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 1981-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075981 829334994 @Company
@Persons
@UBO
@INPI
IMBERT Emeric, Maxence
DoB: 1981-04-03
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boucle de la Nacelle 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1075982 829334994 @Company
@Persons
@UBO
@INPI
IMBERT Emeric, Maxence
DoB: 1981-04-03
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boucle de la Nacelle 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2208293 807632245 @Company
@Persons
@UBO
@INPI
Imbert Jean
DoB: 1981-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square de Padirac 75016 Paris France
4956510 531229656 @Company
@Persons
@UBO
@INPI
MEJAI Mohamed
DoB: 1981-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Imbert Colomes 69001 Lyon France
4956511 531229656 @Company
@Persons
@UBO
@INPI
MEJAI Mohamed
DoB: 1981-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Imbert Colomes 69001 Lyon France
6672756 820184695 @Company
@Persons
@UBO
@INPI
IMBERT Marie
DoB: 1981-05-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Rue Marcellin Maury Limbre 86440 Migné-Auxances FRANCE
6672757 820184695 @Company
@Persons
@UBO
@INPI
IMBERT Marie
DoB: 1981-05-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Rue Marcellin Maury Limbre 86440 Migné-Auxances FRANCE
7181160 492044029 @Company
@Persons
@UBO
@INPI
IMBERT Virginie
DoB: 1981-10-27
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Primevères 4000 Digne-les-Bains FRANCE
8616608 823768635 @Company
@Persons
@UBO
@INPI
CHERVAIS Blandine
DoB: 1981-03-31
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Logères 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
12857062 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
12857063 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
13342370 490845906 @Company
@Persons
@UBO
@INPI
BONNEFOI Elodie
DoB: 1981-10-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE LE CURTY 3 RUE IMBERT BOACHON 84000 AVIGNON 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.