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 1960-09-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355657 340534809 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Daniel Albert
DoB: 1960-11-01
PoB: 16341 St Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Angoumois 16470 Saint-Michel FRANCE
2362532 440714947 @Company
@Persons
@UBO
@INPI
DUNBERRY Eric
DoB: 1960-10-14
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Putney Ville de Saint-Lambert (Québec) 0 Inconnu
2500970 408776219 @Company
@Persons
@UBO
@INPI
Lambert Baland Diane
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Chalin 69130 Écully France yes
@Cadastre
@Geotag
2500971 408776219 @Company
@Persons
@UBO
@INPI
Lambert Bland Diane
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Chalin 69130 Écully France yes
@Cadastre
@Geotag
3121924 448322321 @Company
@Persons
@UBO
@INPI
LAMBERT CASSIER Pascale
DoB: 1960-10-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Grille 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635955 439209883 @Company
@Persons
@UBO
@INPI
FOERNQUINOS Marie Francoise
DoB: 1960-10-03
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. LAMBERT 13013 MARSEILLE FRANCE
7652703 493995104 @Company
@Persons
@UBO
@INPI
LAMBERT Sylvain
DoB: 1960-10-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652707 493995104 @Company
@Persons
@UBO
@INPI
FINANCIERE LAMBERT
DoB: 483077061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Requeudières 61160 Nécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037849 751457458 @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
9985055 438758492 @Company
@Persons
@UBO
@INPI
GASC LAMBERT Laurence
DoB: 1960-05-27
PoB: 09122 FOIX 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue du Maréchal Leclerc 49400 Saumur FRANCE
9985056 438758492 @Company
@Persons
@UBO
@INPI
GASC LAMBERT Laurence
DoB: 1960-05-27
PoB: 09122 FOIX 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue du Maréchal Leclerc 49400 Saumur FRANCE
10477912 488548306 @Company
@Persons
@UBO
@INPI
HIELLE Christophe Roger Albert
DoB: 1960-10-02
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Lambert 62370 Offekerque FRANCE
10992386 391679230 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1960-09-10
PoB: 62 - RUITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE MAISNIL RUITZ 62620 BARLIN FRANCE
11011669 442599320 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1960-09-10
PoB: RUITZ 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU MAISNIL RUITZ 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049584 529988461 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1960-09-10
PoB: 62727 Ruitz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Maisnil 62620 Ruitz FRANCE yes
@Cadastre
@Geotag
11281807 422122804 @Company
@Persons
@UBO
@INPI
JEANNE Jean-Marie
DoB: 1960-01-10
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GREANDIERE SAINT LAMBERT 14570 SAINT LAMBERT FRANCE
12518559 368500260 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Denis Albert
DoB: 1960-03-03
PoB: 76 BERMONVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
09 PL. DU GENERAL DE GAULLE 76170 LILLEBONNE FRANCE
12593382 790583819 @Company
@Persons
@UBO
@INPI
LAMBERT Christian, Denis, Jean
DoB: 1960-09-10
PoB: 76571 Sainte-Croix-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Boissay 76750 Saint-Germain-des-Essourts FRANCE
12598197 432977510 @Company
@Persons
@UBO
@INPI
LAMBERT Christian Denis Jean
DoB: 1960-09-10
PoB: 76571 Sainte-Croix-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Boissay 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
14114939 394282065 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice
DoB: 1960-10-12
PoB: Bangui
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence du Maroni 97320 Saint-Laurent-du-Maroni France
15691455 784406936 @Company
@Persons
@UBO
@INPI
Dionne Luc
DoB: 29/07/1960
PoB: Montréal CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1021 Chemin Saint Lambert St Sauveur Des Monts Jor 1RO 0 Canada yes
@Cadastre
@Geotag
15880106 448322321 @Company
@Persons
@UBO
@INPI
LAMBERT CASSIER Pascale Thérèse Henriette
DoB: 1960-10-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Grille 30300 Beaucaire France yes
@Cadastre
@Geotag
15880107 448322321 @Company
@Persons
@UBO
@INPI
LAMBERT CASSIER Pascale Thérèse Henriette
DoB: 1960-10-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Grille 30300 Beaucaire France yes
@Cadastre
@Geotag

 

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.