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 1960-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071673 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1071674 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1518868 524193273 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1960-11-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DES GENTIANES 25300 Dommartin FRANCE
1518869 524193273 @Company
@Persons
@UBO
@INPI
LAMBERT Bruno
DoB: 1960-11-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue DES GENTIANES 25300 Dommartin FRANCE
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
6760023 350233482 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Bernadette
DoB: 1960-11-24
PoB: SAINT POL DE LEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Pont Neuf 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760024 350233482 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Bernadette
DoB: 1960-11-24
PoB: SAINT POL DE LEON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Pont Neuf 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927656 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 POMACLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 che. du Boucher Lambert 51110 POMACLE FRANCE
7790815 382908614 @Company
@Persons
@UBO
@INPI
NOVATIN Corinne
DoB: 1960-05-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE PORT ROYAL 78470 Saint Lambert des Bois FRANCE
7810976 798487229 @Company
@Persons
@UBO
@INPI
LAMBERT NESCI Dominique
DoB: 1960-06-24
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Mackley 0 ALGER ALGERIE
10573276 438360372 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier
DoB: 1960-10-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RENE VILLARME 75011 Paris FRANCE
14048903 343016069 @Company
@Persons
@UBO
@INPI
BERTAUX Lambert Bernard Rodrigue
DoB: 1960-09-17
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND 97150 Saint-Martin France
14309521 500487418 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1960-02-24
PoB: Seno Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Bertin 97400 Saint-Denis 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.