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 1966-06-12 found 14 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
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
3956886 479949430 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Blas
DoB: 1966-02-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VENCE L'HORIZON D'AZUR 6800 CAGNES SUR MER FRANCE
3967594 444762637 @Company
@Persons
@UBO
@INPI
IMBERT Christophe, Camille, Raymond
DoB: 1966-04-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 chemin du Malvan 6570 Saint-Paul FRANCE
4372434 488193590 @Company
@Persons
@UBO
@INPI
BOUTONNET IMBERT Nathalie Elisabeth
DoB: 1966-04-01
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barthe les Estivals 12240 Castanet FRANCE
4372435 488193590 @Company
@Persons
@UBO
@INPI
BOUTONNET IMBERT Nathalie Elisabeth
DoB: 1966-04-01
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barthe les Estivals 12240 Castanet FRANCE
6622191 950396374 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Baptiste Marie Vincent
DoB: 1966-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 Place Félix Baret 13006 Marseille FRANCE
9631575 764500542 @Company
@Persons
@UBO
@INPI
MATTEI Patrice
DoB: 1966-06-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU PUY IMBERT 87000 LIMOGES FRANCE
10578612 518558770 @Company
@Persons
@UBO
@INPI
IMBERT Thierry
DoB: 1966-05-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dougnou 24520 Saint-Sauveur FRANCE
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
11878042 421668427 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Baptiste
DoB: 1966-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE LA PALUD 13006 Marseille FRANCE
11912074 448727404 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Baptiste
DoB: 1966-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles Perrot 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912075 448727404 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540328 849731799 @Company
@Persons
@UBO
@INPI
IMBERT Denis, Paul, André
DoB: 1966-04-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin de Mirateau 32100 Condom 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.