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 1971-08-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44955 392448254 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques Yves
DoB: 1971-01-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
560 Rue du Loup 38270 Revel-Tourdan France
227097 382106243 @Company
@Persons
@UBO
@INPI
LAVAUR Marc
DoB: 1971-03-04
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Boulevard Honoré Teisseire Hameau St Lambert 6480 La Colle-sur-Loup France
342186 494612989 @Company
@Persons
@UBO
@INPI
LAMBERT FARGUES Sandrine Renée Marie-Louise
DoB: 1971-08-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Avenue d'Aygu Res le Demeter 26200 Montélimar France
577497 479919615 @Company
@Persons
@UBO
@INPI
DRU LAMBERT Nadine
DoB: 1971-08-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis route des Rosières 35111 La Fresnais FRANCE
1071675 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Laurent, Jean-Michel
DoB: 1971-08-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Boucher Lambert 51110 Pomacle FRANCE
1786708 804662120 @Company
@Persons
@UBO
@INPI
Lambert Guillaume Gerard Bernard
DoB: 1971-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Annonciation 75016 Paris France
2083813 751931064 @Company
@Persons
@UBO
@INPI
Galy Jacques
DoB: 1971-08-15
PoB: Assiut EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Lambert 75015 Paris France
2618993 794832493 @Company
@Persons
@UBO
@INPI
LAMBERT PIRES Valérie Marcelle
DoB: 1971-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ZA Nord 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974274 512010976 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle Stéphanie
DoB: 1971-04-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue Joint Lambert 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
4653971 434729752 @Company
@Persons
@UBO
@INPI
VIENNE Vincent
DoB: 1971-08-02
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue SAINT LAMBERT 6100 Nice FRANCE
6646555 538522285 @Company
@Persons
@UBO
@INPI
NOUVEL Christophe
DoB: 1971-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Champ Lambert 86580 Vouneuil-sous-Biard FRANCE
6908491 529424673 @Company
@Persons
@UBO
@INPI
GARNOTEL Laurent Jean-Michel
DoB: 1971-08-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Boucher Lambert 51110 Pomacle FRANCE
8956982 405109083 @Company
@Persons
@UBO
@INPI
MESNIL LAMBERT Katia
DoB: 1971-06-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Personne qualifiée professionnellement
@OCCRP Alef
@WC
ZA Les Mottais 35230 Saint-Armel FRANCE
9821447 482759743 @Company
@Persons
@UBO
@INPI
SEAM Sujiro
DoB: 1971-10-05
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B1200 136 AVENUE DES CERISIERS WOLUWE SAINT LAMBERT 0 BELGIQUE
11869356 450413521 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1971-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard DE BEAUMONT 13012 Marseille FRANCE
12904558 484086657 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1971-09-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route de Pussemange 8700 Gespunsart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904559 484086657 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1971-09-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route de Pussemange 8700 Gespunsart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620831 382106243 @Company
@Persons
@UBO
@INPI
LAVAUR Marc
DoB: 1971-03-04
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Boulevard Honoré Teisseire Hameau St Lambert 6480 La Colle-sur-Loup France
14240065 802642009 @Company
@Persons
@UBO
@INPI
LIANG LEE AH NAYE Ying
DoB: 1971-07-08
PoB: Meizhou CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue Général Lambert 97436 Saint-Leu France yes
@Cadastre
@Geotag
15685774 884024746 @Company
@Persons
@UBO
@INPI
LAMBERT David Elie
DoB: 1971-03-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Quai Fleurdelix 42800 Rive-de-Gier 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.