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 IMBERT 1945-10-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2654544 422027805 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude
DoB: 1945-10-12
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERTRIERE RUE ENGABANAC 34430 Saint-Jean-de-Védas France
2744716 344275375 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude
DoB: 1945-10-12
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTRIERE RUE ENGABANAC 34430 SAINT JEAN DE VEDAS FRANCE
2764246 401146675 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Engabanac La Bertrière 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
3401029 433161650 @Company
@Persons
@UBO
@INPI
IMBERT PISCIOTTA Marie Louise
DoB: 1945-12-30
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DU JARDIN EXOTIQUE 98000 MONACO MONACO
7338376 798550265 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne Darius
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Engabanac la Bertriere 34430 Saint-Jean-de-Védas FRANCE
7343651 387857634 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude Etienne Darius
DoB: 1945-10-12
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BERTRIERE" RUE ENGABANAC 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399767 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7399768 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7399769 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7403551 493146278 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne Darius
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
R ENGABANAC LA BERTRIERE 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7406693 442126165 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue ENGABANAC la Bertrière 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7422408 524374899 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne Darius
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Engabanac 34430 Saint-Jean-de-Vedas FRANCE
7443427 412433823 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne
DoB: 1945-10-12
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTRIERE RUE ENGABANAC 34430 ST JEAN DE VEDAS FRANCE
7479838 326818317 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Claude Etienne
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Engabanac La Bertrière 34430 Saint-Jean-de-Védas 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.