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 1942-05-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607131 428550677 @Company
@Persons
@UBO
@INPI
LAMBERT MONNOT Michelle Jeanne Marie
DoB: 1942-03-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234801 334364445 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1942-05-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jean-Jacques Rousseau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658080 394115687 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1942-10-21
PoB: MADRE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HOUILLERIE" SAINT SAMSON 53140 FRANCE
10439312 453505430 @Company
@Persons
@UBO
@INPI
COZE Raymond Jules Maurice Lucien
DoB: 1942-06-18
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE Lambert 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556766 392201877 @Company
@Persons
@UBO
@INPI
LAMBERT ARDOINT Jacqueline Gabrielle Angèle
DoB: 1942-05-18
PoB: SENS (YONNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue de la Croix de Molphey 21410 Agey FRANCE
11734104 400323606 @Company
@Persons
@UBO
@INPI
BOURNE LAMBERT Colette Renee Clemence
DoB: 1942-11-18
PoB: SOUK EL KHEMIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 Rue PARADIS QUARTIER SAINT GINIEZ 13008 Marseille FRANCE
11738078 401924790 @Company
@Persons
@UBO
@INPI
LAMBERT COLETTE
DoB: 1942-11-18
PoB: SOUL EL KHEMIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11738079 401924790 @Company
@Persons
@UBO
@INPI
LAMBERT COLETTE
DoB: 1942-11-18
PoB: SOUL EL KHEMIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12163479 512943689 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Des meuniers 78480 Verneuil-sur-Seine FRANCE
12166175 821796091 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée des Meuniers 78480 Verneuil-sur-Seine FRANCE
12186962 480772862 @Company
@Persons
@UBO
@INPI
LAMBERT Tang
DoB: 1942-05-18
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES MEUNIERS 78480 Verneuil-sur-Seine FRANCE
12220619 493763619 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Des meuniers 78480 Verneuil-sur-Seine FRANCE
12223175 326686524 @Company
@Persons
@UBO
@INPI
TANG LAMBERT
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 ALLEE DES GENTIANES 78480 VERNEUIL S/SEINE FRANCE
12223176 326686524 @Company
@Persons
@UBO
@INPI
TANG LAMBERT
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 ALLEE DES GENTIANES 78480 VERNEUIL S/SEINE FRANCE
12226988 444050611 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Meuniers 78480 Verneuil-sur-Seine FRANCE
12293748 381190651 @Company
@Persons
@UBO
@INPI
TANG LAMBERT
DoB: 1942-05-18
PoB: PHNOM PENG (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES GENTIANES 78480 Verneuil-sur-Seine FRANCE
12293853 405351172 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES MEUNIERS 78480 Verneuil-sur-Seine FRANCE
12319518 518284955 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Meuniers 78450 Verneuil-sur-Seine FRANCE
12351692 523010783 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de Meuniers 78480 Verneuil-sur-Seine FRANCE
12390143 339370348 @Company
@Persons
@UBO
@INPI
TANG LAMBERT
DoB: 1942-05-18
PoB: CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES GENTIANES 78480 Verneuil-sur-Seine FRANCE
12404989 788627131 @Company
@Persons
@UBO
@INPI
TANG Lambert
DoB: 1942-05-18
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Meuniers VERNEUIL SUR 78480 Verneuil-sur-Seine 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.