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 1953-02-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627089 493448062 @Company
@Persons
@UBO
@INPI
SCI BOUCHER-DELLOYE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gustave Lambert 76400 Fécamp France
627090 493448062 @Company
@Persons
@UBO
@INPI
SCI BOUCHER-DELLOYE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gustave Lambert 76400 Fécamp France
634418 442312732 @Company
@Persons
@UBO
@INPI
SEBAH DAHAN Anny
DoB: 1953-05-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Pech Lambert 47110 Allez-et-Cazeneuve France yes
@Cadastre
@Geotag
696818 582074944 @Company
@Persons
@UBO
@INPI
VINCENT LAMBERT Marie-Christine
DoB: 1953-07-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Rouelle 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173403 444370035 @Company
@Persons
@UBO
@INPI
LAMBERT ALITCH MONIQUE
DoB: 1953-06-15
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Mac-Mahon 75017 Paris France
2400530 487512808 @Company
@Persons
@UBO
@INPI
Thevenin Bernard
DoB: 1953-02-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gustave Lambert 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408859 752433839 @Company
@Persons
@UBO
@INPI
NEVEU LAMBERT Marie-France Gilberte
DoB: 1953-08-09
PoB: 60691 Villers-Vermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Dassault 60220 Formerie FRANCE
5113526 498124387 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Emmanuel
DoB: 1953-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Fontanières 69670 Vaugneray France yes
@Cadastre
@Geotag
5534744 330954637 @Company
@Persons
@UBO
@INPI
HERAULT Daniel Henri Joseph
DoB: 1953-06-26
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893122 438345043 @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 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9893123 438345043 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1953-06-15
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 RUE DU QUINCONCE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9929726 820623064 @Company
@Persons
@UBO
@INPI
NICOLETTI Annie
DoB: 1953-08-10
PoB: 49293 Saint-Lambert-des-levées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue Chèvre 49000 Angers FRANCE
10455872 818575672 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Luc
DoB: 1953-06-17
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 route de Berck 62180 Rang-du-Fliers FRANCE
10575600 411740178 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Emmanuel
DoB: 1953-06-04
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Fontanières 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905453 817409337 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Alix Hélène
DoB: 1953-02-06
PoB: 51019 Aubérive (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Chantereine 8250 Grandpre France
12905454 817409337 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Alix Hélène
DoB: 1953-02-06
PoB: 51019 Aubérive (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Chantereine 8250 Grandpre France
16052102 434277190 @Company
@Persons
@UBO
@INPI
VINCENT EPOUSE LAMBERT Marie Christine
DoB: 1953-07-02
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
16052103 434277190 @Company
@Persons
@UBO
@INPI
VINCENT EPOUSE LAMBERT Marie Christine
DoB: 1953-07-02
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rouelle 75015 Paris 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.