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 1980-04-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3143815 491785556 @Company
@Persons
@UBO
@INPI
IMBERT Nathanaël Stéphane Edouard
DoB: 1980-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin MAS DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143816 491785556 @Company
@Persons
@UBO
@INPI
IMBERT Nathanaël Stéphane Edouard
DoB: 1980-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin MAS DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3474135 337966352 @Company
@Persons
@UBO
@INPI
LIBRA Romain
DoB: 1980-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 Avenue Louis Imbert Les Marjolaines C 83160 La Valette-du-Var FRANCE
3544564 382670172 @Company
@Persons
@UBO
@INPI
GAGLIANO EPOUSE BALLATORE Marion
DoB: 1980-02-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
Avenue Louis Imbert Les Bastides des Craus 83160 La Valette-du-Var FRANCE
8721045 803012582 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chopine 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8721046 803012582 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chopine 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8737174 792302242 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chopine 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8737175 792302242 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chopine 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8749459 339667206 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Chopine Lieudit Jeanbost 63300 Thiers FRANCE
8749460 339667206 @Company
@Persons
@UBO
@INPI
IMBERT Lionel
DoB: 1980-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Chopine Lieudit Jeanbost 63300 Thiers FRANCE
11887218 413941378 @Company
@Persons
@UBO
@INPI
TIGANA Yannick
DoB: 1980-03-10
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176557 828046078 @Company
@Persons
@UBO
@INPI
IMBERT Stéphane
DoB: 1980-10-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12376171 503441396 @Company
@Persons
@UBO
@INPI
IMBERT Stéphane
DoB: 1980-10-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Jean Jaures LEVALLOIS-PERRET 92300 Levallois-Perret FRANCE
12842402 819068453 @Company
@Persons
@UBO
@INPI
MOMOT IMBERT Pascaline
DoB: 1980-02-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 chemin de Banon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842403 819068453 @Company
@Persons
@UBO
@INPI
MOMOT IMBERT Pascaline
DoB: 1980-02-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 chemin de Banon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13372520 389430554 @Company
@Persons
@UBO
@INPI
IMBERT David
DoB: 1980-04-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 CHE. DE LA GASQUI 84800 L'ISLE SUR LA SORGUE 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.