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 1953-01-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922745 537378572 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
1933292 528817232 @Company
@Persons
@UBO
@INPI
Vincent Lambert Marie-Christine
DoB: 1953-07-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Rouelle 75015 Paris France
2121198 537379034 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 St Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2159411 537378655 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 St Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint Lambert BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2216143 537378606 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97126 Saint-Louis (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint Lambert BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2220528 537378556 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2317813 537378507 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2329945 537376097 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 St Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint Lambert BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2342210 537378747 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy St Lambert Bosi de Nèfles Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
2458598 537376899 @Company
@Persons
@UBO
@INPI
Hoarau Thierry
DoB: 1953-07-06
PoB: 97414 St Louis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
6112592 809262348 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Marie Pierre
DoB: 1953-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Alphonse Gautté 44000 Nantes France
6367170 514606094 @Company
@Persons
@UBO
@INPI
AFFRET GUEGUEN Gwenaelle
DoB: 1953-07-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de Launay 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
7844815 514246339 @Company
@Persons
@UBO
@INPI
MUSCILLO Marc
DoB: 1953-01-27
PoB: BOVINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Guillaume Lambert 78700 Conflans Sainte-Honorine FRANCE
9351760 817752645 @Company
@Persons
@UBO
@INPI
SÉVÉRAC Henry, Roger
DoB: 1953-11-07
PoB: 81219 Puylaurens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 chemin des Farguettes Lambert Haut 81100 Castres FRANCE
9923600 429997638 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1953-06-15
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Quinconce 49100 Angers FRANCE
9923601 429997638 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1953-06-15
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Quinconce 49100 Angers FRANCE
9985739 488846940 @Company
@Persons
@UBO
@INPI
POUZET Bernard
DoB: 1953-01-13
PoB: 49247 LA POSSONNIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAYON ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
11330281 409300589 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Jean André
DoB: 1953-08-02
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Grande Rue 39600 Arbois France
11831445 403128937 @Company
@Persons
@UBO
@INPI
LAMBERT BARTOLI Sylvie
DoB: 1953-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fortia 13001 Marseille FRANCE
12605306 402673503 @Company
@Persons
@UBO
@INPI
LAMBERT Gerard
DoB: 1953-07-01
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DE LA REPUBLIQUE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
13910512 398931931 @Company
@Persons
@UBO
@INPI
DUTOUR Christian Jean Raymond Henri
DoB: 1953-07-09
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 RUE LAMBERT PETIONVILLE 0 Haiti France
13910513 398931931 @Company
@Persons
@UBO
@INPI
DUTOUR Christian Jean Raymond Henri
DoB: 1953-07-09
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE LAMBERT PETIONVILLE 0 Haiti France
14057173 423427665 @Company
@Persons
@UBO
@INPI
DUTOUR Christian Jean Raymond
DoB: 1953-07-09
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 RUE LAMBERT 0 Petionville (haiti) France
14215939 408953701 @Company
@Persons
@UBO
@INPI
SCHREIER Eva, Maria, Traute, Luise
DoB: 1953-10-14
PoB: Francfort-sur-le-Main ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106A rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
14219282 432718286 @Company
@Persons
@UBO
@INPI
SCHREIER OMARJEE Eva-Maria Traute Luise
DoB: 1953-10-14
PoB: Frankfurt sur le main (RFA)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
106 rue Lambert 97450 Saint-Louis France
14290373 421037326 @Company
@Persons
@UBO
@INPI
HOARAU Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14290374 421037326 @Company
@Persons
@UBO
@INPI
HOARAU Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul 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.