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 1966-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7197541 493661805 @Company
@Persons
@UBO
@INPI
IMBERT CRISTIANI Aline
DoB: 1966-07-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
centre Equestre la Feniere 4190 Les mées FRANCE
7746285 419640339 @Company
@Persons
@UBO
@INPI
IMBERT Olivier Jean Rene
DoB: 1966-01-23
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEAU SITE - BATIMENT D10 77400 LAGNY SUR MARNE 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
10592628 492514039 @Company
@Persons
@UBO
@INPI
IMBERT Raphaël
DoB: 1966-08-05
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Colombier 7300 Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592629 492514039 @Company
@Persons
@UBO
@INPI
IMBERT Raphaël
DoB: 1966-08-05
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Colombier 7300 Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530554 326518974 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain Roger
DoB: 1966-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu Dit de Mongin le Beau 21210 Saulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531414 495327694 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain
DoB: 1966-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONGIN LE BEAU 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531415 495327694 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain
DoB: 1966-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONGIN LE BEAU 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543547 498020684 @Company
@Persons
@UBO
@INPI
IMBERT Didier, Alain, Roger
DoB: 1966-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Marche 21210 Saulieu FRANCE
11547187 502662836 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1966-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mongin le Beau 21210 Saulieu FRANCE
11547188 502662836 @Company
@Persons
@UBO
@INPI
IMBERT Didier
DoB: 1966-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mongin le Beau 21210 Saulieu FRANCE
11887217 413941378 @Company
@Persons
@UBO
@INPI
POURCERNAL TIGANA Carole
DoB: 1966-04-29
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800973 326518974 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain Roger
DoB: 1966-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit de Mongin le Beau 21210 Saulieu FRANCE yes
@Cadastre
@Geotag
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.