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 1948-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321513 398865824 @Company
@Persons
@UBO
@INPI
HERMON Georges
DoB: 1948-03-18
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE IMBERT 83500 LA SEYNE SUR MER FRANCE
3505474 451887830 @Company
@Persons
@UBO
@INPI
VUILLAUME Francine
DoB: 1948-03-05
PoB: 08140 Dom-le-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines Bât C 83160 La Valette-du-Var FRANCE
4968282 338005994 @Company
@Persons
@UBO
@INPI
DEVILAINE IMBERT Christianne Hélène Antoinette
DoB: 1948-09-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Denave 69170 Tarare France
5499095 324356187 @Company
@Persons
@UBO
@INPI
IMBERT VETELE Renée
DoB: 1948-03-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guynemer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623645 389347535 @Company
@Persons
@UBO
@INPI
TRECHOT Lucien
DoB: 1948-03-03
PoB: 58057 Chantenay-Saint-Imbert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue rue Coutin 58240 Saint-Pierre-le-Moutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637306 442061685 @Company
@Persons
@UBO
@INPI
CHABANNE IMBERT Michelle
DoB: 1948-03-29
PoB: 36117 LE MENOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DU MAUZELET 87280 LIMOGES FRANCE
9856566 812294007 @Company
@Persons
@UBO
@INPI
SESTIER Alain
DoB: 1948-06-10
PoB: Bou Tlelis ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Font d'Imbert 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10656346 316500578 @Company
@Persons
@UBO
@INPI
IMBERT GERARD Françoise
DoB: 1948-02-08
PoB: 10024 Avreuil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Fontaines 10400 Fontenay-de-Bossery FRANCE
10656348 316500578 @Company
@Persons
@UBO
@INPI
IMBERT GERARD Françoise Raymonde Mathilde
DoB: 1948-02-08
PoB: 10024 Avreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fontaines 10400 Fontenay-de-Bossery FRANCE
11208708 799025010 @Company
@Persons
@UBO
@INPI
IMBERT VETELE Renée Marie Françoise
DoB: 1948-03-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guynemer 44210 Pornic France yes
@Cadastre
@Geotag
11208709 799025010 @Company
@Persons
@UBO
@INPI
IMBERT VETELE Renée Marie Françoise
DoB: 1948-03-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guynemer 44210 Pornic France yes
@Cadastre
@Geotag
12356173 572152395 @Company
@Persons
@UBO
@INPI
GUILLAUME IMBERT Chantal Andree
DoB: 1948-10-04
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue DU VAL 45490 Courtempierre FRANCE yes
@Cadastre
@Geotag
15955039 348612193 @Company
@Persons
@UBO
@INPI
JOLY Jean
DoB: 1948-04-11
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lilas 58240 Chantenay-Saint-Imbert 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.