@UBO
@INPI
BAPTISTE Victor, Lambert
DoB: 1965-09-17
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Résidence Ti Garden 97354 Remire-Montjoly France
16136228 407875434 @Company
@Persons
@UBO
@INPI
LAMBERT Catherine
DoB: 1965-05-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin de Rosiers 31130 Quint-Fonsegrives 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.