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 1957-11-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339219 394120695 @Company
@Persons
@UBO
@INPI		 IMBERT Michel Jean Charles
DoB: 1957-12-16
PoB: 93062 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. des crêtes 13550 Noves FRANCE
1655043 315214213 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Joelle
DoB: 1957-10-10
PoB: 58057 CHANTENAY SAINT IMBERT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue DE LOMBARDIE PARIS 12 75012 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2733611 344292396 @Company
@Persons
@UBO
@INPI		 GAUDRY IMBERT Regine
DoB: 1957-11-28
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE DE LA POUJADE AUTIGNAC 34480 MAGALAS FRANCE
3413988 434156105 @Company
@Persons
@UBO
@INPI		 ALVAREZ Maria Elisa
DoB: 1957-12-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Avenue LEO IMBERT 6000 Nice FRANCE yes
@Cadastre
@Geotag
3493459 317887214 @Company
@Persons
@UBO
@INPI		 DUTTO EPOUSE IMBERT Martine
DoB: 1957-11-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 617 Route de Fabrégas 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6904238 499092880 @Company
@Persons
@UBO
@INPI		 IMBERT Jean Pierre Guy
DoB: 1957-12-26
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 avenue Fernandel 51430 Tinqueux FRANCE
8464321 480074038 @Company
@Persons
@UBO
@INPI		 IMBERT FRANGIN Sophie Renée
DoB: 1957-11-12
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 803 rue de l'Aiguelongue 34000 Montpellier 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
11854884 433573532 @Company
@Persons
@UBO
@INPI		 LATRILLE DAMERY Corine Marie Antoinette
DoB: 1957-06-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Route Pierre Imbert 13260 Cassis FRANCE
12090563 433732153 @Company
@Persons
@UBO
@INPI		 IMBERT SOUM Josiane
DoB: 1957-05-12
PoB: 11178 LABASTIDE D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 0 11 LE SEGALA FRANCE
12328859 483385787 @Company
@Persons
@UBO
@INPI		 DENIS IMBERT Michaela
DoB: 1957-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue de Naples 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
12328860 483385787 @Company
@Persons
@UBO
@INPI		 DENIS IMBERT Michaela
DoB: 1957-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue de Naples 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
13482337 424569283 @Company
@Persons
@UBO
@INPI		 IMBERT Patrick Pierre Amédée
DoB: 1957-01-12
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 15 Avenue Clément Faugier 7000 Privas 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.