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 1973-05-16 found 10 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
2607075 501197511 @Company
@Persons
@UBO
@INPI
IMBERT Didier Yves
DoB: 1973-01-16
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
l'Aire du Mourre 26170 La Roche-sur-le-Buis 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
3648229 428875736 @Company
@Persons
@UBO
@INPI
IMBERT Didier, Yves
DoB: 1973-01-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Bouscade 26170 Buis-les-baronnies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429265 819769928 @Company
@Persons
@UBO
@INPI
VIALAS IMBERT Francine
DoB: 1973-05-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Rat 82160 Parisot 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
11394775 823629555 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1973-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Parc 27200 Vernon FRANCE
11394776 823629555 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB: 1973-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue du Parc 27200 Vernon 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.