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 1963-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925639 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
925640 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
3084020 503261620 @Company
@Persons
@UBO
@INPI
IMBERT BOCINA Valérie Chantal Marlène
DoB: 1963-10-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la République 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084021 503261620 @Company
@Persons
@UBO
@INPI
IMBERT BOCINA Valérie Chantal Marlène
DoB: 1963-10-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la République 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264585 409530425 @Company
@Persons
@UBO
@INPI
JAYET IMBERT Nathalie Céline
DoB: 1963-05-04
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 avenue Emile Bodin le Jardin des Sauges n°5 13600 La Ciotat France
4907397 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
6601043 429875651 @Company
@Persons
@UBO
@INPI
IMBERT Nadège
DoB: 1963-07-17
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Yonne 89140 Serbonnes FRANCE yes
@Cadastre
@Geotag
7575718 528385180 @Company
@Persons
@UBO
@INPI
COMTE IMBERT Patricia Carmen Juliette
DoB: 1963-10-26
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 chemin des Chênesverts 83480 Puget-sur-Argens FRANCE
9631580 764500542 @Company
@Persons
@UBO
@INPI
GECCHERLE Michel
DoB: 1963-09-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
59 RUE DU PUY IMBERT 87000 LIMOGES FRANCE
9849045 394886345 @Company
@Persons
@UBO
@INPI
IMBERT Dominique Ferdinand
DoB: 1963-09-07
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU GOULET 93300 AUBERVILLIERS FRANCE yes
@Cadastre
@Geotag
11056073 813391158 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1963-04-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 rue DU 19 MARS 1962 62161 Maroeuil FRANCE
11761230 433162682 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1963-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon la Rouviere 13009 Marseille FRANCE
11762148 409052842 @Company
@Persons
@UBO
@INPI
IMBERT-VIER SIMON GERMAIN YANN
DoB: 1963-01-10
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DU LYCEE 13001 Marseille FRANCE
12342271 811637263 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Gabriel Albert
DoB: 1963-03-11
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue DU CHERCHE MIDI 75006 Paris FRANCE
13342397 534103387 @Company
@Persons
@UBO
@INPI
IMBERT MORILLAS Elisabeth
DoB: 1963-04-15
PoB: Landau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin des Genets 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
13342398 534103387 @Company
@Persons
@UBO
@INPI
IMBERT MORILLAS Elisabeth
DoB: 1963-04-15
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
195 chemin des Genets 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
15830771 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
15830772 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag

 

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.