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 1950-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340530 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sart 1457 Tourinnes Saint Lambert Belgique
340573 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Sart 0 Tourinnes Saint Lambert Belgique
1812855 529100661 @Company
@Persons
@UBO
@INPI
Levie Joëlle
DoB: 1950-11-01
PoB: Woluwe St Lambert BELGIQUE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue de Naples 75008 Paris France
2492073 353252869 @Company
@Persons
@UBO
@INPI
CLAUSE DENIS EDOUARD
DoB: 1950-01-16
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Lambert des Bois 78470 Saint Remy les Chevreuse France yes
@Cadastre
@Geotag
2492074 353252869 @Company
@Persons
@UBO
@INPI
Clause Denis
DoB: 1950-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Port Royal Saint-Lambert 78470 ST LAMBERT DES BOIS France yes
@Cadastre
@Geotag
2585451 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sart 1457 Tourinnes Saint Lambert Belgique
3379589 795020064 @Company
@Persons
@UBO
@INPI
LAMBERT LORENZELLI Claude Jeanne berthe
DoB: 1950-01-11
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Martin Seytour 6300 Nice FRANCE
5576992 502055270 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Yves
DoB: 1950-01-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 domaine des Ecots Saint-Lambert-la-Potherie 49000 Angers France yes
@Cadastre
@Geotag
5576993 502055270 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Yves
DoB: 1950-01-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 domaine des Ecots Saint-Lambert-la-Potherie 49000 Angers France yes
@Cadastre
@Geotag
6827753 490479722 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-01-03
PoB: 72283 SAINT GERMAIN D'ARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA ROCHE 17530 Arvert FRANCE
7853778 435241609 @Company
@Persons
@UBO
@INPI
LE METAYER Jean-Pierre
DoB: 1950-05-06
PoB: 78561 Saint Lambert des Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES CHAMPS LA BROSSE 78470 SAINT LAMBERT DES BOIS FRANCE
9627364 324347830 @Company
@Persons
@UBO
@INPI
CHARBY LAMBERT Martine
DoB: 1950-01-11
PoB: COSNE D'ALLIER (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN NOUAILHIER 87000 LIMOGES FRANCE
10313259 443031901 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude André Gilbert
DoB: 1950-01-31
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Grand Port 73100 Aix-les-Bains FRANCE
11124379 445032329 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Louis
DoB: 1950-08-29
PoB: 58059 58 LA CHARITE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coustellerie Haute 24580 PLAZAC FRANCE yes
@Cadastre
@Geotag
11801926 388027591 @Company
@Persons
@UBO
@INPI
LAMBERT PAULETTE
DoB: 1950-01-01
PoB: CORTE 20(CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PARC BEAUVALLON 13009 Marseille FRANCE
12903929 341549046 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Marie Gabriel Luc
DoB: 1950-03-25
PoB: VIREUX WALLERAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Hargnies 8320 Vireux-Wallerand France
12903935 341549046 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Marie Gabriel
DoB: 1950-03-25
PoB: VIREUX WALLERAND FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Hargnies 8320 Vireux-Wallerand France
12916759 798384186 @Company
@Persons
@UBO
@INPI
GRAFTIEAUX LAMBERT Anne-Marie
DoB: 1950-01-21
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Martyrs de la Résistance 8200 Sedan France yes
@Cadastre
@Geotag
14030902 24080939 @Company
@Persons
@UBO
@INPI
MODOLO François Jean Denis
DoB: 1950-04-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Guy Saint-lambert 97460 Saint-Paul France
14152145 529100661 @Company
@Persons
@UBO
@INPI
Levie Joëlle
DoB: 01/11/1950
PoB: Woluwe St Lambert BELGIQUE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue de Naples 75008 Paris France
15031708 429027147 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Georges Jean, Georges
DoB: 1950-05-24
PoB: 57267 Le val-de-Gueblange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la forêt 57430 Le val-de-Gueblange FRANCE yes
@Cadastre
@Geotag
15033015 441402799 @Company
@Persons
@UBO
@INPI
MATHIAS LAMBERT Marie-Louise
DoB: 1950-09-10
PoB: SILTZHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ZETTING SILTZHEIM 67260 SARRE-UNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683751 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sart 1457 Tourinnes Saint Lambert Belgique
15940196 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sart 1457 Tourinnes Saint Lambert Belgique
16029215 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sart 1457 Tourinnes Saint Lambert Belgique
16029258 444513071 @Company
@Persons
@UBO
@INPI
CORBISIER Magda
DoB: 1950-01-08
PoB: Frameries Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Sart 0 Tourinnes Saint Lambert Belgique
16121307 384345096 @Company
@Persons
@UBO
@INPI
LAMBERT Louis Eric
DoB: 1950-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sainte-Anne Les Adrets 13640 La Roque-d'Anthéron France
16121314 384345096 @Company
@Persons
@UBO
@INPI
LAMBERT Louis Eric
DoB: 1950-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sainte-Anne Les Adrets 13640 La Roque-d'Anthéron 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.