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 1973-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803576 833126576 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Denis
DoB: 1973-04-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Route de Barjac 30200 Saint-Gervais France
3359284 521957324 @Company
@Persons
@UBO
@INPI
PAUVERT Cécile Sophie Francine
DoB: 1973-10-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Léo Imbert Les Jardins de Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359285 521957324 @Company
@Persons
@UBO
@INPI
PAUVERT Cécile Sophie Francine
DoB: 1973-10-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Léo Imbert Les Jardins de Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3376927 824203608 @Company
@Persons
@UBO
@INPI
HYVERT Olivier Gilles Gabriel
DoB: 1973-02-24
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alphonse Karr Le Palace H Chez Marie IMBERT 6000 Nice FRANCE
3376928 824203608 @Company
@Persons
@UBO
@INPI
HYVERT Olivier Gilles Gabriel
DoB: 1973-02-24
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alphonse Karr Le Palace H Chez Marie IMBERT 6000 Nice FRANCE
3391688 444146955 @Company
@Persons
@UBO
@INPI
LAHYANI Léon
DoB: 1973-01-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Imbert 69001 Lyon FRANCE
3435915 819252677 @Company
@Persons
@UBO
@INPI
IMBERT Magali Christine Lucie Félicienne
DoB: 1973-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Route de Roquesteron 6830 Gilette FRANCE
3435916 819252677 @Company
@Persons
@UBO
@INPI
IMBERT Magali Christine Lucie Félicienne
DoB: 1973-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de Roquesteron 6830 Gilette FRANCE
3731334 479235418 @Company
@Persons
@UBO
@INPI
DEIDERI JEAN Céline, Josiane, Claudine
DoB: 1973-10-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue du Docteur Imbert 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368568 803052760 @Company
@Persons
@UBO
@INPI
LEPINE DELPHIEUX Marie-Laure, Sylvie, Claude
DoB: 1973-07-17
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Imbert 12390 Rignac FRANCE yes
@Cadastre
@Geotag
4419277 783900616 @Company
@Persons
@UBO
@INPI
ADRIANSEN Samuel Jacques Philippe
DoB: 1973-06-14
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
772 Rue ABBE IMBERT 62610 Louches France yes
@Cadastre
@Geotag
5550725 503287708 @Company
@Persons
@UBO
@INPI
IMBERT GOJON Karine
DoB: 1973-04-06
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Saint-Pierre 85580 Saint Michel-en-l'Herm France yes
@Cadastre
@Geotag
7570728 501060610 @Company
@Persons
@UBO
@INPI
IMBERT Gérald
DoB: 1973-10-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Verger des Arènes lot 61 83600 Fréjus FRANCE
8009265 813483641 @Company
@Persons
@UBO
@INPI
GUENAND IMBERT Géraldine
DoB: 1973-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Chappe 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8009266 813483641 @Company
@Persons
@UBO
@INPI
GUENAND IMBERT Géraldine
DoB: 1973-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Chappe 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
10440265 439815416 @Company
@Persons
@UBO
@INPI
ADRIANSEN Samuel
DoB: 1973-06-14
PoB: 62193 CALAIS-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
772 RUE de l'Abbé Imbert 62610 Louches FRANCE yes
@Cadastre
@Geotag
11747009 533094470 @Company
@Persons
@UBO
@INPI
IMBERT Renaud
DoB: 1973-07-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maréchal Ornano 20000 Ajaccio FRANCE
11849055 791846801 @Company
@Persons
@UBO
@INPI
IMBERT Frederic
DoB: 1973-02-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 A Rue de la Bouscarlo résidence le Messuguet 13260 Cassis FRANCE
11875887 819947755 @Company
@Persons
@UBO
@INPI
TROSSERO TRAPANI Elodie
DoB: 1973-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route Pierre Imbert 13260 Cassis FRANCE
11898219 480148386 @Company
@Persons
@UBO
@INPI
TROSSERO TRAPANI Elodie
DoB: 1973-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route PIERRE IMBERT 13260 Cassis FRANCE
11910980 824109201 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1973-02-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Dona 13260 Cassis FRANCE
11910981 824109201 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1973-02-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Dona 13260 Cassis 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.