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 1957-04-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516199 393409842 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT TARCENAY 25620 MAMIROLLE FRANCE
1516200 393409842 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT TARCENAY 25620 MAMIROLLE FRANCE
2309013 484208947 @Company
@Persons
@UBO
@INPI
CHATELAIN RAFAUD CATHERINE
DoB: 1957-01-01
PoB: 44085 LOUISFERT (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Juliette Lambert 75017 Paris France yes
@Cadastre
@Geotag
2309014 484208947 @Company
@Persons
@UBO
@INPI
CHATELAIN RAFAUD CATHERINE
DoB: 1957-01-01
PoB: 44085 LOUISFERT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Juliette Lambert 75017 Paris France yes
@Cadastre
@Geotag
3130284 489048744 @Company
@Persons
@UBO
@INPI
MONTAUX-LAMBERT HEUZE Françoise Nicole
DoB: 1957-10-13
PoB: 16192 Roumazières-Loubert (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
716 Avenue Des Clavoux 34660 Cournonsec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130285 489048744 @Company
@Persons
@UBO
@INPI
MONTAUX-LAMBERT HEUZE Françoise Nicole
DoB: 1957-10-13
PoB: 16192 Roumazières-Loubert (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 Avenue Des Clavoux 34660 Cournonsec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158659 380153262 @Company
@Persons
@UBO
@INPI
LAMBERT THOULOUZE Sophie Liliane Hélène
DoB: 1957-08-23
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND RUE 30430 Barjac France
3308382 483560504 @Company
@Persons
@UBO
@INPI
LEHOUX LAMBERT Denise Geneviève
DoB: 1957-01-25
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 ROUTE DE MOULINS 3150 VARENNES SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5827305 792448045 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Daniel
DoB: 1957-04-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gandy 73670 Entremont-le-Vieux France yes
@Cadastre
@Geotag
5853662 804293850 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Daniel
DoB: 1957-04-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gandy 73670 Entremont-le-Vieux France yes
@Cadastre
@Geotag
5853664 804293850 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Daniel
DoB: 1957-04-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gandy 73670 Entremont-le-Vieux France yes
@Cadastre
@Geotag
7722058 418845210 @Company
@Persons
@UBO
@INPI
DE CHABOT LAMBERT Evelyne
DoB: 1957-02-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edouard Vaillant 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963899 450635859 @Company
@Persons
@UBO
@INPI
IVOY Carole
DoB: 1957-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8145798 450417274 @Company
@Persons
@UBO
@INPI
MARIOTTI Christian Jacques
DoB: 1957-10-14
PoB: 13002 Allauch (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue COMTE DE LAMBERT 64000 Pau France
8182471 439374687 @Company
@Persons
@UBO
@INPI
MARIOTTI Christian Jacques
DoB: 1957-10-14
PoB: 13002 Allauch (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue COMTE DE LAMBERT 64000 Pau France
9936988 432676203 @Company
@Persons
@UBO
@INPI
LAMBERT LAIGLE Nicole
DoB: 1957-09-30
PoB: 49368 VERNANTES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES PLANTES" VERNANTES 49390 VERNANTES FRANCE
10294485 493408157 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Daniel
DoB: 1957-04-30
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gandy 73670 Entremont-le-Vieux FRANCE
10294486 493408157 @Company
@Persons
@UBO
@INPI
LAMBERT Marc André Daniel
DoB: 1957-04-30
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gandy 73670 Entremont-le-Vieux FRANCE
10455679 442748786 @Company
@Persons
@UBO
@INPI
VINCENT Bruno
DoB: 1957-01-30
PoB: 62567 MENTQUE NORTBECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE Lambert 62890 Mentque-Nortbécourt FRANCE
12507899 327512976 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand Marie Gerard
DoB: 1957-01-04
PoB: SAINT PIERRE LAVIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PIERRE LAVIS 76640 FAUVILLE EN CAUX FRANCE
12510705 512666652 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre-Lavis 76640 TERRES-DE-CAUX FRANCE
12514359 435062963 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PIERRE LAVIS 76640 FAUVILLE EN CAUX FRANCE
12521703 316580810 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand Marie Gerard
DoB: 1957-01-04
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERMONVILLE 76640 FAUVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
12904572 329058028 @Company
@Persons
@UBO
@INPI
LAMBERT Joël André
DoB: 1957-11-30
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8240 Thénorgues France yes
@Cadastre
@Geotag
12919908 378032007 @Company
@Persons
@UBO
@INPI
LAMBERT Joël André
DoB: 1957-11-30
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8240 Verpel France
13302444 812244739 @Company
@Persons
@UBO
@INPI
SANDINI Christian, Lambert, Maurice
DoB: 1957-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Pyrénées 64510 Angaïs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219902 437501430 @Company
@Persons
@UBO
@INPI
DIVOUX Jean Yves Paul Bernard
DoB: 1957-05-25
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général Lambert 97436 Saint Leu France yes
@Cadastre
@Geotag
14219903 437501430 @Company
@Persons
@UBO
@INPI
DIVOUX Jean Yves Paul Bernard
DoB: 1957-05-25
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Général Lambert 97436 Saint Leu 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.