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 1969-05-23 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3356641 301865424 @Company
@Persons
@UBO
@INPI
M. IMBERT MARC
DoB: 1969-10-27
PoB: NICE (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Pas de Pommier 6100 Nice FRANCE
5084155 502037211 @Company
@Persons
@UBO
@INPI
LAHYANI Frédéric
DoB: 1969-12-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Imbert Colomes 69001 Lyon France
5104101 381722321 @Company
@Persons
@UBO
@INPI
LAHYANI Frédéric
DoB: 1969-12-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Imbert Colomes 69001 Lyon France
6271086 525066304 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Pierre
DoB: 1969-12-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue Jean Lamoureux 77310 Saint-Fargeau-Ponthierry FRANCE
6271087 525066304 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Pierre
DoB: 1969-12-11
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 B Rue Jean Lamoureux 77310 Saint-Fargeau-Ponthierry FRANCE
7028526 753392679 @Company
@Persons
@UBO
@INPI
IMBERT Sébastien, Henri, Anatole
DoB: 1969-04-30
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Narrons 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606677 484243647 @Company
@Persons
@UBO
@INPI
IMBERT LANOY Valérie
DoB: 1969-05-23
PoB: 05124 La Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Sarrazin 5000 La rochette FRANCE
15961835 845402700 @Company
@Persons
@UBO
@INPI
IMBERT Franck Claude
DoB: 1969-01-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 94880 Noiseau 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.