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 1957-05-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836297 344179700 @Company
@Persons
@UBO
@INPI
IMBERT Philippe Georges Jules
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hospital 82400 Montjoi France
3056919 801473109 @Company
@Persons
@UBO
@INPI
IMBERT Dominique
DoB: 1957-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Chemin Roc des Camps 30640 Beauvoisin France
4049530 327375325 @Company
@Persons
@UBO
@INPI
MENDILUCE IMBERT Béatrice
DoB: 1957-02-14
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE ITSASOA 64700 HENDAYE FRANCE
4124521 530678853 @Company
@Persons
@UBO
@INPI
IMBERT COURAULT Marie-Claude
DoB: 1957-06-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Brossolette 91210 Draveil FRANCE
4124522 530678853 @Company
@Persons
@UBO
@INPI
IMBERT COURAULT Marie-Claude
DoB: 1957-06-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Brossolette 91210 Draveil FRANCE
4202814 441298957 @Company
@Persons
@UBO
@INPI
IMBERT COURAULT marie Claude
DoB: 1957-06-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Brossolette 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4861563 409404761 @Company
@Persons
@UBO
@INPI
IMBERT Roland
DoB: 1957-03-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Du Clos De la Chapelle 73490 La Ravoire France
4874583 535111884 @Company
@Persons
@UBO
@INPI
PICARD Pierre
DoB: 1957-06-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Imbert Colomes 69001 Lyon France
5422157 793009549 @Company
@Persons
@UBO
@INPI
IMBERT Philippe, Georges, Jules
DoB: 1957-05-03
PoB: L'Alma ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée François Verdier 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438917 424455004 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1957-05-03
PoB: L'Alma ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Hospital 82400 Montjoi FRANCE yes
@Cadastre
@Geotag
5864580 440090025 @Company
@Persons
@UBO
@INPI
IMBERT Philippe Georges Jules
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
5914916 382449320 @Company
@Persons
@UBO
@INPI
IMBERT Philippe Georges
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Forain François Verdier 31000 Toulouse France
5919293 453919573 @Company
@Persons
@UBO
@INPI
IMBERT Philippe Georges Jules
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Forain François Verdier 31000 Toulouse France
6678956 498878636 @Company
@Persons
@UBO
@INPI
IMBERT Liliane Madeleine Georgette
DoB: 1957-04-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Châtellerault 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6678957 498878636 @Company
@Persons
@UBO
@INPI
IMBERT Liliane Madeleine Georgette
DoB: 1957-04-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue de Châtellerault 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7596504 383245263 @Company
@Persons
@UBO
@INPI
IMBERT Daniel
DoB: 1957-01-03
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 quartier la Rochette 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
7605568 391667573 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Laurent
DoB: 1957-01-03
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUILLESTRE 5600 GUILLESTRE FRANCE
8225484 379357965 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1957-05-03
PoB: Lalma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Francois Verdier 31000 Toulouse France
8284501 338257942 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Forain François Verdier 31000 Toulouse France
8616079 494516081 @Company
@Persons
@UBO
@INPI
LABORDE Michel
DoB: 1957-11-02
PoB: 58057 CHANTENAY ST IMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BOULLATS - LES ARBELATS 58300 CHARRIN FRANCE yes
@Cadastre
@Geotag
8616491 382545069 @Company
@Persons
@UBO
@INPI
MARGUIER ROUX Veronique
DoB: 1957-12-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTREUIL 58240 CHANTENAY SAINT IMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867740 813419462 @Company
@Persons
@UBO
@INPI
IMBERT Paul
DoB: 1957-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Aramis 13014 Marseille FRANCE
12414425 339862294 @Company
@Persons
@UBO
@INPI
IMBERT CHARLES
DoB: 1957-03-04
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 GRANDE RUE 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372522 389430554 @Company
@Persons
@UBO
@INPI
POUJOL IMBERT Christiane
DoB: 1957-08-06
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 chemin de la Gasqui 84800 L'Isle-sur-la-Sorgue FRANCE
13381299 499542363 @Company
@Persons
@UBO
@INPI
POUJOL IMBERT Christiane
DoB: 1957-08-06
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 CHEMIN DE LA GASQUI 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381300 499542363 @Company
@Persons
@UBO
@INPI
POUJOL IMBERT Christiane
DoB: 1957-08-06
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 CHEMIN DE LA GASQUI 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072706 453919573 @Company
@Persons
@UBO
@INPI
IMBERT Philippe Georges Jules
DoB: 1957-05-03
PoB: L Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Forain François Verdier 31000 Toulouse 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.