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 1986-04-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418634 514425750 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité Rousseau 32150 Cazaubon FRANCE
1418635 514425750 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Rousseau 32150 Cazaubon FRANCE
1427376 514435932 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Rousseau 32150 Cazaubon FRANCE
3049614 502440027 @Company
@Persons
@UBO
@INPI
IMBERT Alexandra Michella
DoB: 1986-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin du Mas d'Estagel 30000 Nîmes France
3049615 502440027 @Company
@Persons
@UBO
@INPI
IMBERT Alexandra Michella
DoB: 1986-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin du Mas d'Estagel 30000 Nîmes France
3795993 803811389 @Company
@Persons
@UBO
@INPI
IMBERT Jonathan Bernard Roger
DoB: 1986-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Vieille 66670 Bages France
8454314 520823337 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
8458022 512080268 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
8458023 512080268 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
8466028 518452693 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
8473443 483378907 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du bois de l'Estat 33220 Fougueyrolles France
8478728 518142310 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
8478729 518142310 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Couin Appt 2 24230 Vélines France
9662293 480001973 @Company
@Persons
@UBO
@INPI
ROCHE Delphine Yolande
DoB: 1986-02-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Puy Imbert 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556463 512240623 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Coin 24230 Vélines FRANCE
10563583 508756178 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Bois de l'Estat 33220 Fougueyrolles FRANCE
10563584 508756178 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bois de l'Estat 33220 Fougueyrolles FRANCE
10565739 512239161 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Couin 24230 Vélines FRANCE
10566521 508756194 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du bois de l'Estat 33220 Fougueyrolles FRANCE
10567986 522750256 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Couin 24230 Vélines FRANCE
10567987 522750256 @Company
@Persons
@UBO
@INPI
IMBERT Amandine
DoB: 1986-04-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Couin 24230 Vélines FRANCE
10595297 788766749 @Company
@Persons
@UBO
@INPI
MERLE Mathias Romain
DoB: 1986-01-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Imbert Colomes 69001 Lyon France
12303964 790260673 @Company
@Persons
@UBO
@INPI
IMBERT Marjolaine
DoB: 1986-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Grande Rue 92310 Sèvres FRANCE
12479197 500670229 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864BIS ROUTE DE BORDEAUX 40270 CAZERES SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12479198 500670229 @Company
@Persons
@UBO
@INPI
IMBERT Amandine Aurélie
DoB: 1986-04-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
864BIS ROUTE DE BORDEAUX 40270 CAZERES SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663472 843444381 @Company
@Persons
@UBO
@INPI
POUSSET Thomas Bruno
DoB: 1986-09-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Imbert Colomes 69001 Lyon France
13959162 831189105 @Company
@Persons
@UBO
@INPI
IMBERT Pauline
DoB: 1986-04-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Caraïbes Montmain 97180 Sainte-Anne France
13959163 831189105 @Company
@Persons
@UBO
@INPI
IMBERT Pauline
DoB: 1986-04-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Caraïbes Montmain 97180 Sainte-Anne 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.