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 1970-05-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212780 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
212781 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
227158 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
767259 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
3049347 431572379 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France yes
@Cadastre
@Geotag
3049348 431572379 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France yes
@Cadastre
@Geotag
3080218 528531650 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
3106761 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
3932645 339650194 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric, Dominique, Christian
DoB: 1970-05-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue du Vallon 30900 Nîmes FRANCE
3936103 495365249 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric, Dominique, Christian
DoB: 1970-05-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
285 rue Gilles Roberval Parc Kennedy - Bât.A3 30000 Nîmes FRANCE
4652034 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue Du Vallon 30900 Nîmes FRANCE
7398725 439858333 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
285 rue Gilles Roberval Parc Kennedy - Bât.A3 30900 Nîmes FRANCE
10721052 388520975 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy Bât. A3 30900 Nîmes FRANCE
10734145 512460106 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes FRANCE
10757600 520732884 @Company
@Persons
@UBO
@INPI
IMBERT Frederic
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy Bat A3 30900 Nîmes FRANCE
13620868 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
14760795 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
14763160 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
14763161 383144821 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France
14764205 431572379 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France yes
@Cadastre
@Geotag
14764206 431572379 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric Dominique Christian
DoB: 1970-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes France yes
@Cadastre
@Geotag
16104910 393358080 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Vallon 30900 Nîmes 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.