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 1966-07-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345679 829935600 @Company
@Persons
@UBO
@INPI
CHEVALIER IMBERT Hélène Jeannine Françoise
DoB: 1966-07-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
716 Rue de Rochebrune 38680 Saint-Just-de-Claix France
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
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
4723450 408237642 @Company
@Persons
@UBO
@INPI
IMBERT Emmanuel
DoB: 1966-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue CAULAINCOURT 75018 Paris 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
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
7197957 412123937 @Company
@Persons
@UBO
@INPI
IMBERT CRISTIANI Aline, Lucienne, Raymonde
DoB: 1966-07-07
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GITE N0 15 Châteauneuf Val Saint-Donnat 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
8623079 301862975 @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
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
9849046 394886345 @Company
@Persons
@UBO
@INPI
IMBERT Marc Andre
DoB: 1966-10-27
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 IMPASSE LA CLAIRIERE 83340 LE CANNET DES MAURES FRANCE yes
@Cadastre
@Geotag
10579078 494990674 @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
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
10624909 482336716 @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
10624910 482336716 @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
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
13040310 533861423 @Company
@Persons
@UBO
@INPI
IMBERT CROUESE Nadine, Gilberte, Marie-Pierre
DoB: 1966-05-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Liaumies 81190 Mirandol-Bourgnounac FRANCE yes
@Cadastre
@Geotag
13404270 430221374 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Christophe
DoB: 1966-01-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
524 chemin des cédres 84220 Cabrières-d'Avignon FRANCE
15955169 823962063 @Company
@Persons
@UBO
@INPI
SUET Jean-Marc
DoB: 1966-07-17
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Scierie 58240 Chantenay-Saint-Imbert 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.