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 1973-07-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590767 512681453 @Company
@Persons
@UBO
@INPI
IMBERT MOREIRA PINTO Sandrine, Yvonne
DoB: 1973-07-02
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de l'Oise 95340 Bernes-sur-Oise FRANCE
2410452 530027218 @Company
@Persons
@UBO
@INPI
Imbert Boris
DoB: 1973-07-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Malvesin 92400 Courbevoie France
3262461 497531186 @Company
@Persons
@UBO
@INPI
IMBERT Emmanuel René Paul Raymond
DoB: 1973-07-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Trois Saules 1090 Guéreins France
3706329 479136426 @Company
@Persons
@UBO
@INPI
IMBERT Nicolas
DoB: 1973-04-18
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
675 chemin du Mas d'Auriac 13160 Châteaurenard FRANCE
3718028 523947877 @Company
@Persons
@UBO
@INPI
IMBERT Nicolas Pierre
DoB: 1973-04-18
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Lodi 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5288369 803921584 @Company
@Persons
@UBO
@INPI
IMBERT Olivier, Joël, Jean-Lou
DoB: 1973-04-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Six Juin 14000 Caen FRANCE
5916975 482747474 @Company
@Persons
@UBO
@INPI
IMBERT Carole Philomène
DoB: 1973-05-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Alpes 38600 Fontaine France yes
@Cadastre
@Geotag
9832632 812283711 @Company
@Persons
@UBO
@INPI
IMBERT Sophie, Christine, Frédérique
DoB: 1973-08-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Cerisaie Résidence la Cerisaie 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599918 409001245 @Company
@Persons
@UBO
@INPI
GAEC LA BERGERIE DE L'ADREYT
DoB: 750001729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lablachère 7560 Montpezat-sous-Bauzon France
10611333 750001729 @Company
@Persons
@UBO
@INPI
BOUSCHON IMBERT Maryline Véronique
DoB: 1973-09-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lablachère 7560 Montpezat-sous-Bauzon France
10619357 490620044 @Company
@Persons
@UBO
@INPI
DE ARAUJO DA SILVA Maria Do Ceu
DoB: 1973-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RÉSIDENCE - RUE MAURICE IMBERT BÂT.1 7200 Aubenas France
11116188 430387209 @Company
@Persons
@UBO
@INPI
DRECQ IMBERT Pascale, Geneviève, Yvonne
DoB: 1973-03-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Seguignas 24340 La Rochebeaucourt et Argentine FRANCE
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
12238695 821555620 @Company
@Persons
@UBO
@INPI
IMBERT Boris
DoB: 1973-07-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Malvesin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12238696 821555620 @Company
@Persons
@UBO
@INPI
IMBERT Boris
DoB: 1973-07-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Malvesin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12243120 821556511 @Company
@Persons
@UBO
@INPI
IMBERT Boris
DoB: 1973-07-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Malvesin 92400 Courbevoie FRANCE
12243121 821556511 @Company
@Persons
@UBO
@INPI
IMBERT Boris
DoB: 1973-07-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Malvesin 92400 Courbevoie FRANCE
14668294 482747474 @Company
@Persons
@UBO
@INPI
IMBERT Carole Philomène
DoB: 1973-05-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Champaviotte 38120 Saint-Égrève France yes
@Cadastre
@Geotag

 

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.