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 1953-12-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2132737 493799035 @Company
@Persons
@UBO
@INPI
DELSUPEXHE LAMBERT Marie Cécile Béatrice
DoB: 1953-12-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
2132738 493799035 @Company
@Persons
@UBO
@INPI
DELSUPEXHE LAMBERT Marie Cécile Béatrice
DoB: 1953-12-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vivier 45320 Courtenay France yes
@Cadastre
@Geotag
2814462 521065359 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-12-21
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Blois 45130 Saint-Ay France yes
@Cadastre
@Geotag
2814463 521065359 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-12-21
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 route de Blois 45130 Saint-Ay France yes
@Cadastre
@Geotag
2854621 400746806 @Company
@Persons
@UBO
@INPI
LAMBERT ALAIN JEAN CLAUDE
DoB: 1953-12-21
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route d'Orleans 45380 Chaingy France yes
@Cadastre
@Geotag
6204604 450725197 @Company
@Persons
@UBO
@INPI
LAMBERT MARIE-CECILE DELSUPEXHE Née
DoB: 1953-12-21
PoB: PARIS 09 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU VIVIER 45320 Courtenay FRANCE
7787211 572105864 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Claude
DoB: 1953-11-19
PoB: 94041 Ivry-sur-Seine CEDEX (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Pompidou 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
9477010 479882599 @Company
@Persons
@UBO
@INPI
LAMBERT Christiane
DoB: 1953-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de la Liberté 38300 Bourgoin-Jallieu France
10423119 828588921 @Company
@Persons
@UBO
@INPI
LAMBERT Didier, Norbert, Jules
DoB: 1953-12-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue de l'Amiral Courbot APPT 23 62600 Berck FRANCE
10563770 487680662 @Company
@Persons
@UBO
@INPI
LAMBERT Marie Jacques
DoB: 1953-05-04
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Vignoble 24140 Saint-Julien-de-Crempse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475191 16950412 @Company
@Persons
@UBO
@INPI
LAMBERT HANNEQUIN Marie Christine Jeanne
DoB: 1953-12-27
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1E RUE PRINCIPALE 21110 BRETENIERE FRANCE
11486928 775649064 @Company
@Persons
@UBO
@INPI
LAMBERT HANNEQUIN Marie-Christine Jeanne
DoB: 1953-12-27
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 E RUE PRINCIPALE 21110 BRETENIERE FRANCE
12498272 399416551 @Company
@Persons
@UBO
@INPI
DELLOYE BOUCHER Christine
DoB: 1953-04-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE
12506405 399467273 @Company
@Persons
@UBO
@INPI
DELLOYE BOUCHER Christine Corinne Marie
DoB: 1953-04-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE
12514680 399418342 @Company
@Persons
@UBO
@INPI
DELLOYE BOUCHER Christine Corinne Marie
DoB: 1953-04-21
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GUSTAVE LAMBERT FECAMP 76400 FECAMP FRANCE
13131166 491720926 @Company
@Persons
@UBO
@INPI
DELLOYE BOUCHER Christine Corinne Marie
DoB: 1953-04-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fecamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217508 420327728 @Company
@Persons
@UBO
@INPI
SCHREIER OMARJEE Eva Maria
DoB: 1953-10-14
PoB: FRANKFURT SUR LE MAIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106A rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
14217509 420327728 @Company
@Persons
@UBO
@INPI
SCHREIER OMARJEE Eva Maria
DoB: 1953-10-14
PoB: FRANKFURT SUR LE MAIN (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106A rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
14245901 829050673 @Company
@Persons
@UBO
@INPI
PAYET Anick, Eloi
DoB: 1953-08-03
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général Lambert 97436 Saint-Leu France yes
@Cadastre
@Geotag
14284618 390430452 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Joseph Ariste
DoB: 1953-10-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement . LAMBERT 97440 Saint-André France
14287592 405298696 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Joseph Ariste
DoB: 1953-10-21
PoB: Saint Andre 97440 Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France
14334967 789683018 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Joseph
DoB: 1953-10-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14442911 449870732 @Company
@Persons
@UBO
@INPI
LAMBERT Andre
DoB: 1953-09-10
PoB: Wissembourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 67160 Rott FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14442912 449870732 @Company
@Persons
@UBO
@INPI
LAMBERT Andre
DoB: 1953-09-10
PoB: Wissembourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Principale 67160 Rott FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14488619 753376250 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-09-10
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marine de Davia 20256 Corbara FRANCE
14488620 753376250 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1953-09-10
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marine de Davia 20256 Corbara 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.