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 1983-10-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577827 822155073 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie, Sonia, Evelyne
DoB: 1983-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Clos, Trigavou 22490 Pleslin-Trigavou FRANCE
591005 413350331 @Company
@Persons
@UBO
@INPI
LAMBERT Carole
DoB: 1983-10-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sables 24220 Coux et Bigaroque-Mouzens FRANCE
622141 380126540 @Company
@Persons
@UBO
@INPI
LUCIANI Enguerran Lambert
DoB: 1983-09-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chanoine Colombani Résidence l'Aiglon Bt à 20200 Bastia FRANCE
622142 380126540 @Company
@Persons
@UBO
@INPI
LUCIANI Enguerran Lambert
DoB: 1983-09-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Chanoine Colombani Résidence l'Aiglon Bt à 20200 Bastia FRANCE
1597352 418746798 @Company
@Persons
@UBO
@INPI
DUNO Nicolas Patrick Claude Victor
DoB: 1983-04-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin Lambert Dumesnil 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421496 822280228 @Company
@Persons
@UBO
@INPI
Lambert Baptiste
DoB: 1983-10-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
83 avenue des Roches 13007 Marseille France
4660697 509936811 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Boulevard Des Aveliniers 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
6079789 814281028 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine Dominique Michel
DoB: 1983-06-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Théodore Brosseaud 44400 Reze France yes
@Cadastre
@Geotag
6079790 814281028 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine Dominique Michel
DoB: 1983-06-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Théodore Brosseaud 44400 Reze France yes
@Cadastre
@Geotag
7874461 499956522 @Company
@Persons
@UBO
@INPI
LAMBERT Estelle
DoB: 1983-10-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Celle 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626903 804963965 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1983-07-06
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pêcheurs 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626904 804963965 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1983-07-06
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Pêcheurs 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796678 534618087 @Company
@Persons
@UBO
@INPI
LAMBERT Nadège Isabelle
DoB: 1983-06-27
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue de la Gare 59144 Wargnies le Grand France
10730550 808214340 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jean Monnet l'Impériale Plazza 6500 Menton FRANCE
11046283 328046248 @Company
@Persons
@UBO
@INPI
FROMENTEL Francoise
DoB: 1951-06-04
PoB: SAINT POL SUR TERNOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LAMBERT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11046284 328046248 @Company
@Persons
@UBO
@INPI
FROMENTEL Francoise
DoB: 1951-06-04
PoB: SAINT POL SUR TERNOISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE LAMBERT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
12603721 822914610 @Company
@Persons
@UBO
@INPI
LEQUESNE Sophie, Angéline, Jackie
DoB: 1983-06-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Côte Albert Lambert 76530 La Bouille FRANCE
12603722 822914610 @Company
@Persons
@UBO
@INPI
LEQUESNE Sophie, Angéline, Jackie
DoB: 1983-06-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Côte Albert Lambert 76530 La Bouille FRANCE
12918218 803170166 @Company
@Persons
@UBO
@INPI
LAMBERT Julia
DoB: 1983-01-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Gibez 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475088 400908117 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
13475093 400908166 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France
13475098 400908224 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Du Val De Vesqui 6190 Roquebrune-Cap-Martin France
13475683 509936811 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Christophe
DoB: 1983-10-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de Vesqui 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
14156656 822280228 @Company
@Persons
@UBO
@INPI
Lambert Baptiste
DoB: 06/10/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 square de Clignancourt 75018 Paris France
14165163 884482217 @Company
@Persons
@UBO
@INPI
Lambert Baptiste Jean
DoB: 06/10/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
45 rue Fénelon et R Guidicelli 13007 Marseille France
14176373 884075649 @Company
@Persons
@UBO
@INPI
Lambert Baptiste
DoB: 06/10/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
45 rue Fénelon et Robert Guidicelli 13007 Marseille France
14237482 788585412 @Company
@Persons
@UBO
@INPI
MERALIKAN Mathieu, Jean-Louis
DoB: 1983-06-14
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 rue du Général Lambert 97436 Saint-Leu 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.