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 1953-06-08 found 21 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
2488340 478621899 @Company
@Persons
@UBO
@INPI
LAMBERT BERTRAND
DoB: 1953-06-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grel 24 Dome 0 Inconnu
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
3410837 315710566 @Company
@Persons
@UBO
@INPI
SANCHEZ SYLVAIN MARC YVES
DoB: 1953-08-28
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue ST LAMBERT 6 NICE FRANCE
5190496 438050965 @Company
@Persons
@UBO
@INPI
MASSE BONNIFAY Nadège
DoB: 1953-06-18
PoB: 59149 CLARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lambert 59191 Ligny-en-Cambrésis FRANCE
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
12574005 781127162 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude Marcel Fernand
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 RTE DE DUCLAIR 76150 SAINT JEAN DU CARDONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577188 813624111 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 Saint-Gilles-de-la Neuville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag
12577189 813624111 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 Saint-Gilles-de-la Neuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag
12608489 470502311 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
377 rue des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
12625357 335220968 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
12625358 335220968 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
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
14254083 890715840 @Company
@Persons
@UBO
@INPI
PAYET Anick, Eloi
DoB: 1953-08-03
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Lambert 97436 Saint-Leu France
14254084 890715840 @Company
@Persons
@UBO
@INPI
PAYET Anick, Eloi
DoB: 1953-08-03
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Lambert 97436 Saint-Leu 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
15522250 328612106 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 Saint-Gilles-de-la Neuville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Mails 76480 Saint-Pierre-de-Varengeville FRANCE
15522251 328612106 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude, Marcel, Fernand
DoB: 1953-06-08
PoB: 76586 Saint-Gilles-de-la Neuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Mails 76480 Saint-Pierre-de-Varengeville 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.