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 1951-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862193 353729353 @Company
@Persons
@UBO
@INPI
IMBERT SIMON JANINE
DoB: 1951-10-21
PoB: 89178 FONTENOUILLES (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 route de Chatillon Beauregard 45700 Conflans Sur Loing France
2862194 353729353 @Company
@Persons
@UBO
@INPI
IMBERT SIMON JANINE
DoB: 1951-10-21
PoB: 89178 FONTENOUILLES (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 route de Chatillon Beauregard 45700 Conflans Sur Loing France
3512597 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512598 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3560339 539747832 @Company
@Persons
@UBO
@INPI
IMBERT Bernard
DoB: 1951-12-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Fer à Cheval 91160 Longjumeau FRANCE
3648228 428875736 @Company
@Persons
@UBO
@INPI
CANALE IMBERT Gisèle, Henriette
DoB: 1951-08-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Limites les Baisses 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4049529 327375325 @Company
@Persons
@UBO
@INPI
IMBERT Jean
DoB: 1951-02-17
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE ITXASOA HENDAYE 64700 HENDAYE FRANCE
4940592 800547556 @Company
@Persons
@UBO
@INPI
MEJAI Mohamed Hedi
DoB: 1951-06-13
PoB: Zarzis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
5004633 510584311 @Company
@Persons
@UBO
@INPI
MEJAI Mohamed-Hedi
DoB: 1951-06-13
PoB: Zarzis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
5757751 510109267 @Company
@Persons
@UBO
@INPI
IMBERT Jean
DoB: 1951-02-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Itsasoa - Res Berecoetchea 64700 Hendaye FRANCE
5757752 510109267 @Company
@Persons
@UBO
@INPI
IMBERT Jean
DoB: 1951-02-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Itsasoa - Res Berecoetchea 64700 Hendaye FRANCE
6369787 439219114 @Company
@Persons
@UBO
@INPI
MONNERY VOISIN Eliane Marie-Louise
DoB: 1951-06-24
PoB: 58057 Chantenay Saint-Imbert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Rue GEORGES MANDEL 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7326666 829223114 @Company
@Persons
@UBO
@INPI
IMBERT MAMANE Monique Jacqueline Pierrette
DoB: 1951-02-04
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Ginestié Quartier Notre Dame 34150 Gignac FRANCE yes
@Cadastre
@Geotag
7326667 829223114 @Company
@Persons
@UBO
@INPI
IMBERT MAMANE Monique Jacqueline Pierrette
DoB: 1951-02-04
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Ginestié Quartier Notre Dame 34150 Gignac FRANCE yes
@Cadastre
@Geotag
8623641 389347535 @Company
@Persons
@UBO
@INPI
MALLET Thérèse
DoB: 1951-10-15
PoB: 58057 Chantenay-Saint-Imbert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Paris 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348381 753086305 @Company
@Persons
@UBO
@INPI
IMBERT Jean, François, Louis
DoB: 1951-11-25
PoB: 81104 Giroussens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Crêtes 81500 Giroussens FRANCE
9842507 527844898 @Company
@Persons
@UBO
@INPI
BELEBEAU SESTIER Françoise
DoB: 1951-02-09
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Font d'Imbert 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9856565 812294007 @Company
@Persons
@UBO
@INPI
BELEBEAU SESTIER Françoise, Marie
DoB: 1951-02-09
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Font d'Imbert 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
12165830 343655817 @Company
@Persons
@UBO
@INPI
IMBERT RENE
DoB: 1951-04-06
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue CARDINET 75017 Paris 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.