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 1968-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639573 501017941 @Company
@Persons
@UBO
@INPI
IMBERT Colette
DoB: 1968-04-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1032 chemin de Richelme 13130 Berre-l'Etang FRANCE
3656799 421198904 @Company
@Persons
@UBO
@INPI
IMBERT Colette Monique
DoB: 1968-04-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Richelme 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656800 421198904 @Company
@Persons
@UBO
@INPI
IMBERT Colette Monique
DoB: 1968-04-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Richelme 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663113 804847093 @Company
@Persons
@UBO
@INPI
IMBERT Colette, Mnique
DoB: 1968-04-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1032 chemin de Richelme 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663114 804847093 @Company
@Persons
@UBO
@INPI
IMBERT Colette, Mnique
DoB: 1968-04-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1032 chemin de Richelme 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240360 501114581 @Company
@Persons
@UBO
@INPI
IMBERT GAREL Hélène
DoB: 1968-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Joseph le Brix 31500 Toulouse France
10392697 505175414 @Company
@Persons
@UBO
@INPI
IMBERT Olivier Louis Jean
DoB: 1968-02-16
PoB: Buhl sur Bade Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Aouach 31410 Mauzac France
10408742 510628266 @Company
@Persons
@UBO
@INPI
IMBERT Jean Joseph Lucien
DoB: 1968-03-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges Sand 3 Clos Rosselu 11800 Trèbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500026 822510640 @Company
@Persons
@UBO
@INPI
IMBERT Daniel André Léon
DoB: 1968-01-10
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Casino 88400 Gérardmer FRANCE
10500027 822510640 @Company
@Persons
@UBO
@INPI
IMBERT Daniel André Léon
DoB: 1968-01-10
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Casino 88400 Gérardmer FRANCE
10573264 794926758 @Company
@Persons
@UBO
@INPI
IMBERT NABICO-AFONSO Marie-Thérèse
DoB: 1968-11-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route du Grand Lac 24100 Creysse FRANCE
12081828 384110623 @Company
@Persons
@UBO
@INPI
IMBERT Joël
DoB: 1968-08-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit lassalle 11320 Montferrand FRANCE
12090564 433732153 @Company
@Persons
@UBO
@INPI
BRUYERE IMBERT Valerie
DoB: 1968-09-11
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11320 MONTFERRAND FRANCE
12466114 822452819 @Company
@Persons
@UBO
@INPI
IMBERT ORHANT Florence, Georgette
DoB: 1968-03-29
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de Parentis 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
12466115 822452819 @Company
@Persons
@UBO
@INPI
IMBERT ORHANT Florence, Georgette
DoB: 1968-03-29
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue de Parentis 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
15435972 877767533 @Company
@Persons
@UBO
@INPI
TOUITOU IMBERT Corinne
DoB: 1968-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Closerie de Vaugrenier 6270 Villeneuve-Loubet France
15767754 893498923 @Company
@Persons
@UBO
@INPI
DONADEY Pierre
DoB: 1968-04-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
347 Avenue Louis Imbert Les Marjolaines Bt B 83160 La Valette-du-Var 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.