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 1966-03-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801198 775923196 @Company
@Persons
@UBO
@INPI
IMBERT Marc
DoB: 1966-08-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue des Deux Communes 30150 Montfaucon France yes
@Cadastre
@Geotag
3048625 343580080 @Company
@Persons
@UBO
@INPI
IMBERT Marc
DoB: 1966-08-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30150 Montfaucon France
3150225 775923196 @Company
@Persons
@UBO
@INPI
IMBERT Marc
DoB: 1966-08-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue des Deux Communes 30150 Montfaucon France yes
@Cadastre
@Geotag
3548852 479952285 @Company
@Persons
@UBO
@INPI
JOYEUX EPOUSE RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis imbert Bt D 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3610142 483348819 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
3610143 483348819 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
3619323 491105185 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
3619324 491105185 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
4378936 510297492 @Company
@Persons
@UBO
@INPI
IMBERT Marc, André, Gilles, Francis
DoB: 1966-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mouscard 12160 Gramond FRANCE
4506137 494659626 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Yannick
DoB: 1966-03-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE DU PRE 22510 TREDANIEL FRANCE
4506138 494659626 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Yannick
DoB: 1966-03-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE DU PRE 22510 TREDANIEL FRANCE
4546210 401560248 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Imbert
DoB: 1966-03-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. CLEMENCEAU PERROS GUIREC 22700 PERROS GUIREC FRANCE
6217927 393444716 @Company
@Persons
@UBO
@INPI
IMBERT THEPOT Laurence Valérie
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Grüber 77000 Melun FRANCE
6217928 393444716 @Company
@Persons
@UBO
@INPI
IMBERT THEPOT Laurence Valérie
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Grüber 77000 Melun FRANCE
7398047 812359834 @Company
@Persons
@UBO
@INPI
IMBERT ALAUX Sybille
DoB: 1966-03-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Victor Hugo 34200 Sète FRANCE
7398048 812359834 @Company
@Persons
@UBO
@INPI
IMBERT ALAUX Sybille
DoB: 1966-03-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Victor Hugo 34200 Sète FRANCE
8604885 823962063 @Company
@Persons
@UBO
@INPI
SUET Jean-Marc
DoB: 1966-07-17
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Scierie 58240 Chantenay-Saint-Imbert FRANCE
8606102 441874674 @Company
@Persons
@UBO
@INPI
FAVIER GERBEAULT Claire
DoB: 1966-05-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut du Rio 58240 Chantenay-Saint-Imbert FRANCE
8606103 441874674 @Company
@Persons
@UBO
@INPI
FAVIER GERBEAULT Claire
DoB: 1966-05-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut du Rio 58240 Chantenay-Saint-Imbert FRANCE
9327052 752697078 @Company
@Persons
@UBO
@INPI
IMBERT Anne-Marie, Claude, Francine
DoB: 1966-11-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 En Puginier 81570 Sémalens FRANCE
9365893 792019119 @Company
@Persons
@UBO
@INPI
IMBERT Jacqueline
DoB: 1966-05-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Pen An Ero 29160 Lanvéoc FRANCE
10387290 422264010 @Company
@Persons
@UBO
@INPI
IMBERT Pascal Henri
DoB: 1966-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Poincaré 57300 Hagondange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819422 523794915 @Company
@Persons
@UBO
@INPI
IMBERT LEVEAU Laurence Paule Françoise
DoB: 1966-03-28
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Deux Frères 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819423 523794915 @Company
@Persons
@UBO
@INPI
IMBERT LEVEAU Laurence Paule Françoise
DoB: 1966-03-28
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Deux Frères 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779216 333892305 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Baptiste
DoB: 1966-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Charles Perrot 13009 Marseille FRANCE
11885176 819986092 @Company
@Persons
@UBO
@INPI
IMBERT FESTA Pascale
DoB: 1966-03-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Roseline Villa Marine 1 13008 Marseille FRANCE
11885177 819986092 @Company
@Persons
@UBO
@INPI
IMBERT FESTA Pascale
DoB: 1966-03-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Roseline Villa Marine 1 13008 Marseille FRANCE
12781869 312613128 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe, Jean-Philippe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 boulevard Imbert 13011 Marseille FRANCE
12802180 481411452 @Company
@Persons
@UBO
@INPI
IMBERT MANIER Jacqueline
DoB: 1966-05-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROUGET DE L'ISLE 13820 ENSUES LA REDONNE FRANCE
13051901 800740771 @Company
@Persons
@UBO
@INPI
IMBERT CROUESE Nadine, Gilberte, Marie-Pierre
DoB: 1966-05-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Liaumies 81190 Mirandol-Bourgnounac FRANCE
13073032 408221950 @Company
@Persons
@UBO
@INPI
IMBERT FRANCOIS
DoB: 1966-09-24
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Mas 19390 Saint-Augustin FRANCE
13388794 381228410 @Company
@Persons
@UBO
@INPI
IMBERT Etienne Roger Raoul
DoB: 1966-11-28
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES COUSINS 84220 GORDES FRANCE yes
@Cadastre
@Geotag
13417127 537934234 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe
DoB: 1966-01-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Cèdres 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417128 537934234 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe
DoB: 1966-01-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 chemin des Cèdres 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417670 379594104 @Company
@Persons
@UBO
@INPI
IMBERT FISCHER Christine
DoB: 1966-05-02
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Schiffmatt 67000 Strasbourg 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.