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 1960-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2598277 409003928 @Company
@Persons
@UBO
@INPI
MOREL Didier Christian Michel
DoB: 1960-05-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850040 380799106 @Company
@Persons
@UBO
@INPI
LAMBERT JEAN LUC
DoB: 1960-10-19
PoB: 45076 La Chapelle-Saint-Sépulcre (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 route des Bonnards 45210 La Chapelle Saint Sepulcre France
3493360 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie
DoB: 1960-11-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue rottembourg 75012 Paris FRANCE
3493361 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Valérie
DoB: 1960-11-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue rottembourg 75012 Paris FRANCE
3621770 538138405 @Company
@Persons
@UBO
@INPI
COMTE LAMBERT Joelle Alice
DoB: 1960-03-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De Cropet 1700 Neyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455382 813162096 @Company
@Persons
@UBO
@INPI
LAMBERT Isabelle Monique Suzanne
DoB: 1960-03-19
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue De la Tremissiniere 44300 Nantes France yes
@Cadastre
@Geotag
4769210 534983895 @Company
@Persons
@UBO
@INPI
GAZA OKITO Lambert
DoB: 1960-11-24
PoB: LIKASI CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Lavoisier 77340 Pontault-Combault FRANCE
6480988 393279310 @Company
@Persons
@UBO
@INPI
SUTRE Alain, Pierre, Louis
DoB: 1960-11-29
PoB: 16015 Angoulême (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT LAMBERT 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238288 534675772 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel Charles Philippe
DoB: 1960-04-29
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guynemer 40100 Dax FRANCE yes
@Cadastre
@Geotag
7238289 534675772 @Company
@Persons
@UBO
@INPI
LAMBERT Lionel Charles Philippe
DoB: 1960-04-29
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Guynemer 40100 Dax FRANCE yes
@Cadastre
@Geotag
7983234 809765472 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Paul Moïse
DoB: 1960-11-28
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Chenaies 37500 Cravant les Coteaux France yes
@Cadastre
@Geotag
8865160 433602067 @Company
@Persons
@UBO
@INPI
CHAMPAS LAMBERT Pascale
DoB: 1960-10-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Haudemonts 35490 Chauvigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866175 378025498 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Claude Martin
DoB: 1960-05-19
PoB: AUPS 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AVENUE CHARLES BOYER 83630 AUPS FRANCE
9935475 827484098 @Company
@Persons
@UBO
@INPI
DESBRUERES STEPHAN Béatrice
DoB: 1960-10-19
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9938820 321523581 @Company
@Persons
@UBO
@INPI
LAMBERT Joël
DoB: 1960-01-12
PoB: 49116 Cuon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Besnardiere - Pontigné 49150 Bauge en Anjou FRANCE
9994547 823144175 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Denis, Michel, Germain, Thierry
DoB: 1960-11-07
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plessis 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
10482886 421088378 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1960-07-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Lambert d'Ardres 62610 Ardres FRANCE yes
@Cadastre
@Geotag
10694923 391992476 @Company
@Persons
@UBO
@INPI
LAMBERT Herve Pierre
DoB: 1960-08-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PIERRE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11250245 789429669 @Company
@Persons
@UBO
@INPI
LAMBERT LENGELE Françoise Madeleine Clémence
DoB: 1960-09-12
PoB: 02607 Ploisy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue des Chasseurs 2200 Villeneuve-Saint-Germain 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.