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 1966-08-05 found 16 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
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
4829916 318247483 @Company
@Persons
@UBO
@INPI
BELANGER IMBERT Catherine Josette
DoB: 1966-08-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
30 Rue de Bélissen 69005 Lyon 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
7417112 405097981 @Company
@Persons
@UBO
@INPI
IMBERT Isabelle Denise Jeanne
DoB: 1966-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin de la Rouvière 30250 Salinelles FRANCE
7417113 405097981 @Company
@Persons
@UBO
@INPI
IMBERT Isabelle Denise Jeanne
DoB: 1966-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de la Rouvière 30250 Salinelles 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
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
12377873 442994794 @Company
@Persons
@UBO
@INPI
IMBERT Catherine Valerie
DoB: 1966-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE BELFORT 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046779 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel Marie Hélène
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
423 Route du Villard 5260 Chabottes France yes
@Cadastre
@Geotag
16046783 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE VILLARD CHABOTTES 5260 Chabottes 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.