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 1957-11-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007192 429694060 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne
DoB: 1957-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DES GRANDS CHAMPS 74000 Annecy France
1610864 447731936 @Company
@Persons
@UBO
@INPI
GUERRERO LAMBERT Maria, Dolores
DoB: 1957-12-28
PoB: TEBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA CELLE 78150 Le Chesnay FRANCE
2947666 500963681 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Lambert 28630 BARJOUVILLE FRANCE
3474399 482018199 @Company
@Persons
@UBO
@INPI
LAMBERT Marc
DoB: 1957-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse des Améliès 83190 Ollioules FRANCE
6485515 390158186 @Company
@Persons
@UBO
@INPI
MADAME LAMBERT MARIE CHRISTINE
DoB: 1957-02-28
PoB: MONTCARET (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LISIERE DE BLAGON 33138 Lanton FRANCE
7907748 423876473 @Company
@Persons
@UBO
@INPI
GABRIEL LAMBERT Nathalie
DoB: 1957-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Allée MARYSE HILSZ 94550 CHEVILLY LA RUE FRANCE
7907749 423876473 @Company
@Persons
@UBO
@INPI
GABRIEL LAMBERT Nathalie
DoB: 1957-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée MARYSE HILSZ 94550 CHEVILLY LA RUE FRANCE
10471386 505317214 @Company
@Persons
@UBO
@INPI
REBIER Bernard
DoB: 1957-06-01
PoB: 62614 Nielles-les-Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Lambert 62610 Ardres FRANCE
10471387 505317214 @Company
@Persons
@UBO
@INPI
REBIER Bernard
DoB: 1957-06-01
PoB: 62614 Nielles-les-Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Lambert 62610 Ardres FRANCE
10749771 443211768 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Honore
DoB: 1957-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10749772 443211768 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Honore
DoB: 1957-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11944001 500232475 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne
DoB: 1957-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Route d'Annecy 74600 Quintal France
11957663 429694060 @Company
@Persons
@UBO
@INPI
LAMBERT Etienne
DoB: 1957-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DES GRANDS CHAMPS 74000 Annecy France
14243489 819212416 @Company
@Persons
@UBO
@INPI
MEZINO Patrick, François, Joseph
DoB: 1957-11-25
PoB: st denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 lotissement les Coteaux de l'Avenir le Lambert 97427 Etang salé 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.