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 1975-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183395 408396968 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1975-12-06
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Parc des Cèdres 69390 Vourles France
197555 397877630 @Company
@Persons
@UBO
@INPI
LAMBERT Louis Bernard
DoB: 1975-09-14
PoB: Jersey Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5828 Saint Johns Avenue Edina 55424 Minessota Etats-Unis d'Amérique
217330 401730965 @Company
@Persons
@UBO
@INPI
VANZETTI LAMBERT Karine
DoB: 1975-05-23
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Rue Sommeiller 74000 Annecy France
337068 348613134 @Company
@Persons
@UBO
@INPI
PELLEGRINO LAMBERT Laure Paulette Solange
DoB: 1975-09-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Puyméras 26170 Mérindol-les-Oliviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479570 532547817 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1975-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3a rue de Rang 25170 Franey FRANCE
1479571 532547817 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1975-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a rue de Rang 25170 Franey FRANCE
1482739 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1482740 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1495905 391018009 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas, Julien, Daniel
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1674466 821471265 @Company
@Persons
@UBO
@INPI
Lambert Cyrille Emile Patrick
DoB: 1975-11-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue du Faubourg Saint-Denis 75010 Paris France
1699798 482403177 @Company
@Persons
@UBO
@INPI
Lambert Steeve
DoB: 1975-11-25
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Lilas 75019 Paris France
3027041 442743480 @Company
@Persons
@UBO
@INPI
LAMBERT Karine
DoB: 1975-09-25
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Carnot 55300 Saint-Mihiel France
6670866 389874413 @Company
@Persons
@UBO
@INPI
LAMBERT David Jacques Bernard
DoB: 1975-11-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Mahatma Gandhi 37270 Véretz FRANCE
8048070 805163227 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1975-11-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Mahatma Gandhi 37270 Veretz France
10377618 502968811 @Company
@Persons
@UBO
@INPI
LAMBERT CONTE Guillemette Solange Marie Pierre
DoB: 1975-11-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Victor Hugo 54190 Tiercelet France yes
@Cadastre
@Geotag
15708348 317469708 @Company
@Persons
@UBO
@INPI
DE LAMBERT Gonzague
DoB: 1975-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Nouet 33910 Saint-Denis-de-Pile France
16004715 894686864 @Company
@Persons
@UBO
@INPI
HOULLIER THOMAS Angélique Hermine Jacqueline
DoB: 1975-03-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pré Lambert 76790 Gerville France
16041764 822587200 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1975-01-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Moise Lambert 59148 Flines-lez-Raches 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.