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 1979-11-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2287218 483583316 @Company
@Persons
@UBO
@INPI
Imbert Marie Lise
DoB: 1979-05-11
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 avenue de Wagram 75017 Paris France
3407136 492373048 @Company
@Persons
@UBO
@INPI
IMBERT Julien Emile Hugues Gérard
DoB: 1979-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Rond Point Villa La Palmeraie 6000 Nice FRANCE yes
@Cadastre
@Geotag
3407137 492373048 @Company
@Persons
@UBO
@INPI
IMBERT Julien Emile Hugues Gérard
DoB: 1979-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Rond Point Villa La Palmeraie 6000 Nice FRANCE yes
@Cadastre
@Geotag
3528708 519057202 @Company
@Persons
@UBO
@INPI
IMBERT Julien
DoB: 1979-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard de Cimiez 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553337 519039309 @Company
@Persons
@UBO
@INPI
IMBERT Julien
DoB: 1979-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard de Cimiez 6200 Nice FRANCE
3553594 394275028 @Company
@Persons
@UBO
@INPI
IMBERT Julien
DoB: 1979-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3569234 453394231 @Company
@Persons
@UBO
@INPI
ZAMMARCHI Yann
DoB: 1979-12-29
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Louis Imbert bt les Bartavelles 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3569235 453394231 @Company
@Persons
@UBO
@INPI
ZAMMARCHI Yann
DoB: 1979-12-29
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Louis Imbert bt les Bartavelles 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3699119 352652978 @Company
@Persons
@UBO
@INPI
DURRBACH IMBERT Marie-Isoline
DoB: 1979-01-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
795 chemin du Cas 83330 Le Castellet FRANCE
3729898 531858348 @Company
@Persons
@UBO
@INPI
DESLYS Johanna
DoB: 1979-10-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Joseph Imbert Salin 13129 salin de giraud FRANCE
3822982 494819261 @Company
@Persons
@UBO
@INPI
ROSTAGNO Franck
DoB: 1979-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Léo Imbert 6100 Nice France
4290339 783622608 @Company
@Persons
@UBO
@INPI
IMBERT JOSEPH BERNARD EGDARD
DoB: 1979-11-04
PoB: FOURMIES (59610) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route d'Anor 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500778 822577086 @Company
@Persons
@UBO
@INPI
IMBERT Yann
DoB: 1979-05-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Place Anatole France 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500779 822577086 @Company
@Persons
@UBO
@INPI
IMBERT Yann
DoB: 1979-05-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Anatole France 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084027 397753302 @Company
@Persons
@UBO
@INPI
DE BOHAN BOULET- DE BOHAN Anouck, Marie, Laetitia
DoB: 1979-02-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Imbert Colomes 69001 Lyon 01 FRANCE
7102678 382709855 @Company
@Persons
@UBO
@INPI
DE BOHAN BOULET- DE BOHAN Anouck, Marie, Laetitia
DoB: 1979-02-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Imbert Colomes 69001 Lyon 01 FRANCE
7482185 528414238 @Company
@Persons
@UBO
@INPI
DE BOHAN BOULET DE BOHAN Anouck Marie Laetitia
DoB: 1979-02-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Imbert Colomes 69001 Lyon FRANCE yes
@Cadastre
@Geotag
8625909 533435962 @Company
@Persons
@UBO
@INPI
LE GUILLOU Mikaël
DoB: 1979-02-03
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B route de Dornes 58240 Chantenay-Saint-Imbert FRANCE
8749392 513396226 @Company
@Persons
@UBO
@INPI
IMBERT Vincent
DoB: 1979-03-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pascal 63000 Clermont-Ferrand FRANCE
9826891 793012345 @Company
@Persons
@UBO
@INPI
ROSTAGNO Franck, Tony
DoB: 1979-11-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Léo Imbert 6100 Nice FRANCE yes
@Cadastre
@Geotag
11639346 498404391 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1979-06-28
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Gapiand 42170 Saint-Just-Saint-Rambert FRANCE
11639347 498404391 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1979-06-28
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Place Gapiand 42170 Saint-Just-Saint-Rambert FRANCE
12315645 814819884 @Company
@Persons
@UBO
@INPI
IMBERT Jennifer Caroline Evelyne
DoB: 1979-07-28
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791121 504867136 @Company
@Persons
@UBO
@INPI
IMBERT DES GRANGES GONNET Julia
DoB: 1979-11-06
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue MALESHERBES 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
12831078 488870304 @Company
@Persons
@UBO
@INPI
IMBERT DES GRANGES GONNET Julia
DoB: 1979-11-06
PoB: 69388 LYON (69-8°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 COURS LAFAYETTE 69006 LYON FRANCE yes
@Cadastre
@Geotag
12838839 530200914 @Company
@Persons
@UBO
@INPI
IMBERT CHAUVEAU Hélène
DoB: 1979-06-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul et Nicolas Paquet 55170 Ancerville FRANCE
13585845 849772579 @Company
@Persons
@UBO
@INPI
DENIS Jean-Pierre Ansy
DoB: 1979-04-14
PoB: La Gonave Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Imbert Colomes 69001 Lyon 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.