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 1964-12-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217685 389213992 @Company
@Persons
@UBO
@INPI
LAMBERT COLLOTTA Sylvie
DoB: 1964-05-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard DE L OUEST 93340 Le Raincy FRANCE
1545566 538339524 @Company
@Persons
@UBO
@INPI
POULIOT Francois
DoB: 1964-11-02
PoB: SAINT LAMBERT CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
617 Route 202 Hemmingford 0 QC JOL 1HO CANADA
5892116 538857665 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Armand
DoB: 1964-03-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Chemin de Carcet 38660 Le Touvet France yes
@Cadastre
@Geotag
5892118 538857665 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Armand
DoB: 1964-03-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin de Carcet 38660 Le Touvet France yes
@Cadastre
@Geotag
6897965 792333288 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897966 792333288 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929021 423491885 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1964-01-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Saint-Martin 51490 Saint-Hilaire-le-Petit FRANCE
6929022 423491885 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1964-01-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Saint-Martin 51490 Saint-Hilaire-le-Petit FRANCE
6936595 504953340 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE
6952318 530381243 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE
6952319 530381243 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1964-12-08
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Château 51490 Beine-Nauroy FRANCE
8283794 413671546 @Company
@Persons
@UBO
@INPI
LO VAN Nan
DoB: 1964-08-08
PoB: Lao Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C MR LO VAN 19 RUE PAUL LAMBERT 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575162 753090265 @Company
@Persons
@UBO
@INPI
LAMBERT JEANDEAU Isabelle
DoB: 1964-12-31
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix 71440 Montret FRANCE
9067269 752223412 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1964-12-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Cézanne 59320 Sequedin France
10108562 414302497 @Company
@Persons
@UBO
@INPI
DERAY LAMBERT Michèle
DoB: 1964-12-13
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 AV. ANATOLE FRANCE 54000 NANCY FRANCE
13616992 332010529 @Company
@Persons
@UBO
@INPI
MAZET Philippe
DoB: 1964-08-25
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
13617207 390937951 @Company
@Persons
@UBO
@INPI
MAZET Philippe
DoB: 1964-08-25
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
13617624 517562104 @Company
@Persons
@UBO
@INPI
MAZET Philippe
DoB: 1964-08-25
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
14180936 889678637 @Company
@Persons
@UBO
@INPI
Lambert Wierzchalek Laurence Geneviève
DoB: 30/08/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 allée Chopin 77400 St Thibault des Vignes France
14213102 381481001 @Company
@Persons
@UBO
@INPI
MAMODE Bibal Ilyas
DoB: 1964-08-07
PoB: SAINT-LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lambert Saint-Louis 97450 France
14217990 422316810 @Company
@Persons
@UBO
@INPI
MAMODE Bibal, Ilyas
DoB: 1964-08-07
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Lambert Apt 5 97450 Saint-Louis France yes
@Cadastre
@Geotag
14217991 422316810 @Company
@Persons
@UBO
@INPI
MAMODE Bibal, Ilyas
DoB: 1964-08-07
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Lambert Apt 5 97450 Saint-Louis France yes
@Cadastre
@Geotag
14310543 501892277 @Company
@Persons
@UBO
@INPI
MAZET Philippe Jean Pierre
DoB: 1964-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 domaine des Ecots 49070 Saint-Lambert-la-Potherie France
14310569 501892293 @Company
@Persons
@UBO
@INPI
MAZET Philippe Jean Pierre
DoB: 1964-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 domaine des Ecots 49070 Saint-Lambert-la-Potherie France
14310598 501892301 @Company
@Persons
@UBO
@INPI
MAZET Philippe Jean Pierre
DoB: 1964-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 domaine des Ecots 49070 Saint-Lambert-la-Potherie France
14310625 501892350 @Company
@Persons
@UBO
@INPI
MAZET Philippe Jean Pierre
DoB: 1964-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 domaine des Ecots 49070 Saint-Lambert-la-Potherie France
14310652 501892376 @Company
@Persons
@UBO
@INPI
MAZET Philippe Jean Pierre
DoB: 1964-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 domaine des Ecots 49070 Saint-Lambert-la-Potherie 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.