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 1958-10-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410905 443099627 @Company
@Persons
@UBO
@INPI
IMBERT DEVES Fabienne Patricia
DoB: 1958-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
QUARTIER OZON 7210 Baix France
1672949 497816025 @Company
@Persons
@UBO
@INPI
Messian-Imbert Frédéric
DoB: 1958-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 boulevard Inkermann 92200 Neuilly-sur-Seine France
1946255 813952652 @Company
@Persons
@UBO
@INPI
Imbert Arnaud
DoB: 1958-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 rue de Sèvres 75006 Paris France
3942370 344329651 @Company
@Persons
@UBO
@INPI
BORDIER Virginie Nina Renee
DoB: 1958-02-10
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEO IMBERT LES JARDINS DE GORBELLA 6000 NICE FRANCE
4395997 487876237 @Company
@Persons
@UBO
@INPI
DELPORT SOLER Pierrette Marcelle Marie Celine
DoB: 1958-01-12
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "MAS D'IMBERT" 12260 MONTSALES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618033 822847547 @Company
@Persons
@UBO
@INPI
IMBERT Daniel, Maurice
DoB: 1958-09-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Rierette 23170 Lussat FRANCE yes
@Cadastre
@Geotag
4618034 822847547 @Company
@Persons
@UBO
@INPI
IMBERT Daniel, Maurice
DoB: 1958-09-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Rierette 23170 Lussat FRANCE yes
@Cadastre
@Geotag
4618035 822847547 @Company
@Persons
@UBO
@INPI
DURIN IMBERT Marie-Laure, Françoise
DoB: 1958-08-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Rierette 23170 Lussat FRANCE yes
@Cadastre
@Geotag
4618036 822847547 @Company
@Persons
@UBO
@INPI
DURIN IMBERT Marie-Laure, Françoise
DoB: 1958-08-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Rierette 23170 Lussat FRANCE yes
@Cadastre
@Geotag
4620838 451053110 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Maurice
DoB: 1958-09-29
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE RIERETTE 23170 LUSSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620839 451053110 @Company
@Persons
@UBO
@INPI
IMBERT NEE DURIN Marie Laure
DoB: 1958-08-06
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE RIERETTE 23170 LUSSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7622472 96220033 @Company
@Persons
@UBO
@INPI
IMBERT DE BALORRE DE BALLORRE Christophe
DoB: 1958-07-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Noes 61170 Saint-Léger-sur-Sarthe FRANCE
8279668 419613690 @Company
@Persons
@UBO
@INPI
MIRAILLES Marie Andree
DoB: 1958-10-27
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Imbert 31250 Revel France
8617703 421171976 @Company
@Persons
@UBO
@INPI
CASSAB Marc
DoB: 1958-10-05
PoB: WAKEFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SAINT IMBERT 58240 CHANTENAY SAINT IMBERT FRANCE
8624468 791184393 @Company
@Persons
@UBO
@INPI
CASSAB Marc-Philip
DoB: 1958-10-05
PoB: Wakefield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Imbert 58240 Chantenay-Saint-Imbert FRANCE
8624469 791184393 @Company
@Persons
@UBO
@INPI
CASSAB Marc-Philip
DoB: 1958-10-05
PoB: Wakefield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Imbert 58240 Chantenay-Saint-Imbert FRANCE
10603162 443099627 @Company
@Persons
@UBO
@INPI
IMBERT DEVES Fabienne Patricia
DoB: 1958-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
QUARTIER OZON 7210 Baix France
10925201 438983231 @Company
@Persons
@UBO
@INPI
MAHUL HERNANDEZ Martine Bernadette
DoB: 1958-10-08
PoB: OUED-IMBERT (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AUX AVIGNONS" 1560 CORMOZ FRANCE
11780305 508897147 @Company
@Persons
@UBO
@INPI
GRIMBERT Fabrice
DoB: 1958-04-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Pierre Imbert 13260 Cassis FRANCE
12237220 398596486 @Company
@Persons
@UBO
@INPI
IMBERT MILLAN Anne
DoB: 1958-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Voie DE L ORME MORT 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12378125 803013432 @Company
@Persons
@UBO
@INPI
MESSIAN-IMBERT Frederic
DoB: 1958-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Parc Saint James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12378126 803013432 @Company
@Persons
@UBO
@INPI
MESSIAN-IMBERT Frederic
DoB: 1958-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Parc Saint James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13028590 492589163 @Company
@Persons
@UBO
@INPI
IMBERT Alain Roger
DoB: 1958-10-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE FRANCONIE 81250 ALBAN FRANCE
13032586 804172906 @Company
@Persons
@UBO
@INPI
IMBERT Alain, Roger
DoB: 1958-10-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Franconie 81250 Alban FRANCE yes
@Cadastre
@Geotag
13032587 804172906 @Company
@Persons
@UBO
@INPI
IMBERT Alain, Roger
DoB: 1958-10-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Franconie 81250 Alban FRANCE yes
@Cadastre
@Geotag
13270245 810008235 @Company
@Persons
@UBO
@INPI
IMBERT CIVIT-ROUSSELLIER Odile, Marie, Renée, Monique
DoB: 1958-10-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Castéra 64400 Poey-d'Oloron FRANCE
13303793 400212825 @Company
@Persons
@UBO
@INPI
IMBERT CIVIT ROUSSELIER Odile Marie-Renée Monique
DoB: 1958-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64400 Poey-d'Oloron FRANCE
13393763 327517256 @Company
@Persons
@UBO
@INPI
IMBERT AUBERT Corinne
DoB: 1958-08-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier les Peyrouses 84110 Faucon FRANCE
15997916 879547776 @Company
@Persons
@UBO
@INPI
IMBERT Alain, Roger
DoB: 1958-10-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Franconie 81250 Alban 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.