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 1955-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613212 424246304 @Company
@Persons
@UBO
@INPI
IMBERT Eric Maurice Lucien
DoB: 1955-11-24
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Beal 26740 Montboucher-sur-Jabron France
2721872 352618003 @Company
@Persons
@UBO
@INPI
IMBERT MARQUET Nadia
DoB: 1955-04-29
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASCAL 34350 VALRAS PLAGE FRANCE
3071422 528076805 @Company
@Persons
@UBO
@INPI
REICHERT Gérard
DoB: 1955-08-16
PoB: Oued Imbert Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Allée de l'Amérique Latine Résidence Noveo 30000 Nîmes France
3071423 528076805 @Company
@Persons
@UBO
@INPI
REICHERT Gérard
DoB: 1955-08-16
PoB: Oued Imbert Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Allée de l'Amérique Latine Résidence Noveo 30000 Nîmes France
3120889 378967491 @Company
@Persons
@UBO
@INPI
IMBERT Brigitte Jeanne
DoB: 1955-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Impasse des Pies 30900 Nîmes France
3313857 383344009 @Company
@Persons
@UBO
@INPI
IMBERT Dominique
DoB: 1955-10-13
PoB: ST GERMAIN DES FOSSES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES BLAVIERES 3260 SAINT GERMAIN DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320700 431674373 @Company
@Persons
@UBO
@INPI
IMBERT Dominique
DoB: 1955-10-13
PoB: 03236 ST GERMAIN DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLAVIERES 3260 ST GERMAIN DES FOSSES FRANCE
6263605 381516350 @Company
@Persons
@UBO
@INPI
IMBERT JORGI PATRICK
DoB: 1955-04-17
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue GAMBETTA 77140 Nemours FRANCE
6431346 485264659 @Company
@Persons
@UBO
@INPI
FAIDHERBE IMBERT Christiane Georgette Alice
DoB: 1955-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de l'Europe Résidence Aliénor 2ème Etage 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6431347 485264659 @Company
@Persons
@UBO
@INPI
FAIDHERBE IMBERT Christiane Georgette Alice
DoB: 1955-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de l'Europe Résidence Aliénor 2ème Etage 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7608826 347955411 @Company
@Persons
@UBO
@INPI
IMBERT Michel Jean Gabriel
DoB: 1955-06-07
PoB: ST ETIENNE(42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT DAUPHIN 5600 MONT DAUPHIN FRANCE
7612995 391361839 @Company
@Persons
@UBO
@INPI
MICHEL IMBERT Christine
DoB: 1955-09-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Jean Jaurès 5000 Gap FRANCE
7616173 490385341 @Company
@Persons
@UBO
@INPI
IMBERT PERARD Michele
DoB: 1955-11-05
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CABOULOT 4200 VAUMEILH FRANCE
8610789 798388047 @Company
@Persons
@UBO
@INPI
MEUNIER Solange
DoB: 1955-01-17
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roblots 58240 Chantenay-Saint-Imbert FRANCE
11426376 351561444 @Company
@Persons
@UBO
@INPI
IMBERT RAYNAUD Anne-Marie
DoB: 1955-09-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Sauveur 27000 Evreux FRANCE
11772837 500980339 @Company
@Persons
@UBO
@INPI
TIGANA Jean
DoB: 1955-06-23
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11772838 500980339 @Company
@Persons
@UBO
@INPI
TIGANA Jean
DoB: 1955-06-23
PoB: BAMAKO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11772840 500980339 @Company
@Persons
@UBO
@INPI
TIGANA Canelle
DoB: 1955-05-02
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11887215 413941378 @Company
@Persons
@UBO
@INPI
TIGANA Amadou Jean
DoB: 1955-06-23
PoB: BAMAKO (MALI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11887216 413941378 @Company
@Persons
@UBO
@INPI
TIGANA Amadou Jean
DoB: 1955-06-23
PoB: BAMAKO (MALI)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907605 818169393 @Company
@Persons
@UBO
@INPI
TIGANA Amadou Jean
DoB: 1955-05-23
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11907606 818169393 @Company
@Persons
@UBO
@INPI
TIGANA Amadou Jean
DoB: 1955-05-23
PoB: Bamako MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11913027 431501170 @Company
@Persons
@UBO
@INPI
IMBERT SOLER Joelle Marie Catherine
DoB: 1955-05-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 TR DE LA SALETTE 13012 Marseille FRANCE
12159010 395319445 @Company
@Persons
@UBO
@INPI
IMBERT DELAIRE Brigitte
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA SYGIE 91570 Bièvres FRANCE
12159011 395319445 @Company
@Persons
@UBO
@INPI
IMBERT DELAIRE Brigitte
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA SYGIE 91570 Bièvres FRANCE
13365506 433247467 @Company
@Persons
@UBO
@INPI
IMBERT Annie
DoB: 1955-02-03
PoB: 84054 L'ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAGNES QUARTIER DU PUITS NEUF 84300 CAVAILLON FRANCE
15436100 882391188 @Company
@Persons
@UBO
@INPI
LUCAS PONTOIS Denise
DoB: 1955-08-11
PoB: Oued Imbert Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue du Port 83270 Saint-Cyr-sur-Mer France
15436101 882391188 @Company
@Persons
@UBO
@INPI
LUCAS PONTOIS Denise
DoB: 1955-08-11
PoB: Oued Imbert Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue du Port 83270 Saint-Cyr-sur-Mer 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.