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 1960-03-03 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1708751 401691258 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris France
1859081 350958401 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point Champs-Elysees-Marcel Dassault 75008 Paris France
3635955 439209883 @Company
@Persons
@UBO
@INPI
FOERNQUINOS Marie Francoise
DoB: 1960-10-03
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. LAMBERT 13013 MARSEILLE FRANCE
4507524 505240036 @Company
@Persons
@UBO
@INPI
DONNE Bruno Louis Henri
DoB: 1960-06-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue DU GUE LAMBERT 22950 Trégueux FRANCE
4514524 534369590 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Ernest Jacques Jean
DoB: 1960-07-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssais 35170 Bruz FRANCE
4549027 481865442 @Company
@Persons
@UBO
@INPI
DONNE Bruno Louis Henri
DoB: 1960-06-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GUE LAMBERT 22950 TREGUEUX FRANCE
5548661 535003248 @Company
@Persons
@UBO
@INPI
CHALLIN Denis
DoB: 1960-07-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548662 535003248 @Company
@Persons
@UBO
@INPI
CHALLIN Denis
DoB: 1960-07-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7789981 492847843 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1960-05-17
PoB: 92051 Neuilly sur Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 Rue Saint Lambert PARIS 75015 Paris FRANCE
7844816 514246339 @Company
@Persons
@UBO
@INPI
MORNAGUI MUSCILLO Mounira
DoB: 1960-03-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 Rue GUILLAUME LAMBERT 78700 Conflans Sainte-Honorine FRANCE
8902349 424379683 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Ernest Jacques Jean
DoB: 1960-07-03
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssais 35170 Bruz FRANCE
8945084 514670868 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas Ernest Jacques Jean
DoB: 1960-07-03
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Houssais 35170 Bruz FRANCE
9068178 303890859 @Company
@Persons
@UBO
@INPI
LAMBERT RIVAUX Virginie
DoB: 1960-04-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Guynemer 59700 Marcq-en-Baroeul France
9082011 752418152 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1960-07-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres France
9130207 752973909 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1960-07-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres France
9201669 430395061 @Company
@Persons
@UBO
@INPI
LAMBERT RIVAUX Virginie
DoB: 1960-04-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Guynemer 59700 Marcq-en-Baroeul France
9221478 450698329 @Company
@Persons
@UBO
@INPI
LAMBERT RIVAUX Virginie
DoB: 1960-04-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Guynemer 59700 Marcq-en-Baroeul France
9906274 821580941 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Bernard
DoB: 1960-07-28
PoB: 49292 VAL-DU-LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont Barré Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9907901 523142487 @Company
@Persons
@UBO
@INPI
PHARAON Patrice Olivier
DoB: 1960-03-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue René Briand 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
10738674 511130460 @Company
@Persons
@UBO
@INPI
LANGE Heidi
DoB: 1960-11-03
PoB: OTTAWA CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Simard App 1002 0 ST LAMBERT QUEBEC H3E1Y7 CANADA
11397664 799969472 @Company
@Persons
@UBO
@INPI
DELCOUR Eric
DoB: 1960-07-05
PoB: 27641 Le Tilleul-Lambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de Goupigny 27190 Conches-en-Ouche FRANCE
11848459 490128998 @Company
@Persons
@UBO
@INPI
VAN STRYDONCK VAN VYVE Katia
DoB: 1960-03-14
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Verheylewghen 0 B-1200 WOLUWE ST LAMBERT BELGIQUE yes
@Cadastre
@Geotag
12350392 492747324 @Company
@Persons
@UBO
@INPI
LE Thaï Bach
DoB: 1960-03-14
PoB: DA NANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lambert PARIS 18 75018 Paris FRANCE yes
@Cadastre
@Geotag
13778846 794059014 @Company
@Persons
@UBO
@INPI
CANNENTERRE BENOIT Martha, Lambert
DoB: 1960-09-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage Clairière 97200 Fort-de-France France yes
@Cadastre
@Geotag
13778847 794059014 @Company
@Persons
@UBO
@INPI
CANNENTERRE BENOIT Martha, Lambert
DoB: 1960-09-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bocage Clairière 97200 Fort-de-France France yes
@Cadastre
@Geotag
13906809 381172477 @Company
@Persons
@UBO
@INPI
LAMBERT Gilberte Clotilde
DoB: 1960-02-03
PoB: 97 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97160 Le Moule France
14447776 480969997 @Company
@Persons
@UBO
@INPI
BRENNER Alexis
DoB: 1960-06-14
PoB: ST LAMBERT (canada) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE HIRSCHLER 67000 STRASBOURG FRANCE
14801274 384176459 @Company
@Persons
@UBO
@INPI
MALNOURY VENCON Roseline, Marie, Bernadette
DoB: 1960-04-25
PoB: 21364 Magny-Lambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chenavier 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
14801283 384180063 @Company
@Persons
@UBO
@INPI
MALNOURY VENCON Roseline, Marie, Bernadette
DoB: 1960-04-25
PoB: 21364 Magny-Lambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chenavier 73550 Les Allues FRANCE
15542716 484716907 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Francois
DoB: 1960-06-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DU GENERAL DE GAULLE 68230 NIEDERMORSCHWIHR 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.