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 1978-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125239 454061748 @Company
@Persons
@UBO
@INPI
IMBERT Laetitia
DoB: 1978-06-01
PoB: 45018 AUXY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Comtadine rue Bizet 84100 Orange FRANCE
501264 454061748 @Company
@Persons
@UBO
@INPI
IMBERT Laetitia
DoB: 1978-06-01
PoB: 45018 AUXY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Comtadine rue Bizet 84100 Orange FRANCE
3315140 343168910 @Company
@Persons
@UBO
@INPI
REMY CHAPUIS Clémentine, Raymonde
DoB: 1978-05-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
3575921 383223096 @Company
@Persons
@UBO
@INPI
CORMIER-BOURDEIX IMBERT Céline
DoB: 1978-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Raoul Hoarau 97430 Le Tampon FRANCE yes
@Cadastre
@Geotag
3719107 415075720 @Company
@Persons
@UBO
@INPI
IMBERT Yann
DoB: 1978-09-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Adolphe Thiers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290765 393641238 @Company
@Persons
@UBO
@INPI
IMBERT Thomas Christophe Joseph
DoB: 1978-09-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue d'Anor 59610 Fourmies France
7341536 454071002 @Company
@Persons
@UBO
@INPI
IMBERT Audrey
DoB: 1978-09-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GOELANDS LOT LE TADORNE 34140 MEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399771 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Fabien Roger
DoB: 1978-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
374 allée Joseph Cambon 34430 Saint-Jean-de-Védas FRANCE
7404938 402580922 @Company
@Persons
@UBO
@INPI
IMBERT Audrey
DoB: 1978-09-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE des Goélands lot le Tadorne 34140 MEZE FRANCE yes
@Cadastre
@Geotag
8156613 752946012 @Company
@Persons
@UBO
@INPI
IMBERT COMET Marie
DoB: 1978-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Village 31110 Cier-de-Luchon France yes
@Cadastre
@Geotag
8156614 752946012 @Company
@Persons
@UBO
@INPI
IMBERT COMET Marie
DoB: 1978-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Village 31110 Cier-de-Luchon France yes
@Cadastre
@Geotag
9790653 447020108 @Company
@Persons
@UBO
@INPI
IMBERT Thomas Christophe Jospeh
DoB: 1978-09-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue d'Anor 59610 Fourmies France
9790655 447020108 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ANDRE IMBERT
DoB: 446520264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activité la Marlière 20 rue Marceau Batteux 59610 Fourmies France
10871471 383354636 @Company
@Persons
@UBO
@INPI
IMBERT François, Jean, Georges
DoB: 1978-05-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 B rue Signoret 13100 Aix-en-Provence FRANCE
11286787 414938449 @Company
@Persons
@UBO
@INPI
DE FRESLON DE LA FRESLONNIERE IMBERT DE TREMIOLLES Alix
DoB: 1978-09-07
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Paul Doumer 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
12605806 802057240 @Company
@Persons
@UBO
@INPI
LANQUEST IMBERT DE TREMIOLLES Valérie, Monique
DoB: 1978-05-04
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Ranelagh 75016 Paris FRANCE yes
@Cadastre
@Geotag
12798358 532675543 @Company
@Persons
@UBO
@INPI
IMBERT François
DoB: 1978-05-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Signoret 13100 Aix-en-Provence FRANCE
13377402 415264498 @Company
@Persons
@UBO
@INPI
IMBERT Jean, Philippe
DoB: 1978-01-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1117 chemin du Lavarin 84000 Avignon FRANCE
13398969 454061748 @Company
@Persons
@UBO
@INPI
IMBERT Laetitia
DoB: 1978-06-01
PoB: 45018 AUXY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA COMTADINE RUE BIZET 84100 ORANGE FRANCE
13653668 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Anthony
DoB: 1978-01-06
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Avenue Louis Imbert Res les Marjolaines 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
13653669 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Anthony
DoB: 1978-01-06
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Avenue Louis Imbert Res les Marjolaines 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
14797617 800823668 @Company
@Persons
@UBO
@INPI
IMBERT François
DoB: 1978-05-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue Emmanuel Signoret 13100 Aix-en-Provence 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.