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 1949-09-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057780 823626486 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Guy
DoB: 1949-09-12
PoB: 28160 Francourville (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vauban 28300 Saint-Aubin-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956321 823626486 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Guy
DoB: 1949-09-12
PoB: 28160 Francourville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Vauban 28300 Saint-Aubin-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374139 957802630 @Company
@Persons
@UBO
@INPI
VAUDOIS PHILIPPE NICOLAS LAMBERT
DoB: 1949-06-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Déroulède 6000 Nice FRANCE yes
@Cadastre
@Geotag
4266484 481294809 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Mansui
DoB: 1949-05-09
PoB: 89407 Tanlay (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Paris-Genève 89700 Cheney France yes
@Cadastre
@Geotag
4266485 481294809 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel Mansui
DoB: 1949-05-09
PoB: 89407 Tanlay (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Paris-Genève 89700 Cheney France yes
@Cadastre
@Geotag
8637470 481934453 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Paul
DoB: 1949-03-09
PoB: 79020 Augé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tizé 79800 Sainte-Eanne FRANCE
11761432 327731147 @Company
@Persons
@UBO
@INPI
MME LAMBERT FRANCOISE
DoB: 1949-04-09
PoB: VIERZON (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 CH. DE CHATEAU-GOMBERT RES VAL D'AZUR BT K1 13013 MARSEILLE (13E) FRANCE
11874186 64801251 @Company
@Persons
@UBO
@INPI
EBERHARDT France
DoB: 1949-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Boulevard Lambert 13004 Marseille FRANCE
13473147 443539960 @Company
@Persons
@UBO
@INPI
CHAPELLE Lambert Marie Jozef
DoB: 1949-02-04
PoB: Mortsel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Noireux 71460 Saint-Marcelin-de-Cray France
14424212 399643063 @Company
@Persons
@UBO
@INPI
HEURTEL Michel
DoB: 1949-09-25
PoB: 22 Binic
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saint-Lambert 54000 Nancy FRANCE
14424217 399643063 @Company
@Persons
@UBO
@INPI
CARIANE EST
DoB: 343348694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13B rue Raymond Poincaré 54000 Nancy FRANCE
14778549 823626486 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Guy
DoB: 1949-09-12
PoB: 28160 Francourville (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vauban 28300 Saint-Aubin-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14895339 842101396 @Company
@Persons
@UBO
@INPI
RUTTEN Lambert, Maria, Joseph
DoB: 1949-02-19
PoB: Ophoven BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roches 54890 Bayonville-sur-MAD FRANCE
14966288 842101396 @Company
@Persons
@UBO
@INPI
RUTTEN Lambert, Maria, Joseph
DoB: 1949-02-19
PoB: Ophoven BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roches 54890 Bayonville-sur-MAD FRANCE
15157478 842101396 @Company
@Persons
@UBO
@INPI
RUTTEN Lambert, Maria, Joseph
DoB: 1949-02-19
PoB: Ophoven BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roches 54890 Bayonville-sur-MAD 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.