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 1964-05-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42078 838979011 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grand'Rue 80260 Bavelincourt FRANCE yes
@Cadastre
@Geotag
937941 451271969 @Company
@Persons
@UBO
@INPI
LAMBERT Nancy Georgette Marcelle Jacqueline
DoB: 1964-09-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Camille Rousset 69500 Bron France
1105940 414783944 @Company
@Persons
@UBO
@INPI
PELERBE Didier, Henri, Françis
DoB: 1964-02-15
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lambert 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1970295 504599853 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
3644577 803647346 @Company
@Persons
@UBO
@INPI
AMBRE MARINE IMMOBILIER
DoB: 801014606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
293B avenue du Souvenir Français 13330 Pelissanne FRANCE
6661988 491167714 @Company
@Persons
@UBO
@INPI
FEVRIER KOWECKA Véronique Janine Renée
DoB: 1964-08-24
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
7567779 491056305 @Company
@Persons
@UBO
@INPI
FLAMARY Philippe
DoB: 1964-12-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue du Général Calliès Rés Saint-Lambert Bat B 83600 Fréjus FRANCE
7913499 489051011 @Company
@Persons
@UBO
@INPI
HEVIK Caroline
DoB: 1964-06-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route Saint Lambert 78470 Milon-la-Chapelle FRANCE
10559441 384285946 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1964-09-04
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jacques de Maleville 24250 Domme FRANCE
10560199 411749377 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10565145 478538523 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE
10571937 793757196 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-MARTIN Geneviève Claude Louise
DoB: 1964-03-20
PoB: 45281 Saint-Hilaire-les-Andrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Graveron 33220 Port Sainte-Foy-et-Ponchapt FRANCE
10571938 793757196 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-MARTIN Geneviève Claude Louise
DoB: 1964-03-20
PoB: 45281 Saint-Hilaire-les-Andrésis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Graveron 33220 Port Sainte-Foy-et-Ponchapt FRANCE
10841204 482261567 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 80260 Bavelincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841205 482261567 @Company
@Persons
@UBO
@INPI
LAMBERT VALENGIN Marie-Hélène Thérèse
DoB: 1964-05-24
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 80260 Bavelincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120392 382954766 @Company
@Persons
@UBO
@INPI
PIERRE DIT LAMBERT Dominique
DoB: 1964-03-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 24380 Saint-Michel-de-Villadeix FRANCE
11739406 500337324 @Company
@Persons
@UBO
@INPI
FIORANI Patrick
DoB: 1964-04-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Boulevard Lambert 13004 Marseille FRANCE
12133497 829161728 @Company
@Persons
@UBO
@INPI
LAMBERT Katia
DoB: 1964-07-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Voltaire 92300 Levallois-Perret FRANCE
12279708 520388620 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1964-02-18
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AVENUE DU GÉNÉRAL LECLERC 75014 Paris FRANCE
12334217 410897565 @Company
@Persons
@UBO
@INPI
BATIKIAN Avedik
DoB: 1964-10-16
PoB: EREVAN (ARMENIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue WOLUWE SAINT LAMBERT 92190 Meudon FRANCE
14844203 429177397 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
14848724 449244235 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D AQUITAINE 57950 MONTIGNY LES METZ FRANCE
14851501 480921691 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
14858104 495246175 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
14915152 429177397 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
14919673 449244235 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D AQUITAINE 57950 MONTIGNY LES METZ FRANCE
14922450 480921691 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
14929053 495246175 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
15106342 429177397 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
15110863 449244235 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D AQUITAINE 57950 MONTIGNY LES METZ FRANCE
15113640 480921691 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz FRANCE
15120243 495246175 @Company
@Persons
@UBO
@INPI
LAMBERT Henri
DoB: 1964-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aquitaine 57950 Montigny-les-Metz 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.