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 1952-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722417 503869653 @Company
@Persons
@UBO
@INPI
MOYON IMBERT Denise, Jeanne
DoB: 1952-08-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Duguesclin 2è étage 29900 Concarneau FRANCE
2599940 326589819 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves
DoB: 1952-02-04
PoB: 22026 Calorguen (22) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Roger Salengro 2 villa Lou Imbert 13150 Tarascon France
3140769 445180011 @Company
@Persons
@UBO
@INPI
IMBERT VINCENT Marlène Raymonde Maryse
DoB: 1952-11-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe des Oiseaux 30760 Aiguèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384641 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Bernard, Marie, Christian
DoB: 1952-05-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jacques Cartier 31180 Rouffiac-Tolosan FRANCE
4384642 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Bernard, Marie, Christian
DoB: 1952-05-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jacques Cartier 31180 Rouffiac-Tolosan FRANCE
5097962 429440134 @Company
@Persons
@UBO
@INPI
CHAUSSENDE Jacques
DoB: 1952-10-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
5760203 432947364 @Company
@Persons
@UBO
@INPI
IMBERT Charles Pierre Ernest Gerard Ludovic
DoB: 1952-01-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 RUE BERTHELOT 69400 ARNAS FRANCE
7615460 339895674 @Company
@Persons
@UBO
@INPI
IMBERT Stephane
DoB: 1952-08-16
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY SANIERES 5200 PUY SANIERES FRANCE
9366230 503869653 @Company
@Persons
@UBO
@INPI
MOYON IMBERT Denise, Jeanne
DoB: 1952-08-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Duguesclin 2è étage 29900 Concarneau FRANCE
10567885 499663342 @Company
@Persons
@UBO
@INPI
MOYON IMBERT Denise
DoB: 1952-08-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Malpas Saint-Amand-de-Belvès 24170 Pays de Belvès FRANCE
10573070 493167167 @Company
@Persons
@UBO
@INPI
MOYON IMBERT Denise Jeanne
DoB: 1952-08-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Malpas Viavelle Saint-Amand-de-Belvès 24170 Pays de Belvès FRANCE yes
@Cadastre
@Geotag
10924285 478279169 @Company
@Persons
@UBO
@INPI
IMBERT Marie-Danielle Renee
DoB: 1952-04-20
PoB: 89018 ARMEAU (YONNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE GENEVE 1630 SAINT GENIS POUILLY 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.