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 1970-12-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3228429 383673191 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry André Roger
DoB: 1970-05-15
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Hazemont 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228430 383673191 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry André Roger
DoB: 1970-05-15
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Hazemont 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928598 819229428 @Company
@Persons
@UBO
@INPI
MESSINA Pierre, Guy
DoB: 1970-03-12
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 avenue Saint Lambert 6100 Nice FRANCE
8343977 383968930 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Sophie Françoise Valérie
DoB: 1970-12-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Changy 42123 Cordelle FRANCE
8350578 752840272 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Sophie Françoise Valérie
DoB: 1970-12-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Changy 42123 Cordelle FRANCE
8361648 524105269 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Sophie Françoise Valérie
DoB: 1970-12-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Changy 42123 Cordelle FRANCE yes
@Cadastre
@Geotag
8443015 790163612 @Company
@Persons
@UBO
@INPI
SAIKOUK Hassan El Houcin
DoB: 1970-03-20
PoB: TAOUANATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue la Croix de Lambert 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8443016 790163612 @Company
@Persons
@UBO
@INPI
SAIKOUK Hassan El Houcin
DoB: 1970-03-20
PoB: TAOUANATE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue la Croix de Lambert 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8876199 813685682 @Company
@Persons
@UBO
@INPI
DUVAL Gérald
DoB: 1970-12-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Saint-Lambert 35310 Cintré FRANCE
9972065 428298327 @Company
@Persons
@UBO
@INPI
BOUILLET Olivier
DoB: 1970-01-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA RENARDIERE SAINT LAMBERT LA POTHERIE 49000 SAINT LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
11411247 382646958 @Company
@Persons
@UBO
@INPI
VAN HEULE Catherine
DoB: 1970-02-25
PoB: 27641 Le Tilleul-Lambert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Rue du Pont 27110 Villez-sur-le-Neubourg FRANCE yes
@Cadastre
@Geotag
11617490 519716104 @Company
@Persons
@UBO
@INPI
TALICHET LAMBERT Marie-Pierre
DoB: 1970-03-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 Chemin des Félines 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11617491 519716104 @Company
@Persons
@UBO
@INPI
TALICHET LAMBERT Marie-Pierre
DoB: 1970-03-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 Chemin des Félines 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
12012987 479605123 @Company
@Persons
@UBO
@INPI
LAMBERT Sophie
DoB: 1970-04-09
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage DU CLAIR MATIN Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12327730 484704457 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Sophie
DoB: 1970-12-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ADRIEN BRETON 27400 Louviers FRANCE
12327731 484704457 @Company
@Persons
@UBO
@INPI
LAMBERT Marie-Sophie
DoB: 1970-12-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ADRIEN BRETON 27400 Louviers FRANCE
13601584 434182416 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
14158890 414229450 @Company
@Persons
@UBO
@INPI
Tribouillet Laurent
DoB: 16/05/1970
PoB: Chartres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 hameau Lambert 28630 Barjouville France yes
@Cadastre
@Geotag
14240067 802642082 @Company
@Persons
@UBO
@INPI
BRUGIERE Jean-Marie
DoB: 1970-02-17
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin de l'Union Lambert 97427 Etang salé France
14241941 812155216 @Company
@Persons
@UBO
@INPI
BRUGIERE Jean-Marie
DoB: 1970-02-17
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin de l'Union Lambert 97427 Etang salé France
14242489 813962024 @Company
@Persons
@UBO
@INPI
COURTOIS Jacky, Jean
DoB: 1970-10-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Augustin Bertil le Lambert 97427 Etang salé France
14243164 818172298 @Company
@Persons
@UBO
@INPI
IVILLARD Florent, Michaël
DoB: 1970-05-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue Général Lambert Résidence les Rives de l'Océan Apt 15b 97436 Saint-Leu France
14246996 832719173 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Collines du Lambert 97427 Etang salé France
14250856 852754704 @Company
@Persons
@UBO
@INPI
ZHAN SHIBIN
DoB: 1970-02-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Lambert 97450 Saint-Louis 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.