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 1961-09-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061924 822932349 @Company
@Persons
@UBO
@INPI
PAYEN Lionel Serge
DoB: 1961-09-15
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Imbert 79100 Thouars France
3365728 512176314 @Company
@Persons
@UBO
@INPI
IMBERT Catherine Olga Marthe
DoB: 1961-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 D Avenue Pauliani 6000 Nice FRANCE
3374533 791515174 @Company
@Persons
@UBO
@INPI
IMBERT Catherine Olga Marthe
DoB: 1961-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Georges V Residence du Parc A 6000 Nice FRANCE
3554494 301690301 @Company
@Persons
@UBO
@INPI
JUILLIEN EPOUSE DURAN Françoise
DoB: 1961-07-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Louis Imbert Résidence les bartavelles d 83160 La Valette-du-Var FRANCE
4359518 328449301 @Company
@Persons
@UBO
@INPI
CARRIERE ROUQUETTE Aline Rose-Marie
DoB: 1961-09-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Imbert 12400 Vabres-l'Abbaye FRANCE
4359519 328449301 @Company
@Persons
@UBO
@INPI
CARRIERE ROUQUETTE Aline Rose-Marie
DoB: 1961-09-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Imbert 12400 Vabres-l'Abbaye FRANCE
5227792 822945820 @Company
@Persons
@UBO
@INPI
ARDONCEAU IMBERT Brigitte, Dzidra, Assunta
DoB: 1961-09-29
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Maisons Neuves 18120 Méreau FRANCE yes
@Cadastre
@Geotag
5227793 822945820 @Company
@Persons
@UBO
@INPI
ARDONCEAU IMBERT Brigitte, Dzidra, Assunta
DoB: 1961-09-29
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Maisons Neuves 18120 Méreau FRANCE yes
@Cadastre
@Geotag
6604094 353149289 @Company
@Persons
@UBO
@INPI
IMBERT BAILLIET Guylaine Ginette Louise
DoB: 1961-07-13
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bedins Perreux 89120 Charny Orée de Puisaye FRANCE
8036016 822559415 @Company
@Persons
@UBO
@INPI
PAYEN Lionel Serge
DoB: 1961-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Imbert 79100 Thouars France
10246200 352612659 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Pierre Georges
DoB: 1961-10-03
PoB: APT (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10264645 437494115 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Pierre Georges
DoB: 1961-10-03
PoB: 84003 Apt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296120 810675363 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Pierre Georges
DoB: 1961-10-03
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10296121 810675363 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Pierre Georges
DoB: 1961-10-03
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10297755 510421134 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Pierre Georges
DoB: 1961-10-03
PoB: 84003 Apt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10399267 807867692 @Company
@Persons
@UBO
@INPI
IMBERT ELOY Christine Marie
DoB: 1961-09-04
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sarrat 9110 Ignaux France
10400396 794835439 @Company
@Persons
@UBO
@INPI
IMBERT ELOY Christine Marie
DoB: 1961-09-04
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gaspard Astrie 9110 Ax-les-Thermes France
11142865 535386312 @Company
@Persons
@UBO
@INPI
GOURAUD Didier, Henri
DoB: 1961-12-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Imbert 24470 Saint-Pardoux-la-Rivière FRANCE
13698615 347955411 @Company
@Persons
@UBO
@INPI
FOURURE IMBERT Patricia Brigitte Marie
DoB: 1961-01-02
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint-André 5200 Embrun 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.