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 1957-12-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597354 418746798 @Company
@Persons
@UBO
@INPI
MILLET DUNO Chantal Renee Simone
DoB: 1957-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin Lambert Dumesnil 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897083 493363972 @Company
@Persons
@UBO
@INPI
LAMBERT ROTHSTEIN Annie
DoB: 1957-06-15
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
1897084 493363972 @Company
@Persons
@UBO
@INPI
LAMBERT ROTHSTEIN Annie
DoB: 1957-06-15
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
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
8724545 441796489 @Company
@Persons
@UBO
@INPI
NOEL LAMBERT GRIMALDI D'ESDRA Elisabeth
DoB: 1957-07-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B rue Pierre Mazuer 63200 Riom FRANCE
9477127 527661821 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Maurice
DoB: 1957-12-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
606 Route de Massonas 38290 Frontonas France yes
@Cadastre
@Geotag
9477128 527661821 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Maurice
DoB: 1957-12-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
606 Route de Massonas 38290 Frontonas France yes
@Cadastre
@Geotag
9840448 433636073 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Georges
DoB: 1957-12-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENDEIRUDE 83690 SALERNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856462 343855615 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre
DoB: 1957-12-15
PoB: ST REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CABRIERE 83690 SALERNES FRANCE
10792436 819429747 @Company
@Persons
@UBO
@INPI
LAMBERT DEQUEKER Véronique Marie-Thérèse Lucie Esther
DoB: 1957-12-15
PoB: 80759 Tilloloy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme des Granges 80700 Roye France
10792437 819429747 @Company
@Persons
@UBO
@INPI
LAMBERT DEQUEKER Véronique Marie-Thérèse Lucie Esther
DoB: 1957-12-15
PoB: 80759 Tilloloy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Granges 80700 Roye France
11386908 349358440 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lambert 28630 Barjouville FRANCE
11386909 349358440 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lambert 28630 Barjouville FRANCE
11399139 504067554 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu dit Lambert 28630 Barjouville FRANCE yes
@Cadastre
@Geotag
11399140 504067554 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lieu dit Lambert 28630 Barjouville FRANCE yes
@Cadastre
@Geotag
11414139 503771164 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu dit Lambert 28630 Barjouville FRANCE
11424598 503767295 @Company
@Persons
@UBO
@INPI
LE CUNFF Jacques
DoB: 1957-03-15
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu dit Lambert 28630 Barjouville FRANCE
13616791 274900026 @Company
@Persons
@UBO
@INPI
GRAVOUEILLE Alain
DoB: 1957-05-12
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de l'Oreau 49400 Saint-lambert-des-levees FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212129 343475992 @Company
@Persons
@UBO
@INPI
SAINT LAMBERT Jean Edwards Joseph Georges
DoB: 1957-03-19
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jacques Duclos 97450 Saint Louis 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.