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 1964-10-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801837 535037725 @Company
@Persons
@UBO
@INPI
IMBERT Catherine, Bernadette
DoB: 1964-05-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Jean Jaurès Appt. 6 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801838 535037725 @Company
@Persons
@UBO
@INPI
IMBERT Catherine, Bernadette
DoB: 1964-05-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Jean Jaurès Appt. 6 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317062 808430870 @Company
@Persons
@UBO
@INPI
DESMARD Philippe, Pierre, Michel
DoB: 1964-10-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Buisson 58240 Chantenay-Saint-Imbert FRANCE
4095412 823277645 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Franck Bruno
DoB: 1964-01-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue des Mures 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4095413 823277645 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Franck Bruno
DoB: 1964-01-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue des Mures 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4640482 534196266 @Company
@Persons
@UBO
@INPI
DI-GATI IMBERT Nathalie, Pascale
DoB: 1964-10-06
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de Boutigny 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4640486 534196266 @Company
@Persons
@UBO
@INPI
DI-GATI IMBERT Nathalie, Pascale
DoB: 1964-10-06
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de Boutigny 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4982348 812890101 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe Georges Pierre
DoB: 1964-10-05
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jules Ferry 69270 Couzon-au-Mont-d'Or France
5034565 519037808 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe
DoB: 1964-10-05
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jules Ferry 69270 Couzon-au-Mont-d'Or France
7049170 798865044 @Company
@Persons
@UBO
@INPI
IMBERT Laurent, Jean
DoB: 1964-10-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Beauregard 17000 La Rochelle FRANCE
7374340 493371892 @Company
@Persons
@UBO
@INPI
IMBERT Christian Paul Gerard
DoB: 1964-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PETIT MAROT VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374341 493371892 @Company
@Persons
@UBO
@INPI
IMBERT Christian Paul Gerard
DoB: 1964-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU PETIT MAROT VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384087 378718332 @Company
@Persons
@UBO
@INPI
IMBERT Christian Paul Gerard
DoB: 1964-10-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FERMAUDE 34430 ST JEAN DE VEDAS FRANCE
7413994 792573115 @Company
@Persons
@UBO
@INPI
IMBERT Christian Paul Gérard
DoB: 1964-10-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Petit Marot Vauguière le Haut 34130 Mauguio FRANCE
7427893 534194790 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1964-10-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Petit Marot - Vauguieres Le 34130 Mauguio FRANCE
7848078 387511975 @Company
@Persons
@UBO
@INPI
IMBERT Christophe
DoB: 1964-08-02
PoB: 06083 Menton FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue Roger Poulain 27950 Saint-Marcel FRANCE
7907263 390447753 @Company
@Persons
@UBO
@INPI
IMBERT Christine
DoB: 1964-10-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Panorama 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
8615480 489454017 @Company
@Persons
@UBO
@INPI
LAVACHE Christophe
DoB: 1964-10-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bissate 58240 Chantenay-Saint-Imbert FRANCE
8626434 453352056 @Company
@Persons
@UBO
@INPI
DESMARD Philippe
DoB: 1964-10-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 58240 CHANTENAY ST IMBERT FRANCE
8627901 515114205 @Company
@Persons
@UBO
@INPI
LAVACHE Christophe
DoB: 1964-10-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bissate 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627902 515114205 @Company
@Persons
@UBO
@INPI
LAVACHE Christophe
DoB: 1964-10-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bissate 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635616 522908037 @Company
@Persons
@UBO
@INPI
CURY Gilles Bernard Hugues
DoB: 1964-03-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter rue Jean Imbert 42160 Andrézieux-Bouthéon FRANCE
11987674 525223327 @Company
@Persons
@UBO
@INPI
LEKIEFFRE IMBERT Delphine Suzanne Jeanne
DoB: 1964-02-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route des Bains 74290 Menthon-Saint-Bernard France
12767079 439816893 @Company
@Persons
@UBO
@INPI
IMBERT JATTEAUX Valerie
DoB: 1964-07-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 BOULEVARD RIVET 13008 MARSEILLE FRANCE
15451678 812890101 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe Georges Pierre
DoB: 1964-10-05
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Louis Reverchon 69270 Couzon-au-Mont-d'Or 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.