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 1958-09-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63466 351226147 @Company
@Persons
@UBO
@INPI
GENEVOIS LAMBERT Evelyne Andrée Marguerite
DoB: 1958-07-13
PoB: 38528 Vaulnaveys-le-Bas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Chemin des Cottes 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
80743 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Laurence
DoB: 1958-07-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Baudrimont 60200 Compiègne France
80744 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Laurence
DoB: 1958-07-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Baudrimont 60200 Compiègne France
3645119 342580230 @Company
@Persons
@UBO
@INPI
LAMBERT Christian Jean-Louis
DoB: 1958-09-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue Saint-Lazare 13300 Salon-de-Provence FRANCE
6075504 790590046 @Company
@Persons
@UBO
@INPI
CHEMINAND Didier
DoB: 1958-07-24
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Ecots 49070 Saint Lambert la Potherie France
6265431 441315413 @Company
@Persons
@UBO
@INPI
CHAPON Michel Louis Daniel Lambert
DoB: 1958-09-17
PoB: NOIRPALU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du 8 Mai 1945 14630 Frénouville FRANCE
6911717 445086234 @Company
@Persons
@UBO
@INPI
TURMEL Bruno
DoB: 1958-12-04
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Victor Lambert 51430 Bezannes FRANCE
7907746 491764619 @Company
@Persons
@UBO
@INPI
LAMBERT BLERY Ghislaine Christine Denise
DoB: 1958-04-17
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue ANDRE MOJARD 78270 Cravent FRANCE
8608888 513554097 @Company
@Persons
@UBO
@INPI
PIHEE GRUNBERG Odile
DoB: 1958-09-08
PoB: 49293 Saint-Lambert-des-levées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Chaumé 58700 Arthel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759123 380921809 @Company
@Persons
@UBO
@INPI
LAMBERT PHILIPPE
DoB: 1958-09-07
PoB: BRIEY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROQUETTES 13720 La Bouilladisse FRANCE
11801363 410503189 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT Philippe
DoB: 1958-09-07
PoB: 54099 Briey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE VALDONNE 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11895831 417718442 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1958-09-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Valdonne Bigarron 13720 La Bouilladisse FRANCE
11913740 407994607 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1958-09-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE VALDONNE BIGARRON 13720 La Bouilladisse FRANCE
14291450 424658664 @Company
@Persons
@UBO
@INPI
MANGROLIA Ibrahim Moussa
DoB: 1958-06-08
PoB: Sant Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue ROGER LAMBERT 97440 Saint-André France yes
@Cadastre
@Geotag
14304333 491815940 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Marie Lucay
DoB: 1958-10-14
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA BOURGOGNE BAT D'ARTAGNAN 26 APT 20 LE MOUFIA 97490 Saint-Denis France yes
@Cadastre
@Geotag
14304334 491815940 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Marie Lucay
DoB: 1958-10-14
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA BOURGOGNE BAT D'ARTAGNAN 26 APT 20 LE MOUFIA 97490 Saint-Denis France yes
@Cadastre
@Geotag
14334965 789683018 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie
DoB: 1958-01-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14334966 789683018 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie
DoB: 1958-01-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14341970 808627715 @Company
@Persons
@UBO
@INPI
MOGALIA Abdoulha Ibrahim
DoB: 1958-10-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Roger Lambert 97440 Saint-André France
14353213 838525038 @Company
@Persons
@UBO
@INPI
MARTIN Alain Louis Roger
DoB: 1958-04-16
PoB: 49292 Saint-Lambert-du-Lattay France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Grand Hôtel Les Terrasses de Boucan - Appt 52D 97434 Saint-Paul France
15286708 514922178 @Company
@Persons
@UBO
@INPI
ARRIBET Martine
DoB: 1958-07-06
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lambert 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286709 514922178 @Company
@Persons
@UBO
@INPI
ARRIBET Martine
DoB: 1958-07-06
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lambert 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15648447 410503189 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT Philippe
DoB: 1958-09-07
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Valdonne 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
15648448 410503189 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT Philippe
DoB: 1958-09-07
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Valdonne 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
15755361 889682332 @Company
@Persons
@UBO
@INPI
GENEVOIS LAMBERT Evelyne Andrée Marguerite
DoB: 1958-07-13
PoB: 38528 Vaulnaveys-le-Bas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Chemin des Cottes 38410 Vaulnaveys-le-Bas 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.