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 1956-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130962 430242883 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1956-02-21
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côtes et Devay 38470 Serre-Nerpol France
2949546 333857035 @Company
@Persons
@UBO
@INPI
LAMBERT MAUTOUCHET Annie
DoB: 1956-10-08
PoB: ANGERS (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L ORMERIE 61340 SAINT HILAIRE SUR ERRE FRANCE
3115204 449917731 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Paul Patrick
DoB: 1956-04-10
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des 4 Vents 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3500573 799858006 @Company
@Persons
@UBO
@INPI
NISOL LAMBERT Brigitte
DoB: 1956-10-09
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Chemin de la Nartette Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3500574 799858006 @Company
@Persons
@UBO
@INPI
NISOL LAMBERT Brigitte
DoB: 1956-10-09
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
115 Chemin de la Nartette Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3627637 350653069 @Company
@Persons
@UBO
@INPI
TERRE D'OVIN
DoB: 778551846
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Pecuange 71320 La Boulaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4266261 402196224 @Company
@Persons
@UBO
@INPI
VILLE D'AUXERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941786 484892591 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Michel Ernest Eugène
DoB: 1956-02-11
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Hovette 51390 Gueux FRANCE
7632445 801280504 @Company
@Persons
@UBO
@INPI
LAMBERT MAUTOUCHET Annie
DoB: 1956-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de l'Ormerie 61340 Saint-Hilaire-Sur-Erre FRANCE
7632446 801280504 @Company
@Persons
@UBO
@INPI
LAMBERT MAUTOUCHET Annie
DoB: 1956-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de l'Ormerie 61340 Saint-Hilaire-Sur-Erre FRANCE
8561142 778551846 @Company
@Persons
@UBO
@INPI
LAMBERT André François
DoB: 1956-10-08
PoB: 71047 71 - BOURBON LANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DIOTIN 71140 MALTAT FRANCE
9122977 434120853 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1956-01-21
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Fêterie 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122978 434120853 @Company
@Persons
@UBO
@INPI
LAMBERT Daniel
DoB: 1956-01-21
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Fêterie 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946947 419701248 @Company
@Persons
@UBO
@INPI
AUBRIMO DEVELOPPEMENT
DoB: 510613177
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Fusillés 49400 Saumur FRANCE
9981792 510656960 @Company
@Persons
@UBO
@INPI
SARL AUBRIMO DEVELOPPEMENT
DoB: 510613177
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue des Fusillés Saint-Lambert-des-levées 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981793 510656960 @Company
@Persons
@UBO
@INPI
SARL AUBRIMO DEVELOPPEMENT
DoB: 510613177
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue des Fusillés Saint-Lambert-des-levées 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210501 309647535 @Company
@Persons
@UBO
@INPI
OMARJEE Mamode Ishak
DoB: 1956-10-22
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lambert 97450 Saint-Louis France
14233704 531543387 @Company
@Persons
@UBO
@INPI
Thia-Kime Prosper
DoB: 1956-10-05
PoB: SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 St Joseph France
14418779 382742922 @Company
@Persons
@UBO
@INPI
LAMBERT Marc
DoB: 1956-04-12
PoB: 67512 La walck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Grand rue 67350 Uberach 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.