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 1984-07-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149195 795393404 @Company
@Persons
@UBO
@INPI
KOCAK Ahmet
DoB: 1984-07-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Roland Lambert 8000 Charleville Mezieres France
1055464 509961041 @Company
@Persons
@UBO
@INPI
JANVIER Sylvain
DoB: 1984-07-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 HAMEAU LAMBERT 28630 Barjouville France
1066754 795393404 @Company
@Persons
@UBO
@INPI
KOCAK Ahmet
DoB: 1984-07-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Roland Lambert 8000 Charleville Mezieres France
2492724 507902229 @Company
@Persons
@UBO
@INPI
Lambert Adeline
DoB: 1984-07-12
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Brune 75014 Paris France
4445441 523571438 @Company
@Persons
@UBO
@INPI
DAMBRICOURT Sébastien Marc Eric Corneil
DoB: 1984-12-20
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint-Lambert 62500 Zudausques France
5792042 824519060 @Company
@Persons
@UBO
@INPI
NAGARD Christophe
DoB: 1984-07-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Grand Pré 49070 Saint-Lambert-la-Potherie FRANCE
5829282 824640593 @Company
@Persons
@UBO
@INPI
LAMBERT Yannick
DoB: 1984-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin des Bouts 38330 Saint-Ismier France
5874209 790155634 @Company
@Persons
@UBO
@INPI
LAMBERT Fabien Frédéric Xavier
DoB: 1984-01-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Ormes 38240 Meylan France yes
@Cadastre
@Geotag
6895301 534271309 @Company
@Persons
@UBO
@INPI
LAMBERT Paul, Eric, Henri
DoB: 1984-09-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bichat 59000 Lille FRANCE
6895302 534271309 @Company
@Persons
@UBO
@INPI
LAMBERT Paul, Eric, Henri
DoB: 1984-09-12
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bichat 59000 Lille FRANCE
9441772 538681552 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Laurent
DoB: 1984-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Yves Farge 38150 Roussillon France yes
@Cadastre
@Geotag
9441773 538681552 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphane Laurent
DoB: 1984-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Yves Farge 38150 Roussillon France yes
@Cadastre
@Geotag
13262863 413373788 @Company
@Persons
@UBO
@INPI
JOUGLA LAMBERT Nathalie Christelle
DoB: 1984-08-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
route d'Uzein Centre Commercial Intermarché 64121 Serres-Castet FRANCE
13923015 479979460 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1984-07-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jabrun - Saint-Cyr 97111 Morne-à-l'Eau France
14210632 310865472 @Company
@Persons
@UBO
@INPI
LEBEAU Etienne
DoB: 1984-09-03
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lambert - Zone Indutrielle Bel Air 97450 Saint-Louis France
14227016 492978366 @Company
@Persons
@UBO
@INPI
BADE Jeanne Laurence
DoB: 1984-05-13
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227578 495349177 @Company
@Persons
@UBO
@INPI
BAGASSE Macqboul
DoB: 1984-04-19
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Lambert 97450 Saint-Louis France
14238864 794601823 @Company
@Persons
@UBO
@INPI
RAGOU LAMBERT Christelle
DoB: 1984-01-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Frère Polycarpe 14 Km 97430 Le tampon France
14240453 804296465 @Company
@Persons
@UBO
@INPI
CADET CHATEAU Marie Laura
DoB: 1984-01-10
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Lambert 97450 Saint-Louis France
14244619 822331872 @Company
@Persons
@UBO
@INPI
RAGOU LAMBERT Christelle
DoB: 1984-01-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Frère Polycarpe 97430 Le Tampon France
14246519 831222252 @Company
@Persons
@UBO
@INPI
ALONSO Célia, Maria
DoB: 1984-11-05
PoB: Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Lambert 97450 Saint-Louis France
14248663 840580435 @Company
@Persons
@UBO
@INPI
LAMBERT Romain, Jules
DoB: 1984-01-19
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route des Vacoas 97425 Les avirons France
14303717 490777950 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice Florent Marie
DoB: 1984-10-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA BOURGOGNE BAT D'ARTAGNAN 26 APT 20 LE MOUFIA 97490 Saint-Denis France
14344429 813487774 @Company
@Persons
@UBO
@INPI
LAMBERT Romain Jules
DoB: 1984-01-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse des Bougainvilliees 97438 Sainte-Marie France
14348154 823052493 @Company
@Persons
@UBO
@INPI
LAMBERT Laetitia Marie Graziella
DoB: 1984-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Coco Robert 97438 Sainte-Marie France
14348957 824628929 @Company
@Persons
@UBO
@INPI
HAFIZALY Asmaa
DoB: 1984-08-05
PoB: Marovoay Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Roger Lambert 97440 Saint-André France
15596238 775629926 @Company
@Persons
@UBO
@INPI
EARL DAMBRICOURT
DoB: 523571438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 Rue de Millam 59143 Watten 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.