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 1958-10-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4200601 523572881 @Company
@Persons
@UBO
@INPI
PAILLE HOAREAU Nathalie Madeleine Christiane
DoB: 1958-10-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Port Royal 78470 Saint Lambert des Bois FRANCE
4296067 442978060 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice André Lucien
DoB: 1958-02-07
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue des Micherons 2160 Cuissy et Geny France
7967313 428829139 @Company
@Persons
@UBO
@INPI
KIRCHNER VUILLET Dagmar
DoB: 1958-04-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa Lambert 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7967314 428829139 @Company
@Persons
@UBO
@INPI
KIRCHNER VUILLET Dagmar
DoB: 1958-04-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Lambert 78400 Chatou FRANCE yes
@Cadastre
@Geotag
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
9136585 392620761 @Company
@Persons
@UBO
@INPI
LAMBERT Ghislain
DoB: 1958-10-07
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'Armentieres 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492811 827612607 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François, Auguste
DoB: 1958-10-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Traversière Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12494461 453670358 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 76560 ANVEVILLE FRANCE
12497299 494226319 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76560 ANVEVILLE FRANCE
12513251 394756217 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76560 ANVEVILLE FRANCE
12523839 793655069 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François, Auguste
DoB: 1958-10-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Traversière 76460 Saint-Valery-En-Caux FRANCE
12571877 452721434 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François, Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Traversière 76460 Saint-Valery-en-Caux FRANCE
12571878 452721434 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François, Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Traversière 76460 Saint-Valery-en-Caux FRANCE
12601578 494146798 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Traversière 76460 Saint-Valery-en-Caux FRANCE
12601579 494146798 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-François Auguste
DoB: 1958-10-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Traversière 76460 Saint-Valery-en-Caux FRANCE
12729617 780886644 @Company
@Persons
@UBO
@INPI
LAMBERT Claude, René, Michel
DoB: 1958-10-30
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 rue des Chênes 50400 Yquelon FRANCE
14214930 399934090 @Company
@Persons
@UBO
@INPI
MAUDUECH Michel Lucien Paul
DoB: 1958-02-22
PoB: Rabat (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Général Lambert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14220464 439983610 @Company
@Persons
@UBO
@INPI
ARWEN
DoB: 494492911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Général Lambert 97480 Saint-Joseph France
14227328 494212095 @Company
@Persons
@UBO
@INPI
TOPCZYNSKI Régine Elzbieta
DoB: 1958-11-25
PoB: Gdansk (Pologne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Coteaux de l'Avenir le Lambert 97427 L'étang salé France
14227329 494212095 @Company
@Persons
@UBO
@INPI
TOPCZYNSKI Régine Elzbieta
DoB: 1958-11-25
PoB: Gdansk (Pologne) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement les Coteaux de l'Avenir le Lambert 97427 L'étang salé France
14232559 524810298 @Company
@Persons
@UBO
@INPI
SERVAN James Edvin
DoB: 1958-10-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14232560 524810298 @Company
@Persons
@UBO
@INPI
SERVAN James Edvin
DoB: 1958-10-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14248855 841229545 @Company
@Persons
@UBO
@INPI
SERVAN James, Edvin
DoB: 1958-10-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14248856 841229545 @Company
@Persons
@UBO
@INPI
SERVAN James, Edvin
DoB: 1958-10-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général Lambert 97480 Saint-Joseph France
14293990 438038820 @Company
@Persons
@UBO
@INPI
DAMOUR CLAIN Anne Thérèse Marie Françoise
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
14303714 490777950 @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
14303715 490777950 @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
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
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
14345542 818002388 @Company
@Persons
@UBO
@INPI
MARTIN Alain Louis Roger
DoB: 1958-04-16
PoB: 49292 Saint-Lambert-du-Lattay France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Grand Hôtel les Terrasses de Boucan Apt 52 D - 97434 Saint-Paul 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
14423911 398933028 @Company
@Persons
@UBO
@INPI
GILLIS Luc
DoB: 1958-11-01
PoB: Lasne-Chapelle-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vergers 1340 Ottignies - Belgique 0 BELGIQUE
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.