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 1964-12-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240888 802296053 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1964-12-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
333 chemin des Fourches 83510 Lorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
288226 445090301 @Company
@Persons
@UBO
@INPI
LAMBERT MARIGNIER Nathalie Michèle
DoB: 1964-12-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Lamartine 69260 Charbonnières-les-Bains France
2045981 339182784 @Company
@Persons
@UBO
@INPI
Lambert Milli Patricia
DoB: 1964-06-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
10 rue du Général Trezel 57155 Marly 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
7871270 315249805 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1964-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Teil 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963556 815121314 @Company
@Persons
@UBO
@INPI
MILLET Xavier
DoB: 1964-07-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Coteaux 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9963557 815121314 @Company
@Persons
@UBO
@INPI
MILLET Xavier
DoB: 1964-07-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Coteaux 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9963563 815121314 @Company
@Persons
@UBO
@INPI
PLANCKAERT Didier
DoB: 1964-04-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Verger 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10508859 501148498 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Claude
DoB: 1964-07-10
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DES GRANGES 88160 LE MENIL FRANCE
11651877 809857162 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Pierre Marcel Bernard
DoB: 1964-03-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Du Pilat 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651878 809857162 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Pierre Marcel Bernard
DoB: 1964-03-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Du Pilat 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402187 807658943 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick
DoB: 1964-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue BAUDOIN 0 KINSHAS GOMBE REPUBLIQUE DU CONGO yes
@Cadastre
@Geotag
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
14211971 341105500 @Company
@Persons
@UBO
@INPI
OMARJEE Ahmad Said
DoB: 1964-10-18
PoB: SAINT-DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211972 341105500 @Company
@Persons
@UBO
@INPI
OMARJEE Ahmad Said
DoB: 1964-10-18
PoB: SAINT-DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217540 420508152 @Company
@Persons
@UBO
@INPI
REBOURG Philippe
DoB: 1964-06-03
PoB: PARIS (17 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lambert 97427 Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217541 420508152 @Company
@Persons
@UBO
@INPI
REBOURG Philippe
DoB: 1964-06-03
PoB: PARIS (17 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Lambert 97427 Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219036 431309350 @Company
@Persons
@UBO
@INPI
REBOURG Philippe
DoB: 1964-06-03
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 le Lambert L'étang salé les hauts 97427 L ETANG SALE France
14219037 431309350 @Company
@Persons
@UBO
@INPI
REBOURG Philippe
DoB: 1964-06-03
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 le Lambert L'étang salé les hauts 97427 L ETANG SALE France
14350317 830433108 @Company
@Persons
@UBO
@INPI
VIRAMA LATCHOUMY Benedict Didier
DoB: 1964-10-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul France
14507450 814537783 @Company
@Persons
@UBO
@INPI
LAMBERT MULLER Geneviève
DoB: 1964-07-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Matterberg 67550 Vendenheim FRANCE
14507451 814537783 @Company
@Persons
@UBO
@INPI
LAMBERT MULLER Geneviève
DoB: 1964-07-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Matterberg 67550 Vendenheim 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.