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 1951-03-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277816 388268336 @Company
@Persons
@UBO
@INPI
CAZIN D'HONINCTHUN-LAMBERT FERREBOEUF Hedwige Marie Chantal
DoB: 1951-03-19
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue de Vallauris villa la Chamade 6400 Cannes FRANCE
277817 388268336 @Company
@Persons
@UBO
@INPI
CAZIN D'HONINCTHUN-LAMBERT FERREBOEUF Hedwige Marie Chantal
DoB: 1951-03-19
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de Vallauris villa la Chamade 6400 Cannes FRANCE
1858016 827463951 @Company
@Persons
@UBO
@INPI
Khidichian Gérard
DoB: 1951-12-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
1858017 827463951 @Company
@Persons
@UBO
@INPI
Khidichian Gérard
DoB: 1951-12-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
3202475 926620378 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Jean Marie
DoB: 1951-06-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée de la Tour Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3421977 428645972 @Company
@Persons
@UBO
@INPI
LAMBERT Henri Charles
DoB: 1951-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LOUIS GASSIN 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961574 388268336 @Company
@Persons
@UBO
@INPI
CAZIN D'HONINCTHUN-LAMBERT FERREBOEUF Hedwige Marie Chantal
DoB: 1951-03-19
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 AVE DE VALLAURIS 6400 CANNES FRANCE
4655659 524798089 @Company
@Persons
@UBO
@INPI
DISCRY Luc Lambert Ghislain
DoB: 1951-08-03
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosduifdreef 4 0 SCHILDE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4655660 524798089 @Company
@Persons
@UBO
@INPI
DISCRY Luc Lambert Ghislain
DoB: 1951-08-03
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bosduifdreef 4 0 SCHILDE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439690 499729994 @Company
@Persons
@UBO
@INPI
CUNNISSON Daphne
DoB: 1951-06-30
PoB: KAMPALA OUGANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LAMBERT AVENUE 0 LEEDS LS8 ING yes
@Cadastre
@Geotag
5439691 499729994 @Company
@Persons
@UBO
@INPI
CUNNISSON Daphne
DoB: 1951-06-30
PoB: KAMPALA OUGANDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 LAMBERT AVENUE 0 LEEDS LS8 ING yes
@Cadastre
@Geotag
5646432 422561670 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1951-03-09
PoB: 53144 MARCILLE-LA-VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Guerrières 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
7755782 391602265 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1951-09-03
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COUDDES THESEE LA ROMAINE 41140 NOYERS SUR CHER FRANCE
7794016 521637652 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1951-06-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de l'Île aux Moines 25000 Besançon FRANCE
7897257 488810664 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Michel Lucien
DoB: 1951-09-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN JAURES 78270 Lommoye FRANCE
9911026 490489564 @Company
@Persons
@UBO
@INPI
LIMOUSIN Michel
DoB: 1951-03-18
PoB: 49292 ST LAMBERT DU LATTAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 BOULEVARD GUY CHOUTEAU 49300 CHOLET FRANCE 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.