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 1975-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300307 378852602 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1975-11-06
PoB: 04209 Sisteron (04) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Iscles 5140 Aspremont France
2184104 503915845 @Company
@Persons
@UBO
@INPI
HAFSI IMBERT Feriel
DoB: 1975-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Cavendish 75019 Paris France yes
@Cadastre
@Geotag
2184105 503915845 @Company
@Persons
@UBO
@INPI
HAFSI IMBERT Feriel
DoB: 1975-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Cavendish 75019 Paris France yes
@Cadastre
@Geotag
2207136 814280095 @Company
@Persons
@UBO
@INPI
Boucher de la Rupelle Imbert de Balorre Laurent Guillemette
DoB: 1975-08-20
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Racine 93330 Neuilly Sur Marne France
3092788 452996416 @Company
@Persons
@UBO
@INPI
IMBERT Cyril Roger Jean
DoB: 1975-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Di Capellus 30230 Rodilhan France yes
@Cadastre
@Geotag
3092789 452996416 @Company
@Persons
@UBO
@INPI
IMBERT Cyril Roger Jean
DoB: 1975-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Di Capellus 30230 Rodilhan France yes
@Cadastre
@Geotag
3649466 793147265 @Company
@Persons
@UBO
@INPI
IMBERT Bruno, Pierre, Michel
DoB: 1975-10-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Campagne le Vallon des Oliviers 13450 Grans FRANCE
4356233 801993122 @Company
@Persons
@UBO
@INPI
DELPHIEUX Jérôme Yves Daniel
DoB: 1975-05-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Imbert 12390 Rignac FRANCE
4368566 803052760 @Company
@Persons
@UBO
@INPI
DELPHIEUX Jérome, Yves, Daniel
DoB: 1975-05-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Imbert 12390 Rignac FRANCE yes
@Cadastre
@Geotag
4368567 803052760 @Company
@Persons
@UBO
@INPI
DELPHIEUX Jérome, Yves, Daniel
DoB: 1975-05-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Imbert 12390 Rignac FRANCE yes
@Cadastre
@Geotag
6633614 812028827 @Company
@Persons
@UBO
@INPI
IMBERT VANNERON Laëtitia
DoB: 1975-09-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Lotissement Les Bons Enfants 86510 Chaunay FRANCE
7420546 524479862 @Company
@Persons
@UBO
@INPI
IMBERT BANON Céline
DoB: 1975-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Bruxelles 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7420547 524479862 @Company
@Persons
@UBO
@INPI
IMBERT BANON Céline
DoB: 1975-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 rue de Bruxelles 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7612484 378852602 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1975-11-06
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Iscles 5140 Aspremont FRANCE
7613862 421405580 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1975-11-06
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Iscles 5140 Aspremont FRANCE
8175835 752198523 @Company
@Persons
@UBO
@INPI
SUAREZ IMBERT Mathilde
DoB: 1975-06-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lavaur Grands Camps 31590 Lavalette France yes
@Cadastre
@Geotag
8620820 423460302 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1975-04-06
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pelés 58270 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721831 810392423 @Company
@Persons
@UBO
@INPI
IMBERT Fabienne
DoB: 1975-03-19
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Avenue Rossini 6250 Mougins FRANCE
10727867 815290606 @Company
@Persons
@UBO
@INPI
IMBERT Jim
DoB: 1975-11-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
508 Boulevard Léon Blum 83300 Draguignan FRANCE
10843837 789318268 @Company
@Persons
@UBO
@INPI
IMBERT Sylvain Dominique
DoB: 1975-06-22
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Salvador Allende 13190 Allauch France
11463943 790250559 @Company
@Persons
@UBO
@INPI
IMBERT LALO Nathalie, Muriel, Marie
DoB: 1975-12-06
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Plancat 46270 Montredon FRANCE
11554721 403006372 @Company
@Persons
@UBO
@INPI
IMBERT Fanny, Andrée
DoB: 1975-02-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard des Valendons 21300 Chenôve FRANCE
13428513 482681707 @Company
@Persons
@UBO
@INPI
FELICIAN IMBERT Stephanie
DoB: 1975-06-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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.