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 1959-03-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009059 448493338 @Company
@Persons
@UBO
@INPI
LAMUREDIS
DoB: 410086284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Docteur Tagnard 38350 La Mure France
1066443 434317780 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Serge Jean
DoB: 1959-03-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle 8350 Donchery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066444 434317780 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Serge Jean
DoB: 1959-03-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle 8350 Donchery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366377 352012082 @Company
@Persons
@UBO
@INPI
VALLA Jocelyne Simone
DoB: 1959-06-09
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Saint Lambert 6100 Nice FRANCE
4511501 324814060 @Company
@Persons
@UBO
@INPI
ETESSE Claude
DoB: 1959-01-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GUE LAMBERT TREGUEUX 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
5503630 529863037 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France
5568101 309134971 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
6496683 422237735 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Pascal
DoB: 1959-11-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue JOSEPH CABANNE 33400 Ambarès-et-Lagrave FRANCE
7134798 397433079 @Company
@Persons
@UBO
@INPI
LAMBERT Monique, Huguette
DoB: 1959-03-14
PoB: 74160 SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE RIPAILLE 74200 THONON LES BAINS FRANCE
7846175 808106587 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1959-01-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse DE GERMAINVILLE 78470 Saint Lambert des Bois FRANCE
9148011 388548364 @Company
@Persons
@UBO
@INPI
LAMBERT DEREMAUX Isabelle
DoB: 1959-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-59 allée de l'Artois Résidence la Carnoy 59130 Lambersart France
9693723 400447520 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Jean Rémy
DoB: 1959-05-16
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Forges - route de Gastines 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893726 532968625 @Company
@Persons
@UBO
@INPI
COLLAS LAMBERT Nicole
DoB: 1959-03-01
PoB: 86257 SAVIGNY SOUS FAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Rouilly 37500 Ligre FRANCE yes
@Cadastre
@Geotag
9918061 442191938 @Company
@Persons
@UBO
@INPI
TRINQUET BESSON Chantal
DoB: 1959-01-21
PoB: 77514 VILLEPARISIS 77 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DE LA PREVOTE ST LAMBERT DES LEVEES 49400 SAUMUR FRANCE
10038997 950608406 @Company
@Persons
@UBO
@INPI
LAMBERT Denis, Jean, Rémy
DoB: 1959-05-16
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Gastines Les Forges 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462210 443442835 @Company
@Persons
@UBO
@INPI
LAVOGEZ Christian Ghislain
DoB: 1959-01-06
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Lambert 18 Route de Desvres 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901249 801050444 @Company
@Persons
@UBO
@INPI
GAUTIER Denis
DoB: 1959-01-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Chemin DU CAMP DE LAMBERT AUBAGNE 13400 Aubagne FRANCE
13619227 443931902 @Company
@Persons
@UBO
@INPI
DIDIER-LAMBERT PANDRAUD Raphaëlle, Dominique
DoB: 1959-12-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Motte Picquet 75007 Paris 07 FRANCE
13950932 808617666 @Company
@Persons
@UBO
@INPI
LAMBERT Alfred, Oculi
DoB: 1959-03-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Château d'Eau Duquery 97170 Petit-Bourg France
14211133 325133213 @Company
@Persons
@UBO
@INPI
MAMODE ADAM Nassimah
DoB: 1959-03-31
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233538 518803655 @Company
@Persons
@UBO
@INPI
BOSC LAMBERT Danielle Brigitte
DoB: 1959-06-10
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de l'Agriculturre 57100 Thionville FRANCE
15233539 518803655 @Company
@Persons
@UBO
@INPI
BOSC LAMBERT Danielle Brigitte
DoB: 1959-06-10
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de l'Agriculturre 57100 Thionville FRANCE
16111867 808617666 @Company
@Persons
@UBO
@INPI
LAMBERT Alfred Oculi
DoB: 1959-03-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route du Château d'Eau Duquery 97170 Petit-Bourg 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.