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 1970-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358832 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1970-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Jeu de Paume 53000 Laval FRANCE yes
@Cadastre
@Geotag
358833 831158191 @Company
@Persons
@UBO
@INPI
LAMBERT Anne
DoB: 1970-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Jeu de Paume 53000 Laval FRANCE yes
@Cadastre
@Geotag
615237 818002594 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1970-12-25
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
615238 818002594 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1970-12-25
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1049809 317269405 @Company
@Persons
@UBO
@INPI
LAMBERT DE CAMBRAY Chantal
DoB: 1970-01-10
PoB: 76345 Haussez (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1052 Rue de la Montagne 60650 Ons-en-Bray France yes
@Cadastre
@Geotag
1494340 438456030 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Champs Lambert 25360 Nancray FRANCE
1500729 815062559 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Champs Lambert 25360 Nancray FRANCE yes
@Cadastre
@Geotag
2271670 339762056 @Company
@Persons
@UBO
@INPI
Lambert Arnaud
DoB: 1970-05-29
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue Cardinet 75017 Paris France
2411569 820749018 @Company
@Persons
@UBO
@INPI
Lambert Arnaud Alain
DoB: 1970-05-29
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
47 rue Cardinet 75017 Paris France
2670577 434346532 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Rolland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Clautre 69800 Saint-Priest France yes
@Cadastre
@Geotag
3964116 452908015 @Company
@Persons
@UBO
@INPI
TRAN LAMBERT Thi Bich Huyen
DoB: 1970-03-20
PoB: CAO HANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
307 chemin du Suveran 6140 Vence FRANCE
4829365 377490289 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Clautre 69800 Saint-Priest France
4885920 792450413 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Roland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Violettes 69780 Toussieu France
4943203 532697760 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Roland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Violettes 69780 Toussieu France yes
@Cadastre
@Geotag
4960693 799350293 @Company
@Persons
@UBO
@INPI
GUIET LAMBERT Sylvie
DoB: 1970-11-15
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Tilleuls 69960 Corbas France yes
@Cadastre
@Geotag
4960694 799350293 @Company
@Persons
@UBO
@INPI
GUIET LAMBERT Sylvie
DoB: 1970-11-15
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Tilleuls 69960 Corbas France yes
@Cadastre
@Geotag
5643102 390411569 @Company
@Persons
@UBO
@INPI
LAMBERT Yannick
DoB: 1970-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Promenade de la Sarthe 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983303 410246995 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Serge Marie Théophile
DoB: 1970-08-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Fournerie 44440 Teillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983304 410246995 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Serge Marie Théophile
DoB: 1970-08-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Fournerie 44440 Teillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6739383 789440708 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet - KPMG 87000 Limoges FRANCE
7400279 809147861 @Company
@Persons
@UBO
@INPI
GIOVANNINI LAMBERT Clara
DoB: 1970-04-29
PoB: Mons BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Jean Mermoz 34470 Pérols FRANCE
7933195 408615524 @Company
@Persons
@UBO
@INPI
TUFFIER Thierry
DoB: 1970-12-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Coumte de Lambert 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397247 338621766 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
9942357 422233148 @Company
@Persons
@UBO
@INPI
PERROCHON Laurent
DoB: 1970-09-29
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Métairie Saint-Lambert-des-levées 49400 Saumur FRANCE
12414641 414881508 @Company
@Persons
@UBO
@INPI
LAMBERT Rémi
DoB: 1970-11-03
PoB: KOWEIT CITY KOWEIT
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Allée DE LA COLLINE 78670 Villennes-sur-Seine FRANCE
14243164 818172298 @Company
@Persons
@UBO
@INPI
IVILLARD Florent, Michaël
DoB: 1970-05-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue Général Lambert Résidence les Rives de l'Océan Apt 15b 97436 Saint-Leu France
16165114 382806529 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Charles Roland
DoB: 1970-02-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Violettes 69780 Toussieu France yes
@Cadastre
@Geotag

 

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.