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 1958-07-07 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14216678 413511825 @Company
@Persons
@UBO
@INPI
GIRDARY SAINT-LAMBERT Camille Nadia
DoB: 1958-05-12
PoB: Saint-Pierre (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Maniron 97427 Etang salé France yes
@Cadastre
@Geotag
14216679 413511825 @Company
@Persons
@UBO
@INPI
GIRDARY SAINT-LAMBERT Camille Nadia
DoB: 1958-05-12
PoB: Saint-Pierre (réunion)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Maniron 97427 Etang salé France yes
@Cadastre
@Geotag
14219613 434246195 @Company
@Persons
@UBO
@INPI
GIRDARY SAINT-LAMBERT Camille Nadia
DoB: 1958-05-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route du Maniron L Etang Sale les Hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14219614 434246195 @Company
@Persons
@UBO
@INPI
GIRDARY SAINT-LAMBERT Camille Nadia
DoB: 1958-05-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 route du Maniron L Etang Sale les Hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14220464 439983610 @Company
@Persons
@UBO
@INPI
ARWEN
DoB: 494492911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Général Lambert 97480 Saint-Joseph France
14227328 494212095 @Company
@Persons
@UBO
@INPI
TOPCZYNSKI Régine Elzbieta
DoB: 1958-11-25
PoB: Gdansk (Pologne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Coteaux de l'Avenir le Lambert 97427 L'étang salé France
14227329 494212095 @Company
@Persons
@UBO
@INPI
TOPCZYNSKI Régine Elzbieta
DoB: 1958-11-25
PoB: Gdansk (Pologne) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement les Coteaux de l'Avenir le Lambert 97427 L'étang salé France
14232559 524810298 @Company
@Persons
@UBO
@INPI
SERVAN James Edvin
DoB: 1958-10-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14232560 524810298 @Company
@Persons
@UBO
@INPI
SERVAN James Edvin
DoB: 1958-10-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14286249 400186615 @Company
@Persons
@UBO
@INPI
DE BOISVILLIERS Serge Francois
DoB: 1958-01-28
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
82 Rue Du Général Lambert 97436 Saint-Leu France
14286250 400186615 @Company
@Persons
@UBO
@INPI
DE BOISVILLIERS Serge Francois
DoB: 1958-01-28
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 Rue Du Général Lambert 97436 Saint-Leu France
14291450 424658664 @Company
@Persons
@UBO
@INPI
MANGROLIA Ibrahim Moussa
DoB: 1958-06-08
PoB: Sant Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue ROGER LAMBERT 97440 Saint-André France yes
@Cadastre
@Geotag
14293990 438038820 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie Françoise
DoB: 1958-01-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France
14334965 789683018 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie
DoB: 1958-01-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14334966 789683018 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie
DoB: 1958-01-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14341970 808627715 @Company
@Persons
@UBO
@INPI
MOGALIA Abdoulha Ibrahim
DoB: 1958-10-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Roger Lambert 97440 Saint-André France
14345542 818002388 @Company
@Persons
@UBO
@INPI
MARTIN Alain Louis Roger
DoB: 1958-04-16
PoB: 49292 Saint-Lambert-du-Lattay France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Grand Hôtel les Terrasses de Boucan Apt 52 D - 97434 Saint-Paul France
14353213 838525038 @Company
@Persons
@UBO
@INPI
MARTIN Alain Louis Roger
DoB: 1958-04-16
PoB: 49292 Saint-Lambert-du-Lattay France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Grand Hôtel Les Terrasses de Boucan - Appt 52D 97434 Saint-Paul France
14423911 398933028 @Company
@Persons
@UBO
@INPI
GILLIS Luc
DoB: 1958-11-01
PoB: Lasne-Chapelle-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vergers 1340 Ottignies - Belgique 0 BELGIQUE
14720856 511858540 @Company
@Persons
@UBO
@INPI
Rouvin Vallerie Véronique
DoB: 16/07/1958
PoB: Yaoundé CAMEROUN
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue de la Croix de Guerre Saint-Lambert-des-Levées 49400 SAUMUR France
15286708 514922178 @Company
@Persons
@UBO
@INPI
ARRIBET Martine
DoB: 1958-07-06
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lambert 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286709 514922178 @Company
@Persons
@UBO
@INPI
ARRIBET Martine
DoB: 1958-07-06
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lambert 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
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.