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 1965-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13876 422836734 @Company
@Persons
@UBO
@INPI
IMBERT LANOE Pascale Raymonde
DoB: 1965-04-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2215 Route d'Ales 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2420225 480850718 @Company
@Persons
@UBO
@INPI
Cots François-Gabriel
DoB: 1965-07-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Davide-Lieudit Mussy 58240 Chantenay-Saint-Imbert France
3321147 490791506 @Company
@Persons
@UBO
@INPI
PARADIS Nicolas Bernard Joël
DoB: 1965-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ECOLES 58240 CHANTENAY ST IMBERT FRANCE
3330616 391867298 @Company
@Persons
@UBO
@INPI
PARADIS Nicolas Bernard Joël
DoB: 1965-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 58240 Chantenay-Saint-Imbert FRANCE
3546430 391438900 @Company
@Persons
@UBO
@INPI
GOMEZ Xavier
DoB: 1965-02-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Louis Imbert Résidence Les Bastides des Craus Bât. B1 83160 La Valette-du-Var FRANCE
3613609 531395838 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1965-08-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Varennes Neuzy 71160 Digoin France yes
@Cadastre
@Geotag
3613610 531395838 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1965-08-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Varennes Neuzy 71160 Digoin France yes
@Cadastre
@Geotag
4384659 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Fabienne, Edwige
DoB: 1965-11-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Mirande 66660 Port-Vendres FRANCE
4999750 420489643 @Company
@Persons
@UBO
@INPI
IMBERT Caroline Marie Marthe Suzanne
DoB: 1965-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
4999751 420489643 @Company
@Persons
@UBO
@INPI
IMBERT Caroline Marie Marthe Suzanne
DoB: 1965-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
6104422 750286817 @Company
@Persons
@UBO
@INPI
GRASSIN IMBERT Magali, Josiane, Géraldine
DoB: 1965-06-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Champs Verts le Drouillet 44120 Vertou France
6180325 343597944 @Company
@Persons
@UBO
@INPI
IMBERT Maurice Jean-Louis
DoB: 1965-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Route De Collanges 43320 Loudes France
6387282 504654898 @Company
@Persons
@UBO
@INPI
IMBERT VIER Faustine
DoB: 1965-08-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Thruttiffine 33890 Juillac FRANCE yes
@Cadastre
@Geotag
6431349 485264659 @Company
@Persons
@UBO
@INPI
IMBERT Sylvie Marie Line
DoB: 1965-04-03
PoB: 40171 Mano FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Chasses Marées 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8616143 798602983 @Company
@Persons
@UBO
@INPI
COTS François, Gabriel
DoB: 1965-07-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Davide Mussy 58240 Chantenay-Saint-Imbert FRANCE
10625560 517884151 @Company
@Persons
@UBO
@INPI
MICHEL IMBERT Chantal Josette
DoB: 1965-07-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Bis rue Chazière "Les Hauts de Saône" 69004 Lyon France
11826519 485208854 @Company
@Persons
@UBO
@INPI
HARLAY IMBERT Gabrielle
DoB: 1965-09-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA RIBASSIERE VILLA DES PINS 13190 Allauch 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.