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 1951-12-05 found 23 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
3094616 350655007 @Company
@Persons
@UBO
@INPI
IMBERT Henri
DoB: 1951-12-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue Alphonse Daudet 30210 Cabrières France
3304625 453910556 @Company
@Persons
@UBO
@INPI
BONO Daniel Alain
DoB: 1951-12-18
PoB: 58057 CHANTENAY SAINT IMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MASSENET 3700 BELLERIVE SUR ALLIER FRANCE
3334076 789402104 @Company
@Persons
@UBO
@INPI
BONO Daniel, Alain
DoB: 1951-12-18
PoB: 58057 Chantenay-Saint-Imbert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Terres Noires 3110 Saint-Rémy-en-Rollat FRANCE yes
@Cadastre
@Geotag
3334077 789402104 @Company
@Persons
@UBO
@INPI
BONO Daniel, Alain
DoB: 1951-12-18
PoB: 58057 Chantenay-Saint-Imbert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Terres Noires 3110 Saint-Rémy-en-Rollat FRANCE 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
4163700 337736540 @Company
@Persons
@UBO
@INPI
IMBERT Bernard François Paul
DoB: 1951-12-01
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jeanne d'Arc 92160 Antony FRANCE
4163701 337736540 @Company
@Persons
@UBO
@INPI
IMBERT Bernard François Paul
DoB: 1951-12-01
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jeanne d'Arc 92160 Antony FRANCE
4199949 431452713 @Company
@Persons
@UBO
@INPI
IMBERT Bernard Francois Paul
DoB: 1951-12-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES MORTEAUX 92160 Antony FRANCE yes
@Cadastre
@Geotag
4787112 447760190 @Company
@Persons
@UBO
@INPI
IMBERT Jean
DoB: 1951-12-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des Blondeaux L'HAY LES ROSES 94240 L'Hay-les-Roses FRANCE
4812331 328000146 @Company
@Persons
@UBO
@INPI
IMBERT Jean
DoB: 1951-12-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des Blondeaux 94240 L'Hay-les-Roses FRANCE
5912712 822246773 @Company
@Persons
@UBO
@INPI
IMBERT Christiane Marie-Rose Elisabeth
DoB: 1951-11-13
PoB: Ménerville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours Saint-Louis 33300 Bordeaux France yes
@Cadastre
@Geotag
7204284 439013350 @Company
@Persons
@UBO
@INPI
IMBERT Frank, Jean Marie
DoB: 1951-09-01
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nungesser Et Coli 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204285 439013350 @Company
@Persons
@UBO
@INPI
IMBERT Frank, Jean Marie
DoB: 1951-09-01
PoB: NICE (06)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Nungesser Et Coli 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
8720921 490282688 @Company
@Persons
@UBO
@INPI
IMBERT DE LA GUERONNIERE DE LUSIGNY DU BREUIL HE Christine Marie Francoise
DoB: 1951-12-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BESSON 69380 DOMMARTIN FRANCE
8770498 499091635 @Company
@Persons
@UBO
@INPI
FUMAGE ARTISANAL DU SICHON
DoB: 388857245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA la Boucharde 3700 Brugheas FRANCE
10561296 424180263 @Company
@Persons
@UBO
@INPI
IMBERT Daniel
DoB: 1951-12-16
PoB: 24340 Prigonrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYMILOU 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
11949536 431625367 @Company
@Persons
@UBO
@INPI
IMBERT Patrick
DoB: 1951-12-15
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1254 Route de l'École de l'Agriculture 74330 Poisy France
11949537 431625367 @Company
@Persons
@UBO
@INPI
IMBERT Patrick
DoB: 1951-12-15
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1254 Route de l'École de l'Agriculture 74330 Poisy France
14641608 353579329 @Company
@Persons
@UBO
@INPI
CASSE MERY DE MONTIGNY Thérèse
DoB: 1951-05-28
PoB: Uccle BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue de l'Abbé Pierre Imbert 62610 Louches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641609 353579329 @Company
@Persons
@UBO
@INPI
CASSE MERY DE MONTIGNY Thérèse
DoB: 1951-05-28
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de l'Abbé Pierre Imbert 62610 Louches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.