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 1954-11-05 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488392 510374796 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU QUEYRAS
DoB: 348389784
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5350 Château-Ville-Vieille France
875529 927220475 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'OISE
DoB: 226000016
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue De Cambry BP 941 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810819 438621542 @Company
@Persons
@UBO
@INPI
HALLEMAN Jean
DoB: 1954-05-03
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BOIS 78470 SAINT LAMBERT DES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572831 525920310 @Company
@Persons
@UBO
@INPI
VERMEULEN BORGOO Martine Rosalie Henriette
DoB: 1954-05-07
PoB: 27417 Morgny (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Clos Lambert 60850 Saint Pierre Es Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928305 419213012 @Company
@Persons
@UBO
@INPI
TIXIER Jerome
DoB: 1954-11-02
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MOISE OSSANT ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955856 413061490 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1954-07-15
PoB: ST LAMBERT DU LATTAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BLAISE PASCAL ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956344 494522758 @Company
@Persons
@UBO
@INPI
REIGNER Joël
DoB: 1954-09-25
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Port Feuillet Saint-Lambert-des-levées 49400 Saumur FRANCE
9983815 539023143 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1954-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Grange Couronne 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
9983816 539023143 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1954-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Grange Couronne 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
10315543 434036133 @Company
@Persons
@UBO
@INPI
DELAYEN BOISTE LAMBERT Joëlle
DoB: 1954-03-17
PoB: 54395 Nancy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue du Château 73350 Bozel FRANCE
10787084 445393606 @Company
@Persons
@UBO
@INPI
ROSAK Ghislain Joël Martial
DoB: 1954-12-02
PoB: 60194 Dargies (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Lambert 80160 Sentelie France yes
@Cadastre
@Geotag
10787085 445393606 @Company
@Persons
@UBO
@INPI
ROSAK Ghislain Joël Martial
DoB: 1954-12-02
PoB: 60194 Dargies (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Lambert 80160 Sentelie France yes
@Cadastre
@Geotag
10791849 793819186 @Company
@Persons
@UBO
@INPI
GAUTHIER-LAMBERT Bernard Claude
DoB: 1954-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Nationale 80150 Le Boisle France
10798585 383789773 @Company
@Persons
@UBO
@INPI
GAUTHIER-LAMBERT Bernard Claude
DoB: 1954-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Nationale 80150 Le Boisle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827514 443288246 @Company
@Persons
@UBO
@INPI
GAUTHIER-LAMBERT Bernard Claude
DoB: 1954-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Nationale 80150 Le Boisle France
10827515 443288246 @Company
@Persons
@UBO
@INPI
GAUTHIER-LAMBERT Bernard Claude
DoB: 1954-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Nationale 80150 Le Boisle France
10836627 422477596 @Company
@Persons
@UBO
@INPI
GAUTHIER-LAMBERT Bernard Claude
DoB: 1954-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Nationale 80150 Le Boisle France
12627399 325291391 @Company
@Persons
@UBO
@INPI
DU MONT LAMBERT
DoB: 502209588
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1475 route de la Forge 76116 Catenay FRANCE
12926699 409875283 @Company
@Persons
@UBO
@INPI
LAMBERT BARBARA Florence Jeanne Suzanne
DoB: 1954-10-11
PoB: JOIGNY SUR MEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Etienne Lancereau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13906808 381172477 @Company
@Persons
@UBO
@INPI
LAMBERT Achille Lucien Alex
DoB: 1954-05-12
PoB: 97 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97118 Saint-François France
14218586 424931095 @Company
@Persons
@UBO
@INPI
LAMBERT BELLY Christiane Gisèle
DoB: 1954-05-21
PoB: 17236 Mirambeau (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ste Rose Résidence Passiflore 97410 Saint-Pierre France
14218587 424931095 @Company
@Persons
@UBO
@INPI
LAMBERT BELLY Christiane Gisèle
DoB: 1954-05-21
PoB: 17236 Mirambeau (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ste Rose Résidence Passiflore 97410 Saint-Pierre France
16121315 384345096 @Company
@Persons
@UBO
@INPI
LAMBERT Magali Huguette Paulette
DoB: 1954-03-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1066 Route de Saint Trivier 1990 Chaneins France
16194704 323683474 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Marc Henri
DoB: 1954-01-13
PoB: 13004 Arles (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Montée de France 30200 Bagnols-sur-Cèze 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.