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 1966-10-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656479 478725542 @Company
@Persons
@UBO
@INPI
SMANIOTTO Angelo Giovanni
DoB: 1966-12-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue SAINT-LAMBERT 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1656480 478725542 @Company
@Persons
@UBO
@INPI
SMANIOTTO Angelo Giovanni
DoB: 1966-12-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue SAINT-LAMBERT 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2028129 794139873 @Company
@Persons
@UBO
@INPI
Lambert Michel
DoB: 1966-10-12
PoB: 09122 Foix (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 La Tour du Crieu Tour du Crieu 9100 PAMIERS France
3779961 800404667 @Company
@Persons
@UBO
@INPI
LAMBERT Patrice, Alphonse
DoB: 1966-06-14
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Deux Etangs le Lavoir 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
5643718 391960374 @Company
@Persons
@UBO
@INPI
PELE Laurent
DoB: 1966-10-15
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Lambert 53500 Montenay FRANCE yes
@Cadastre
@Geotag
5651336 444602486 @Company
@Persons
@UBO
@INPI
PELE Laurent
DoB: 1966-10-15
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR LAMBERT MONTENAY 53500 FRANCE yes
@Cadastre
@Geotag
7732938 511470551 @Company
@Persons
@UBO
@INPI
LEGRAND CARREAU Marie-Anne
DoB: 1966-12-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Louis Lambert 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963450 490472024 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-10-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA PRISE D' EAU 78110 Le Vésinet FRANCE
10554307 393525977 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1966-10-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ligal 24150 Lanquais FRANCE
10554308 393525977 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1966-10-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ligal 24150 Lanquais FRANCE
11261896 490760303 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie Françoise
DoB: 1966-10-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cour Devaux 77730 Saâcy-sur-Marne France
11261897 490760303 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie Françoise
DoB: 1966-10-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cour Devaux 77730 Saâcy-sur-Marne France
11375958 494847700 @Company
@Persons
@UBO
@INPI
LAMBERT BOISSIERE Marie-Christine
DoB: 1966-10-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue du général de Gaulle 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11617185 808246995 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Marc
DoB: 1966-10-06
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue De La République 42100 Saint-Étienne FRANCE
12950327 528639446 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1966-10-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Valéry 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950328 528639446 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1966-10-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Valéry 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015672 523815587 @Company
@Persons
@UBO
@INPI
DIAS LAMBERT Maria Paula
DoB: 1966-12-02
PoB: Mértola PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 faubourg Roch 70100 Arc-les-Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244471 821860277 @Company
@Persons
@UBO
@INPI
STEIPE LAMBERT Sandra
DoB: 1966-02-13
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Avocatiers 97436 Saint-Leu France yes
@Cadastre
@Geotag
14277048 310895172 @Company
@Persons
@UBO
@INPI
TERRITOIRE DE LA COTE OUEST (TCO)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 49 97822 Le Port Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14356133 847908571 @Company
@Persons
@UBO
@INPI
BLARD NATIVEL Yano Marie-Line
DoB: 1966-06-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue des Muguets Lotissement Roger Lambert 97440 Saint-André France
14724736 794139873 @Company
@Persons
@UBO
@INPI
Lambert Michel
DoB: 12/10/1966
PoB: Foix FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 La Tour du Crieu Tour du Crieu 9100 PAMIERS France
15584984 530270313 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1966-10-17
PoB: 54273 Jarny (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de la Mairie 54800 Gondrecourt-Aix 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.